General information

Ronayne Construction Limited

Type: NZ Limited Company (Ltd)
9429034933015
New Zealand Business Number
1603976
Company Number
Registered
Company Status

Ronayne Construction Limited (issued a business number of 9429034933015) was incorporated on 23 Feb 2005. 2 addresses are currently in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, service). Erskine Shaw Accountants Limited, 1522 Amohau Street, Rotorua had been their physical address, until 24 Feb 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Thomas, Shelley Vanessa (an individual) located at Rd 2, Rotorua. In the second group, a total of 1 shareholder holds 15 per cent of all shares (150 shares); it includes
Thomas, Robert Graeme (an individual) - located at R D 2, Rotorua. Moving on to the 3rd group of shareholders, share allocation (800 shares, 80%) belongs to 3 entities, namely:
Erskine-Shaw, Brian, located at Rotorua (an individual),
Cj Thomas, located at R D 2, Rotorua (an other),
Thomas, Robert Graeme, located at R D 2, Rotorua (an individual). Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Physical & service & registered 24 Feb 2012
Directors
Name and Address Role Period
Robert Graeme Thomas
R D 2, Rotorua, 3072
Address used since 26 Jun 2015
Director 23 Feb 2005 - current
David Gregers Ronayne
Rotorua,
Address used since 23 Feb 2005
Director 23 Feb 2005 - 22 May 2009
Addresses
Previous address Type Period
Erskine Shaw Accountants Limited, 1522 Amohau Street, Rotorua Physical & registered 23 Feb 2005 - 24 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Shelley Vanessa
Individual
Rd 2
Rotorua
22 May 2009 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Thomas, Robert Graeme
Individual
R D 2, Rotorua
23 Feb 2005 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Erskine-shaw, Brian
Individual
Rotorua
08 Oct 2007 - current
Cj Thomas
Other (Other)
R D 2, Rotorua
08 Oct 2007 - current
Thomas, Robert Graeme
Individual
R D 2, Rotorua
23 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Harrington Ronayne Family Trust
Other
13 May 2008 - 13 May 2008
Ronayne, David Gregers
Individual
Rotorua
23 Feb 2005 - 13 May 2008
Null - Harrington Ronayne Family Trust
Other
13 May 2008 - 13 May 2008
Location
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