Renton Motors 1976 Limited
Type: NZ Limited Company (Ltd)Renton Motors 1976 Limited (NZBN 9429040447025) was incorporated on 13 Dec 1976. 5 addresess are in use by the company: 2 Clifford Street, Kaikohe, 0405 (type: physical, service). 19 Broadway, Kaikohe had been their registered address, up to 26 Oct 2005. 600000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100000 shares (16.67% of shares), namely:
Flood, Carolyn Joanne (an individual) located at Rd 1, Okaihau postcode 0475. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (100000 shares); it includes
Eley, John Paul (an individual) - located at Kamo, Whangarei. Next there is the 3rd group of shareholders, share allotment (400000 shares, 66.67%) belongs to 1 entity, namely:
Eley, Richard Desmond, located at Kerikeri (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued to Renton Motors 1976 Limited. The Businesscheck information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Whitelaw Weber Limited, 2 Clifford Street, Kaikohe | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Oct 2005 |
| 2 Clifford Street, Kaikohe, 0405 | Physical & service & registered | 26 Oct 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Desmond Eley
Kerikeri, 0295
Address used since 13 Nov 2015 |
Director | 22 Apr 1996 - current |
|
Richard Glen Sumpter
Whangarei,
Address used since 25 Jul 1997 |
Director | 25 Jul 1997 - 05 May 2002 |
|
John Desmond Eley
Kaikohe,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 31 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| 19 Broadway, Kaikohe | Registered | 19 Nov 1997 - 26 Oct 2005 |
| 19 Broadway, Kaikohe | Physical | 01 Jul 1997 - 26 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flood, Carolyn Joanne Individual |
Rd 1 Okaihau 0475 |
05 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eley, John Paul Individual |
Kamo Whangarei 0112 |
05 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eley, Richard Desmond Individual |
Kerikeri 0295 |
13 Dec 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eley, John Desmond (estate) Individual |
Kerikeri |
13 Dec 1976 - 05 Jun 2024 |
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