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Rennie Property Nominees Limited

Type: NZ Limited Company (Ltd)
9429035423010
NZBN
1507634
Company Number
Registered
Company Status
Current address
2/162 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 26 Mar 2019

Rennie Property Nominees Limited, a registered company, was incorporated on 27 Apr 2004. 9429035423010 is the business number it was issued. The company has been run by 2 directors: Hadi Younan - an active director whose contract began on 11 Mar 2019,
Brian Joseph Scantlebury - an inactive director whose contract began on 27 Apr 2004 and was terminated on 18 Mar 2019.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 2/162 Durham Street, Tauranga, Tauranga, 3110 (types include: physical, service).
Rennie Property Nominees Limited had been using 5 Sixth Avenue, Tauranga as their physical address up to 26 Mar 2019.
A single entity controls all company shares (exactly 100 shares) - Younan, Hadi - located at 3110, Mount Eden, Auckland.

Addresses

Previous addresses

Address: 5 Sixth Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Jul 2007 to 26 Mar 2019

Address: C/-30 Cameron Road, Tauranga

Registered & physical address used from 27 Apr 2004 to 18 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Younan, Hadi Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Michael Todd 80 Fifth Avenue
Tauranga
Entity Guideline Enterprises Limited
Shareholder NZBN: 9429039930941
Company Number: 246791
Individual Harris, Grant Alastair 80 Fifth Avenue
Tauranga
Individual Guilford, Lyndsay Robinson 233 Lobelia Terrace
Tauranga
Individual Guilford, Marilyn Glennis 233 Lobelia Terrace
Tauranga
Individual Scantlebury, Brian Joseph Tauranga
Individual Scantlebury, Gerald Avonmore 57 Kulim Avenue
Tauranga
Individual Turbott, Evan Thomas 306 Pahoia Road
Rd 2, Tauranga
Individual O'connor, Julie Clare Tauranga
Individual Yandle, Lorna Ruth 306 Pahoia Road
Rd 2, Tauranga
Entity Guideline Enterprises Limited
Shareholder NZBN: 9429039930941
Company Number: 246791
Tauranga
Individual Devoy, Paul 233 Lobelia Terrace
Tauranga
Individual Mccarrol, Murray John 110 Freeburn Road
Tauranga
Individual Hazelwood, Earle James Tauranga
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Individual Lovatt, John 233 Lobelia Terrace
Tauranga
Individual Glaister-richardson, Alison Joy Tauranga
Individual Tate, Alan Roderick 80 Fifth Avenue
Tauranga
Individual Yandle, Christopher Allan 306 Pahoia Road
Rd 2, Tauranga
Individual Newman, Carol Ann Tauranga
Individual Scantlebury, Angela Therese 57 Kulim Avenue
Tauranga
Individual Hazelwood, Gladys Mary Tauranga
Individual Grayling, Carol Rd 3
Tauranga
Entity Guideline Enterprises Limited
Shareholder NZBN: 9429039930941
Company Number: 246791
Entity Htt 2002 Limited
Shareholder NZBN: 9429036661664
Company Number: 1182331
Individual Horan, Beverley Joyce Papamoa
Individual Patel, Hitesh New Lynn
Auckland
Individual Annan, Phillip Charles 57 Kulim Avenue
Tauranga
Entity Htt 2002 Limited
Shareholder NZBN: 9429036661664
Company Number: 1182331
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Individual Newman, Eric Walter Tauranga
Individual Horan, Edward Arthur Papamoa
Entity Guideline Enterprises Limited
Shareholder NZBN: 9429039930941
Company Number: 246791
Tauranga
Individual O'connor, Terence Gerard Tauranga
Individual Mccarrol, Jacqueline Anne 110 Freeburn Road
Tauranga
Directors

Hadi Younan - Director

Appointment date: 11 Mar 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Mar 2019


Brian Joseph Scantlebury - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 18 Mar 2019

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 14 Apr 2010