General information

Renfell Services Limited

Type: NZ Limited Company (Ltd)
9429039254146
New Zealand Business Number
458077
Company Number
Removed
Company Status

Renfell Services Limited (New Zealand Business Number 9429039254146) was incorporated on 21 Dec 1989. 2 addresses are currently in use by the company: 394D Te Puke Quarry Road, Rd 3, Bay Of Plenty, 3183 (type: registered, physical). 31 Maru Street, Mount Maunganui had been their physical address, up to 12 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Morgan, Cathryn Elizabeth (an individual) located at Rd 3, Te Puke postcode 3183. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Morgan, Anthony Warren (an individual) - located at Rd 3, Te Puke. The Businesscheck data was updated on 24 Jul 2023.

Current address Type Used since
394d Te Puke Quarry Road, Rd 3, Bay Of Plenty, 3183 Registered & physical & service 12 Jul 2019
Directors
Name and Address Role Period
Anthony Warren Morgan
R D 3, Te Puke, 3183
Address used since 03 Jul 2020
R D 3, Te Puke, 3183
Address used since 01 Jan 2015
Director 18 Dec 1991 - current
Cathryn Elizabeth Morgan
Papamoa, Te Puke, 3183
Address used since 01 Jan 2015
Director 18 Dec 1991 - current
Murray John Woods
Welcome Bay, Tauranga,
Address used since 18 Dec 1991
Director 18 Dec 1991 - 30 Jun 2002
Verna Olive Woods
Welcome Bay, Tauranga,
Address used since 18 Dec 1991
Director 18 Dec 1991 - 27 May 1997
Addresses
Principal place of activity
394d Te Puke Quarry Road , Rd 3 , Bay Of Plenty , 3183
Previous address Type Period
31 Maru Street, Mount Maunganui, 3116 Physical & registered 01 Aug 2001 - 12 Jul 2019
Renfell Services Limited, 31 Mary Street, Mount Maunganui Physical 01 Aug 2001 - 01 Aug 2001
31 Mary Street, Mt Maunganui Registered 01 Aug 2001 - 01 Aug 2001
Murray Crossman & Partners, 132 First Avenue, Tauranga Registered 01 Aug 1995 - 01 Aug 2001
31 Maku St, Mt Maunganui Registered 13 Jan 1992 - 01 Aug 1995
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morgan, Cathryn Elizabeth
Individual
Rd 3
Te Puke
3183
21 Dec 1989 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morgan, Anthony Warren
Individual
Rd 3
Te Puke
3183
21 Dec 1989 - current
Location
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