Karl Rendall Limited (New Zealand Business Number 9429031157063) was started on 30 Mar 2011. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 21 Feb 2019. Karl Rendall Limited used more aliases, namely: Quay Shelf No.18 Limited from 30 Mar 2011 to 11 Feb 2013. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 118 shares (98.33% of shares), namely:
Quay Trustee Services No.3 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Rendall, Karl Michael (a director) located at Ohope, Ohope postcode 3121. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Cassidy-Clark, Lena Elise (a director) - located at Ohope, Ohope. Moving on to the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Rendall, Karl Michael, located at Ohope, Ohope (a director). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Karl Rendall Limited. Businesscheck's information was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 21 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
Karl Michael Rendall
Ohope, Ohope, 3121
Address used since 08 Feb 2018
Ohope, Ohope, 3121
Address used since 12 Feb 2013 |
Director | 11 Feb 2013 - current |
Lena Elise Cassidy-clark
Ohope, Ohope, 3121
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
Mark Jenkins
Ohope, Ohope, 3121
Address used since 11 May 2012 |
Director | 11 May 2012 - 11 Feb 2013 |
Barry John Morgan
Ohope, Ohope, 3121
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 11 May 2012 |
Previous address | Type | Period |
---|---|---|
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 29 Nov 2017 - 21 Feb 2019 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 04 Mar 2016 - 29 Nov 2017 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 30 Mar 2011 - 04 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
28 Feb 2013 - current |
Rendall, Karl Michael Director |
Ohope Ohope 3121 |
21 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Cassidy-clark, Lena Elise Director |
Ohope Ohope 3121 |
28 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Rendall, Karl Michael Director |
Ohope Ohope 3121 |
21 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
30 Mar 2011 - 31 Aug 2011 | |
Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 Entity |
31 Aug 2011 - 21 Feb 2013 | |
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
30 Mar 2011 - 31 Aug 2011 | |
Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 Entity |
31 Aug 2011 - 21 Feb 2013 |
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