89 Middle Renwick Road Limited, a registered company, was incorporated on 16 Jan 2014. 9429041059098 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 3 directors: Terence Patrick Mcgrail - an active director whose contract started on 16 Jan 2014,
Matthew William Straker - an active director whose contract started on 16 Jan 2014,
Michael John Russell - an active director whose contract started on 16 Jan 2014.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
89 Middle Renwick Road Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up until 29 May 2017.
A total of 300 shares are issued to 8 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 100 shares (33.33%). Finally there is the third share allocation (100 shares 33.33%) made up of 2 entities.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 06 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 16 Jan 2014 to 06 Oct 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Flaxmere Trustees Limited Shareholder NZBN: 9429033028545 |
Blenheim New Zealand |
09 Dec 2020 - |
Individual | Rose-russell, Tracy Elizabeth |
Rd 2 Blenheim 7272 New Zealand |
16 Jan 2014 - |
Individual | Russell, Michael John |
Rd 2 Blenheim 7272 New Zealand |
16 Jan 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
16 Jan 2014 - |
Individual | Straker, Matthew William |
Witherlea Blenheim 7201 New Zealand |
16 Jan 2014 - |
Individual | Straker, Anna Claire |
Witherlea Blenheim 7201 New Zealand |
16 Jan 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Mcgrail, Terence Patrick |
Rd 3 Blenheim 7273 New Zealand |
16 Jan 2014 - |
Individual | Mcgrail, Dorothy Jean |
Rd 3 Blenheim 7273 New Zealand |
16 Jan 2014 - |
Terence Patrick Mcgrail - Director
Appointment date: 16 Jan 2014
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 16 Jan 2014
Matthew William Straker - Director
Appointment date: 16 Jan 2014
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 14 Aug 2017
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 12 Sep 2019
Michael John Russell - Director
Appointment date: 16 Jan 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 16 Jan 2014
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