General information
Rendara Holdings Limited
Type: NZ Limited Company (Ltd)9429038992742
New Zealand Business Number
545741
Company Number
Registered
Company Status
Rendara Holdings Limited (issued an NZ business number of 9429038992742) was registered on 01 May 1992. 2 addresses are in use by the company: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, registered). Level 38, 23 Albert Street, Auckland had been their registered address, up until 06 Aug 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Chapman Tripp Holdings Limited (an entity) located at Auckland postcode 1010. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 06 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John England
Herne Bay, Auckland, 1011
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Nicholas Roger Sedley Wells
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2016 |
Director | 30 Jun 2016 - 01 Feb 2021 |
|
William Anthony Sandston
Freemans Bay, Auckland, 1011
Address used since 13 Jun 2018
Saint Marys Bay, Auckland, 1011
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 25 Apr 2020 |
|
Andrew Stephen George Poole
Auckland, 0627
Address used since 10 Jun 2015 |
Director | 19 Apr 2007 - 30 Jun 2016 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 12 May 1992 |
Director | 12 May 1992 - 26 Mar 2015 |
|
Stephen Bruce Lowe
Auckland, 1052
Address used since 23 Apr 2009 |
Director | 09 Apr 2003 - 26 Mar 2015 |
|
Michael Gerard Anderson
Castor Bay, Auckland,
Address used since 01 May 1995
Castor Bay, Auckland,
Address used since 01 May 1995 |
Director | 01 May 1995 - 15 Mar 2012 |
|
Rupert John Wilson
Seatoun, Wellington,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 19 Apr 2007 |
|
Stephen Laud Anderson
Mission Bay, Auckland,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 01 Apr 2003 |
|
Barnard Hugh Wynyard Hutchinson
Remuera, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 07 Apr 1995 |
|
Peter James Murphy
Freemans Bay, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 07 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 38, 23 Albert Street, Auckland, 1010 | Registered & physical | 07 Apr 2015 - 06 Aug 2020 |
| Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered & physical | 22 Dec 2000 - 22 Dec 2000 |
| Quay Tower, 29 Customs Street West, Auckland | Registered | 27 Jan 1994 - 22 Dec 2000 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Tripp Holdings Limited Shareholder NZBN: 9429036710041 Entity (NZ Limited Company) |
Auckland 1010 |
26 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandston, William Anthony Individual |
Saint Marys Bay Auckland 1011 |
28 Mar 2012 - 26 Mar 2015 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
01 May 1992 - 26 Mar 2015 |
|
Anderson, Michael Gerrard Individual |
Castor Bay Auckland |
01 May 1992 - 28 Mar 2012 |
|
William Anthony Sandston Director |
Saint Marys Bay Auckland 1011 |
28 Mar 2012 - 26 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chapman Tripp Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1173335 |
| Country of origin | NZ |
| Address |
Level 38, 23 Albert Street Auckland Central Auckland 1010 |
Location
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|
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