General information
Renaissance Group Limited
Type: NZ Limited Company (Ltd)9429036103560
New Zealand Business Number
1280117
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Renaissance Group Limited (NZBN 9429036103560) was launched on 07 Mar 2003. 8 addresess are in use by the company: Po Box 1976, Whangarei, Whangarei, 0140 (type: postal, registered). 3/5 Hunt Street, Whangarei, Whangarei had been their physical address, up until 20 Sep 2021. 9346316 shares are allotted to 8 shareholders who belong to 1 shareholder group. The first group is composed of 8 entities and holds 9346316 shares (100% of shares), namely:
Wati, Taiawhio Iris (an individual) located at Dargaville, Dargaville postcode 0310,
Connelly, Georgina Dora (an individual) located at Kaiwaka postcode 0542,
Thompson, Antony (an individual) located at Auckland postcode 0604. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Renaissance Group Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/5 Hunt Street, Whangarei, 0110 | Other (Address For Share Register) | 04 Jul 2013 |
| 3/5 Hunt Street, Whangarei, 0110 | Other (Address For Share Register) | 04 Jul 2017 |
| 3/5 Hunt Street, Whangarei, Whangarei, 0110 | Office | 04 Jul 2019 |
| 2/5 Hunt Street, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Sep 2021 |
Contact info
64 9 4597001
Phone (Phone)
office@uriohau.co.nz
Email
www.uriohau.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Holyoake
Rd 3, Whangarei, 0173
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - current |
|
Malcolm Brian Welsh
Kensington, Whangarei, 0112
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Luke Alexander Beehre
Rd 2, Hikurangi, 0182
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Nicole Anderson
Rd 2, Okaihau, 0295
Address used since 16 Feb 2023 |
Director | 16 Feb 2023 - 16 Feb 2024 |
|
Craig John Wells
Kamo, Whangarei, 0112
Address used since 20 Jun 2019 |
Director | 20 Jun 2019 - 16 Feb 2023 |
|
Jonathan Francis Brough
Rd 3, Taipa, 0483
Address used since 19 Feb 2020 |
Director | 19 Feb 2020 - 10 Dec 2020 |
|
Matiu Matiu Wati
Dargaville, Dargaville, 0310
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 24 Oct 2019 |
|
Russell Kemp
Kaiwaka, Kaiwaka, 0573
Address used since 03 Jul 2015 |
Director | 26 Jul 2012 - 10 Jan 2018 |
|
Rawson Sidney Ambrose Wright
Kamo, Whangarei,
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 03 Dec 2013 |
|
Thomas Benjamin De Thierry
Te Hana, Wellsford,
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 26 Jul 2012 |
|
Stanley Gillis Alexander Semenoff
Whangarei,
Address used since 29 May 2004 |
Director | 29 May 2004 - 29 Jan 2009 |
|
Sir Graham Latimer
Kaitaia,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 29 Jan 2009 |
|
John Alexander Marsden
Birkenhead,
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - 29 Jan 2009 |
|
Laly Haddon
Wellsford, Rahuikiri Road, Pakiri,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 29 Jan 2009 |
|
Jamie Bruce Lloyd Paikea
Orapiu, Waiheke Island, Auckland,
Address used since 26 Jul 2005 |
Director | 26 Jul 2005 - 29 Jan 2009 |
|
Phillip James Meyer
Wadestown, Wellington,
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - 27 Oct 2005 |
|
Cameron Lewis Smith
Takapuna,
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 25 Jan 2005 |
|
Donald Clement Ryan
Remuera Auckland,
Address used since 29 May 2004 |
Director | 29 May 2004 - 26 Nov 2004 |
|
Graeme Ramsey
Baylys Beach, Dargaville,
Address used since 29 May 2004 |
Director | 29 May 2004 - 01 Nov 2004 |
|
Russell Rata Kemp
