General information
Renaissance Securities Limited
Type: NZ Limited Company (Ltd)9429038164224
New Zealand Business Number
841808
Company Number
Registered
Company Status
Renaissance Securities Limited (issued a business number of 9429038164224) was started on 18 Feb 1997. 2 addresses are in use by the company: Level 12 Otago House, 477 Moray Place, Dunedin, 9016 (type: registered, physical). Level 10, Otago House, 481 Moray Place, Dunedin had been their physical address, up to 04 Oct 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Henderson, Brett Robert (an individual) located at Auckland Central, Auckland postcode 1010,
Marsh, David Graeme (an individual) located at Musselburgh, Dunedin postcode 9013. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12 Otago House, 477 Moray Place, Dunedin, 9016 | Registered & physical & service | 04 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Graeme Marsh
Musselburgh, Dunedin, 9013
Address used since 03 Aug 2015 |
Director | 24 Feb 1997 - current |
|
Tony Jason Sycamore
Dunedin,
Address used since 18 Feb 1997 |
Director | 18 Feb 1997 - 24 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Otago House, 481 Moray Place, Dunedin, 9016 | Physical | 13 Oct 2010 - 04 Oct 2021 |
| Anderson Lloyd, Level 10 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 13 Oct 2010 - 04 Oct 2021 |
| Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 17 Sep 2007 - 13 Oct 2010 |
| Anderson Lloyd, Level 9 Otago House, 481 Moray Place, Dunedin | Registered | 12 Apr 2000 - 13 Oct 2010 |
| Anderson Lloyd, Level 9 Otago House, 481 Moray Place, Dunedin | Registered | 11 Apr 2000 - 12 Apr 2000 |
| G S Mclauchlin & Co, P O Box 743, Dunedin | Physical | 19 Feb 1997 - 17 Sep 2007 |
| Anderson Lloyd, Level 9 Otago House, 481 Moray Place, Dunedin | Physical | 19 Feb 1997 - 19 Feb 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Brett Robert Individual |
Auckland Central Auckland 1010 |
30 Apr 2014 - current |
|
Marsh, David Graeme Individual |
Musselburgh Dunedin 9013 |
18 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Amber Marie Individual |
Dunedin |
18 Feb 1997 - 22 Oct 2013 |
|
Marsh, William John Individual |
Dunedin |
18 Feb 1997 - 29 Apr 2014 |
Location
Companies nearby
 |
Latitude 45 Trustee Limited Otago House, Cnr |
|
Drivers Road Trust Company Limited Anderson Lloyd |
|
Bottom Drawer Limited Otago House |
|
Barracuda Investments Limited Anderson Lloyd Lawlink |
|
NZ Ngauranga Limited Otago House |
|
Ca Newell Charitable Trust C/o Anderson Lloyd Caudwell |