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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Younan, Hadi |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Michael Todd |
80 Fifth Avenue Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Entity | Guideline Enterprises Limited Shareholder NZBN: 9429039930941 Company Number: 246791 |
27 Apr 2004 - 27 Jun 2010 | |
Individual | Harris, Grant Alastair |
80 Fifth Avenue Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Guilford, Lyndsay Robinson |
233 Lobelia Terrace Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Guilford, Marilyn Glennis |
233 Lobelia Terrace Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Scantlebury, Brian Joseph |
Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Scantlebury, Gerald Avonmore |
57 Kulim Avenue Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Turbott, Evan Thomas |
306 Pahoia Road Rd 2, Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | O'connor, Julie Clare |
Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Yandle, Lorna Ruth |
306 Pahoia Road Rd 2, Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Entity | Guideline Enterprises Limited Shareholder NZBN: 9429039930941 Company Number: 246791 |
Tauranga |
11 Jul 2007 - 18 Mar 2019 |
Individual | Devoy, Paul |
233 Lobelia Terrace Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Mccarrol, Murray John |
110 Freeburn Road Tauranga |
19 Apr 2007 - 27 Jun 2010 |
Individual | Hazelwood, Earle James |
Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
19 Apr 2007 - 19 Apr 2007 | |
Individual | Lovatt, John |
233 Lobelia Terrace Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Glaister-richardson, Alison Joy |
Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Tate, Alan Roderick |
80 Fifth Avenue Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Yandle, Christopher Allan |
306 Pahoia Road Rd 2, Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Newman, Carol Ann |
Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Scantlebury, Angela Therese |
57 Kulim Avenue Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Hazelwood, Gladys Mary |
Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Grayling, Carol |
Rd 3 Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Entity | Guideline Enterprises Limited Shareholder NZBN: 9429039930941 Company Number: 246791 |
27 Apr 2004 - 27 Jun 2010 | |
Entity | Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 |
19 Apr 2007 - 19 Apr 2007 | |
Individual | Horan, Beverley Joyce |
Papamoa |
19 Apr 2007 - 19 Apr 2007 |
Individual | Patel, Hitesh |
New Lynn Auckland |
19 Apr 2007 - 19 Apr 2007 |
Individual | Annan, Phillip Charles |
57 Kulim Avenue Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Entity | Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 |
19 Apr 2007 - 19 Apr 2007 | |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
19 Apr 2007 - 19 Apr 2007 | |
Individual | Newman, Eric Walter |
Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Horan, Edward Arthur |
Papamoa |
19 Apr 2007 - 19 Apr 2007 |
Entity | Guideline Enterprises Limited Shareholder NZBN: 9429039930941 Company Number: 246791 |
Tauranga |
11 Jul 2007 - 18 Mar 2019 |
Individual | O'connor, Terence Gerard |
Tauranga |
19 Apr 2007 - 19 Apr 2007 |
Individual | Mccarrol, Jacqueline Anne |
110 Freeburn Road Tauranga |
19 Apr 2007 - 27 Jun 2010 |
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
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