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Rennie Cox Trustees Limited

Type: NZ Limited Company (Ltd)
9429034093641
NZBN
1821616
Company Number
Registered
Company Status
Current address
Level 15, 126 Vincent Street
Auckland 1010
New Zealand
Registered & physical address used since 21 May 2009

Rennie Cox Trustees Limited, a registered company, was started on 26 May 2006. 9429034093641 is the NZ business identifier it was issued. This company has been supervised by 4 directors: John Graeme Cox - an active director whose contract started on 29 May 2006,
David John Graeme Cox - an active director whose contract started on 29 May 2006,
Wayne Peter Richards - an active director whose contract started on 01 Apr 2009,
Michael William Mccarthy - an inactive director whose contract started on 29 May 2006 and was terminated on 31 Mar 2009.
Updated on 05 Feb 2022, the BizDb data contains detailed information about 1 address: Level 15, 126 Vincent Street, Auckland, 1010 (types include: registered, physical).
Rennie Cox Trustees Limited had been using Level 15, 126 Vincent Street, Auckland as their registered address until 21 May 2009.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (33.33%). Finally the 3rd share allotment (1 share 33.33%) made up of 1 entity.

Addresses

Previous address

Address: Level 15, 126 Vincent Street, Auckland

Registered & physical address used from 29 May 2006 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 09 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual David John Graeme Cox Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual John Graeme Cox Mission Bay
Auckland 1071
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wayne Peter Richards Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael William Mccarthy Pt Chevalier
Auckland
Directors

John Graeme Cox - Director

Appointment date: 29 May 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Jun 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 May 2009


David John Graeme Cox - Director

Appointment date: 29 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jun 2013


Wayne Peter Richards - Director

Appointment date: 01 Apr 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jun 2012


Michael William Mccarthy - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 31 Mar 2009

Address: Pt Chevalier, Auckland,

Address used since 19 May 2007

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