General information

Karl Rendall Limited

Type: NZ Limited Company (Ltd)
9429031157063
New Zealand Business Number
3338773
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cassidy-clark, Lena Elise
Director
Ohope
Ohope
3121
28 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rendall, Karl Michael
Director
Ohope
Ohope
3121
21 Feb 2013 - current

Historic shareholders

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
Location
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