Rendalsham Properties Limited
Type: NZ Limited Company (Ltd)Rendalsham Properties Limited (issued an NZBN of 9429032244519) was registered on 12 May 2009. 2 addresses are currently in use by the company: 34 Charles Dickens Drive, Mellons Bay, Auckland, 2014 (type: physical, registered). 34 Charles Dickens Dr, Howick, Manukau 2014 had been their physical address, up until 11 Jul 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Harding, Michael John (a director) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Harding, Steven James (a director) - located at Bucklands Beach, Auckland. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Charles Dickens Drive, Mellons Bay, Auckland, 2014 | Physical & registered & service | 11 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Harding
Bucklands Beach, Auckland, 2012
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Michael John Harding
Sandringham, Auckland, 1025
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Robyn Harding
Mellons Bay, Auckland, 2014
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - 27 Jun 2023 |
|
Russell James Harding
Mellons Bay, Manukau, 2014
Address used since 16 Jun 2010 |
Director | 12 May 2009 - 05 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| 34 Charles Dickens Dr, Howick, Manukau 2014 | Physical & registered | 12 May 2009 - 11 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Michael John Director |
Sandringham Auckland 1025 |
19 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Steven James Director |
Bucklands Beach Auckland 2012 |
19 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Estate Of Robyn Individual |
Mellons Bay Auckland 2014 |
04 Jul 2023 - 19 Feb 2024 |
|
Harding, Robyn Individual |
Mellons Bay Auckland 2014 |
17 Dec 2014 - 04 Jul 2023 |
|
Harding, Russell James Individual |
Mellons Bay Auckland 2014 |
12 May 2009 - 17 Dec 2014 |
 |
Bti Direct Limited 40 Charles Dickens Drive |
|
The Craig Clan Trust Trustee Company Limited 45 Charles Dickens Drive |
|
Quantum Estate Limited 45 Charles Dickens Drive |
|
Ashburton Grove Limited 37 Charles Dickens Drive |
|
Impact Advisory Limited 7 Nickleby Place |
|
P & K Watts Limited 29 Charles Dickens Drive |