Rennie Cox Trustees No.1 Limited was registered on 02 Aug 2010 and issued a New Zealand Business Number of 9429031435703. This registered LTD company has been run by 3 directors: David John Graeme Cox - an active director whose contract began on 02 Aug 2010,
Wayne Peter Richards - an active director whose contract began on 02 Aug 2010,
John Graeme Cox - an inactive director whose contract began on 02 Aug 2010 and was terminated on 17 Feb 2023.
According to BizDb's data (updated on 08 Apr 2024), the company registered 1 address: Level 15, 126 Vincent Street, Auckland, 1010 (type: physical, registered).
A total of 3 shares are allocated 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.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Richards, Wayne Peter - located at Milford, Auckland.
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 02 May 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 |
02 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Richards, Wayne Peter |
Milford Auckland 0620 New Zealand |
02 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, John Graeme |
Mission Bay Auckland 1071 New Zealand |
02 Aug 2010 - 17 Feb 2023 |
David John Graeme Cox - Director
Appointment date: 02 Aug 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2013
Wayne Peter Richards - Director
Appointment date: 02 Aug 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2012
John Graeme Cox - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 17 Feb 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 May 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Aug 2010
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