Maungaturoto,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 16 Aug 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2/5 Hunt Street, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Sep 2021 |
| 2/5 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 20 Sep 2021 |
| Po Box 1976, Whangarei, Whangarei, 0140 | Postal | 26 Jul 2022 |
Principal place of activity
| 3/5 Hunt Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 3/5 Hunt Street, Whangarei, Whangarei, 0110 | Physical | 13 Jul 2017 - 20 Sep 2021 |
| 3/5 Hunt Street, Whangarei, Whangarei, 0110 | Registered | 12 Jul 2017 - 20 Sep 2021 |
| 2/5 Hunt Street, Whangarei, Whangarei, 0110 | Physical | 12 Jul 2013 - 13 Jul 2017 |
| 2/5 Hunt Street, Whangarei, Whangarei, 0110 | Registered | 12 Jul 2013 - 12 Jul 2017 |
| 110 Bank Street, Whangarei, Whangarei, 0110 | Registered & physical | 12 Jul 2010 - 12 Jul 2013 |
| 110 Bank Street, Whangarei, Whangarei, 0140 | Registered & physical | 09 Jul 2010 - 12 Jul 2010 |
| 3 - 5 Hunt Street, Whangarei | Physical & registered | 07 Mar 2003 - 09 Jul 2010 |
Financial Data
Financial info
9346316
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9346316
| Shareholder Name | Address | Period |
|---|---|---|
|
Wati, Taiawhio Iris Individual |
Dargaville Dargaville 0310 |
17 Feb 2023 - current |
|
Connelly, Georgina Dora Individual |
Kaiwaka 0542 |
14 Dec 2010 - current |
|
Thompson, Antony Individual |
Auckland 0604 |
25 Oct 2017 - current |
|
Pene, Raniera Individual |
Totara Heights Auckland 2105 |
28 Jul 2020 - current |
|
Welsh, Malcolm Brian Individual |
Kensington Whangarei 0112 |
01 Nov 2016 - current |
|
Shelford, Albert Individual |
Maungaturoto Maungaturoto 0520 |
28 Jul 2020 - current |
|
Skipper, Reno Hemi Individual |
Maungaturoto Maungaturoto 0520 |
01 Nov 2016 - current |
|
Holyoake, Henry Director |
Rd 3 Whangarei 0173 |
17 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Kemp, Russell Rata Individual |
Kaiwaka 0573 |
11 Apr 2011 - 15 Jan 2018 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 28 Jul 2020 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 28 Jul 2020 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 28 Jul 2020 |
|
Wright, Rawson Sydney Ambrose Individual |
Rd 6 Whangarei 0140 |
14 Dec 2010 - 01 Nov 2016 |
|
Walker, Stanley Tokorangi Individual |
Rd 5 Wellsford 0975 |
29 Oct 2018 - 28 Jul 2020 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Kemp, Russell Rata Individual |
Kaiwaka 0573 |
11 Apr 2011 - 15 Jan 2018 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 28 Jul 2020 |
|
Thompson, Gabriel Oliver Bloy Individual |
Rd 1 Matakohe 0593 |
14 Dec 2010 - 23 May 2017 |
|
Miru, Mikaera Individual |
Tinopai Rd 1 Matakohe 0593 |
14 Dec 2010 - 01 Nov 2016 |
|
Kemp, Russell Rata Individual |
Kaiwaka 0573 |
11 Apr 2011 - 15 Jan 2018 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 28 Jul 2020 |
|
Kemp, Russell Rata Individual |
Kaiwaka 0573 |
11 Apr 2011 - 15 Jan 2018 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 28 Jul 2020 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 28 Jul 2020 |
|
De Thierry, Thomas Benjamin Individual |
Te Hana Rd 4 Wellsford 0974 |
14 Dec 2010 - 12 Feb 2014 |
|
Null - Te Uri O Hau Settlement Trust Other |
08 Sep 2004 - 14 Dec 2010 | |
|
Paikea, Paul Albert Individual |
Rd 2 Matakohe 0593 |
14 Dec 2010 - 01 Nov 2016 |
|
Kapa-watene, Mihi May Individual |
Rd 1 Te Kopuru 0391 |
14 Dec 2010 - 04 Jul 2013 |
|
Te Uri O Hau Settlement Trust Other |
08 Sep 2004 - 14 Dec 2010 | |
|
Kemp, Russell Rata Individual |
Maungaturoto |
07 Mar 2003 - 27 Jun 2010 |
Location
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|
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