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Vm Wrenn & Co Limited

Type: NZ Limited Company (Ltd)
9429030582927
NZBN
3922038
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Registered address used since 28 Feb 2013
156 Tipapakuku Road
Dannevirke
Dannevirke 4930
New Zealand
Service & physical address used since 13 Feb 2017
1058 Cowper Road
Rd 6
Dannevirke 4976
New Zealand
Service address used since 22 Feb 2023

Vm Wrenn & Co Limited was started on 25 Jul 2012 and issued an NZ business number of 9429030582927. This registered LTD company has been supervised by 4 directors: Vaughan Maurice Wrenn - an active director whose contract started on 25 Jul 2012,
Kylie Ann Wrenn - an active director whose contract started on 25 Jul 2012,
Barry Michael Wrenn - an inactive director whose contract started on 25 Jul 2012 and was terminated on 20 Dec 2022,
Leith Ann Wrenn - an inactive director whose contract started on 25 Jul 2012 and was terminated on 20 Dec 2022.
As stated in the BizDb database (updated on 16 Mar 2024), this company registered 3 addresses: 1058 Cowper Road, Rd 6, Dannevirke, 4976 (service address),
156 Tipapakuku Road, Dannevirke, Dannevirke, 4930 (physical address),
156 Tipapakuku Road, Dannevirke, Dannevirke, 4930 (service address),
6 Gordon Street, Dannevirke, Dannevirke, 4930 (registered address) among others.
Up until 13 Feb 2017, Vm Wrenn & Co Limited had been using 1058 Cowper Road, Rd 6, Dannevirke as their physical address.
BizDb identified former names for this company: from 18 Jul 2012 to 01 Aug 2012 they were called Bm Wrenn & Co Limited.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Wrenn, Vaughan Maurice (a director) located at Rd 6, Dannevirke postcode 4976.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Wrenn, Kylie Ann - located at Rd 6, Dannevirke. Vm Wrenn & Co Limited has been categorised as "Sheep farming" (ANZSIC A014110).

Addresses

Previous addresses

Address #1: 1058 Cowper Road, Rd 6, Dannevirke, 4976 New Zealand

Physical address used from 11 Feb 2016 to 13 Feb 2017

Address #2: 1058 Cowper Road, Rd 6, Dannevirke, 4976 New Zealand

Physical address used from 06 Aug 2012 to 11 Feb 2016

Address #3: 6 Gordon Street, Dannevirke, Dannevirke, 0000 New Zealand

Registered address used from 25 Jul 2012 to 28 Feb 2013

Address #4: Cowper Road, R D 6, Dannevirke, 4976 New Zealand

Physical address used from 25 Jul 2012 to 06 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Wrenn, Vaughan Maurice Rd 6
Dannevirke
4976
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Wrenn, Kylie Ann Rd 6
Dannevirke
4976
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wrenn, Leith Ann Dannevirke
Dannevirke
4930
New Zealand
Individual Wrenn, Barry Michael Dannevirke
Dannevirke
4930
New Zealand
Director Wrenn, Leith Ann Dannevirke
Dannevirke
4930
New Zealand
Director Wrenn, Barry Michael Rd 6
Dannevirke
4976
New Zealand
Directors

Vaughan Maurice Wrenn - Director

Appointment date: 25 Jul 2012

Address: Rd 6, Dannevirke, 4976 New Zealand

Address used since 02 Feb 2017


Kylie Ann Wrenn - Director

Appointment date: 25 Jul 2012

Address: Rd 6, Dannevirke, 4976 New Zealand

Address used since 02 Feb 2017


Barry Michael Wrenn - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 20 Dec 2022

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 02 Feb 2017


Leith Ann Wrenn - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 20 Dec 2022

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 02 Feb 2017

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