Runciman Holdings Limited

Runciman Holdings Limited, a registered company, was incorporated on 13 Jun 1991. 9429039094001 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was classified. The company has been managed by 3 directors: Stuart Sydney Chisnall - an active director whose contract started on 13 Jun 1991,
Jared David Chisnall - an active director whose contract started on 03 May 2021,
Miriam Margaret Ruth Chisnall - an inactive director whose contract started on 13 Jun 1991 and was terminated on 03 May 2021.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 4/24 Oakleigh Avenue, Takanini, Auckland, 2112 (registered address),
4/24 Oakleigh Avenue, Takanini, Auckland, 2112 (service address),
48 Amberfields Way, Rd2, Rd2 Drury, Drury, 2578 (physical address),
48 Amberfields Way, Rd2, Rd2 Drury, Drury, 2578 (service address) among others.
Runciman Holdings Limited had been using 48 Amberfields Way, Rd2, Rd 2, Drury as their registered address up until 17 Nov 2020.
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 498 shares (49.8%). Lastly we have the next share allocation (1 share 0.1%) made up of 1 entity.

Other active addresses

Address #4: 48 Amberfields Way, Rd2, Rd2 Drury, Drury, 2578 New Zealand

Physical & service address used from 23 Nov 2020

Address #5: 4/24 Oakleigh Avenue, Takanini, Auckland, 2112 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

48 Amberfields Way, Rd2, Rd 2, Drury, 2578 New Zealand

Previous addresses

Address #1: 48 Amberfields Way, Rd2, Rd 2, Drury, 2578 New Zealand

Registered address used from 11 Nov 2020 to 17 Nov 2020

Address #2: 48 Amberfields Way, Rd2, Rd 2, Drury, 2578 New Zealand

Physical address used from 11 Nov 2020 to 23 Nov 2020

Address #3: 617d Runciman Road, Rd 2, Drury, 2578 New Zealand

Registered & physical address used from 20 Oct 2009 to 11 Nov 2020

Address #4: Runciman Road, R.d. 2, Drury

Registered address used from 22 Nov 2000 to 20 Oct 2009

Address #5: Runciman Road, R D 2, Drury

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address #6: 617d Runciman Road, R D 2, Drury

Physical address used from 22 Nov 2000 to 20 Oct 2009

Previous Shareholders

Stuart Sydney Chisnall - Director

Appointment date: 13 Jun 1991

Jared David Chisnall - Director

Appointment date: 03 May 2021

Miriam Margaret Ruth Chisnall - Director (Inactive)

Appointment date: 13 Jun 1991

Termination date: 03 May 2021