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RONA HOUSE LIMITED

● Registered
NZBN 9429040914961 · NZ Company No. 16415 · NZ Limited Company · Incorporated 10 Jul 1964

Rona House Limited was incorporated on 10 July 1964 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22629 days.

Overview

NZ Business Number
9429040914961
Company Number
16415
Company Name
RONA HOUSE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 July 1964 (Friday)
Status
Registered
Status History
Registered as of 10 July 1964 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Peter Willis Consulting Limited
Room 202, Russell Keown House
Cnr Queens Dr & Laings Rd
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
Peter Willis Consulting Limited
Room 202, Russell Keown House
Cnr Queens Dr & Laings Rd
Lower Hutt
NZ 5010

Historic Data for Addresses

Principal Place of Business

  1. From 5 June 1996 to 28 June 1997
    Flat 7d, 33 Rimu Street, Eastbourne, Wellington
  2. From 28 June 1997 to 11 June 2007
    C/- Peter Willis Chartered Accountants, 73-75 Queens Drive, Lower Hutt
  3. From 11 June 2007 to 10 December 2008
    C/-peter Willis Consulting Ltd, Level 3, 45-47 Queens Drive, Lower Hutt
  4. From 10 December 2008 to 4 February 2015
    C/-peter Willis Consulting Limited, Room 202, Apex House, Cnr Queens Dr & Laings Rd, Lower Hutt, NZ

Address for Service

  1. From 27 June 1997 to 11 June 2007
    C/- Peter Willis, Chartered Accountants, 73 - 75 Queens Drive, Lower Hutt
  2. From 11 June 2007 to 10 December 2008
    C/-peter Willis Consulting Ltd, Level 3, 45-47 Queens Drive, Lower Hutt
  3. From 10 December 2008 to 4 February 2015
    C/-peter Willis Consulting Limited, Room 202, Apex House, Cnr Queens Dr & Laings Rd, Lower Hutt, NZ

Company Directors

7 listed
MC
Maureen Janice CLENNICK
Appointed 28 Jan 2002 · Flat 2a, 33 Rimu Street, Eastbourne, Lower Hutt, NZ, 5013
CC
Charles Harold Pascal COOPER
Appointed 31 Jan 2002 · Flat 2d, 33 Rimu Street, Eastbourne, Lower Hutt, NZ, 5013
MT
Margaret Elaine TURNER
Appointed 22 Sep 2006 · Flat 3d, 33 Rimu Street, Eastbourne, Lower Hutt, NZ, 5013
EB
Eileen Morley BRAMLEY
Appointed 4 Sep 2012 · Flat 7d, 33 Rimu Street, Eastbourne, Lower Hutt, NZ, 5013
CH
Christine Erica HUGHES
Appointed 2 Sep 2014 · Flat 1d, 33 Rimu Street, Eastbourne, Lower Hutt, NZ, 5013
KK
Kevin Alje KIEL
Appointed 2 Sep 2014 · Flat 2a, 33 Rimu Street, Eastbourne, Lower Hutt, NZ, 5013
PB
Philippa Austen BARKER
Appointed 4 Aug 2015 · 7a/33 Rimu Street, Eastbourne, Lower Hutt, NZ, 5013

