Rennie Cox Trustees No.3 Limited was incorporated on 24 Nov 2011 and issued a number of 9429030869530. This registered LTD company has been run by 3 directors: David John Graeme Cox - an active director whose contract started on 24 Nov 2011,
Wayne Peter Richards - an active director whose contract started on 24 Nov 2011,
John Graeme Cox - an inactive director whose contract started on 24 Nov 2011 and was terminated on 17 Feb 2023.
According to our database (updated on 05 May 2024), the company uses 1 address: Level 15, 126 Vincent Street, Auckland, 1010 (type: registered, physical).
Up to 18 Nov 2015, Rennie Cox Trustees No.3 Limited had been using Level 15, 126 Vincent Street, Auckland as their physical address.
A total of 3 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Cox, David John Graeme (a director) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Richards, Wayne Peter - located at Milford, Auckland.
Previous address
Address: Level 15, 126 Vincent Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Nov 2011 to 18 Nov 2015
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Cox, David John Graeme |
Westmere Auckland 1022 New Zealand |
24 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Richards, Wayne Peter |
Milford Auckland 0620 New Zealand |
24 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cox, John Graeme |
Mission Bay Auckland 1071 New Zealand |
24 Nov 2011 - 17 Feb 2023 |
David John Graeme Cox - Director
Appointment date: 24 Nov 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Nov 2013
Wayne Peter Richards - Director
Appointment date: 24 Nov 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2012
John Graeme Cox - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 17 Feb 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 May 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Nov 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Nov 2011
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