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Rennie Cox Bluewater Trustees Limited

Type: NZ Limited Company (Ltd)
9429045963513
NZBN
6238387
Company Number
Registered
Company Status
Current address
126 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Feb 2017

Rennie Cox Bluewater Trustees Limited, a registered company, was registered on 21 Feb 2017. 9429045963513 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: David John Graeme Cox - an active director whose contract started on 21 Feb 2017,
Wayne Peter Richards - an active director whose contract started on 21 Feb 2017,
John Graeme Cox - an inactive director whose contract started on 21 Feb 2017 and was terminated on 17 Feb 2023.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 126 Vincent Street, Auckland Central, Auckland, 1010 (type: physical, registered).
A total of 3 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (66.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33%).

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Cox, David John Graeme Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Richards, Wayne Peter Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, John Graeme Mission Bay
Auckland
1071
New Zealand
Directors

David John Graeme Cox - Director

Appointment date: 21 Feb 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Feb 2017


Wayne Peter Richards - Director

Appointment date: 21 Feb 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Feb 2017


John Graeme Cox - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 17 Feb 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Jul 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 21 Feb 2017