Company Shareholders

28 share parcels · 179,700 shares total

Share allocation 1
6,750 shares (3.76%)
Barbara Eva HEWINS
Flat 5a, 33 Rimu Street, Eastbourne, Lower Hutt
Christopher HEWINS
125b Marine Drive, Sorrento Bay, Lower Hutt
Deborah Anne HEWINS
125b Marine Drive, Sorrento Bay, Lower Hutt
Share allocation 2
5,900 shares (3.28%)
Margaret Jean MACASKILL
6b/33 Rimu Street, Eastbourne
Share allocation 3
5,950 shares (3.31%)
Christine Erica HUGHES
Flat 1d, 33 Rimu Street, Eastbourne, Lower Hutt
Avril Joan OWENS
Flat 1d, 33 Rimu Street, Eastbourne, Lower Hutt
Share allocation 4
5,600 shares (3.12%)
Anthony WILSON
22 Nikau Street, Eastbourne
Share allocation 5
400 shares (0.22%)
Peter James WILLIS
10 Pukatea Street, Eastbourne
Share allocation 6
5,300 shares (2.95%)
Jill Kathleen CHINN
Flat 2b, 33 Rimu Street, Eastbourne, Lower Hutt
Share allocation 7
5,500 shares (3.06%)
Justine Margaret O'REILLY
26 Jarretts Lane, Kangaroo Valley, New South Wales
Paul Douglas STILL
26 Jarretts Lane, Kangaroo Valley, New South Wales
Share allocation 8
5,800 shares (3.23%)
Joyce Mary NELSON
3b/33 Rimu Street, Eastbourne, Lower Hutt 5013
Share allocation 9
5,950 shares (3.31%)
Robina Mary RYAN
Flat 5b, 33 Rimu Street, Eastbourne, Lower Hutt
Share allocation 10
6,850 shares (3.81%)
Patricia Marion Jane OBRIEN
6c Rona House, Eastbourne
Ernest John DAVEY
3d Rona House, Eastbourne
Terence Edward ROBINSON
3d Rona House, Eastbourne
Share allocation 11
6,250 shares (3.48%)
Lillian Murray DRAKE
1a Rona House, Eastbourne, Wellington
Melvin DRAKE
1a Rona House, Eastbourne, Wellington
Share allocation 12
6,350 shares (3.53%)
Dawn Isabella WATSON
Flat 6d, 33 Rimu Street, Eastbourne, Lower Hutt
Share allocation 13
6,500 shares (3.62%)
Norma Jean LOWE
Flat 3a, 33 Rimu Street, Eastbourne, Lower Hutt
Share allocation 14
6,450 shares (3.59%)
Maureen Janice CLENNICK
Flat 2a, Rona House, Eastbourne
Share allocation 15
6,350 shares (3.53%)
Margaret Anne STEELE
Flat 4a, 33 Rimu Street, Eastbourne, Lower Hutt
Share allocation 16
6,650 shares (3.70%)
Robert Gerard METCALF
7 Ngaio Street, Eastbourne
Vivien Anne SWIFT
2c/33 Rimu Street, Eastbourne
Share allocation 17
6,800 shares (3.78%)
Maureen Patricia HOY
6a/33 Rimu Street, Eastbourne, Lower Hutt 5013
Share allocation 18
6,600 shares (3.67%)
Margaret Elaine TURNER
3d/33 Rimu Street, Eastbourne
Share allocation 19
6,350 shares (3.53%)
Lindsay Stephanie TANNE
Flat 3c, 33 Rimu Street, Eastbourne, Lower Hutt
Share allocation 20
6,550 shares (3.64%)
THE ROMAN CATHOLIC ARCHBISHOP OF THE WELLINGTON DIOCESE
C/- 2d Rona House, Eastbourne
Share allocation 21
6,650 shares (3.70%)
Anna Cathrina MILLS
4d Rona House, Eastbourne, Wellington
Share allocation 22
7,100 shares (3.95%)
Philippa Austen BARKER
7a/33 Rimu Street, Eastbourne, Lower Hutt 5013
Share allocation 23
6,200 shares (3.45%)
Denise Martina DENNEHY
Flat 7b, 33 Rimu Street, Eastbourne, Lower Hutt
Share allocation 24
6,750 shares (3.76%)
Judith Mary MOORE
4c/33 Rimu Street, Eastbourne, Lower Hutt
Share allocation 25
6,800 shares (3.78%)
Bronwyn GRAY
8 Paget Street, Freemans Bay, Auckland
Titia Hester RODENBURG
Flat 5c, 33 Rimu Street, Eastbourne, Lower Hutt
Share allocation 26
6,650 shares (3.70%)
Eileen Freda MASON
Flat 5d, 33 Rimu Street, Eastbourne, Lower Hutt
Share allocation 27
14,250 shares (7.93%)
Eileen Morley BRAMLEY
7c/33 Rimu Street, Eastbourne, Lower Hutt 5013
Share allocation 28
6,450 shares (3.59%)
Pauline Erica STEELE
Flat 1c, 33 Rimu Street, Eastbourne, Lower Hutt