Rennie Farms Limited, a registered company, was started on 12 Aug 2002. 9429036380930 is the NZ business number it was issued. This company has been run by 5 directors: Alistair Stanley Rennie - an active director whose contract started on 01 Apr 2003,
Kathryn Aleyne Rennie - an active director whose contract started on 01 Jul 2008,
Helen Margaret Rennie - an inactive director whose contract started on 12 Aug 2002 and was terminated on 20 May 2009,
John Stuart Rennie - an inactive director whose contract started on 12 Aug 2002 and was terminated on 20 May 2009,
Richard John Rennie - an inactive director whose contract started on 01 Apr 2003 and was terminated on 01 Jun 2008.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (physical address).
Rennie Farms Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their service address until 08 Mar 2024.
Former names used by the company, as we found at BizDb, included: from 12 Aug 2002 to 26 Aug 2002 they were called Rennie Dairy Farms Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Service & registered address used from 05 Jul 2019 to 08 Mar 2024
Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 05 Jul 2019
Address #3: N W M Building, 5th Floor, Corner Victoria And London Streets,, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Aug 2011 to 19 Dec 2011
Address #4: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Physical & registered address used from 28 Jul 2009 to 26 Aug 2011
Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 01 Jul 2008 to 28 Jul 2009
Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Physical address used from 01 Jul 2008 to 28 Jul 2009
Address #7: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Registered & physical address used from 12 Aug 2002 to 01 Jul 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 16 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Rennie, Alistair Stanley |
R D 2 Taupiri 3792 New Zealand |
22 May 2007 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Rennie, Kathryn Aleyne |
R D 2 Taupiri New Zealand |
22 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rennie, Helen Margaret |
R D 2 Taupiri |
12 Aug 2002 - 24 Jun 2008 |
| Individual | Rennie, John Stuart |
R D 2 Taupiri |
12 Aug 2002 - 24 Jun 2008 |
| Entity | A & K Rennie Limited Shareholder NZBN: 9429034368725 Company Number: 1751401 |
22 May 2007 - 11 Jun 2012 | |
| Entity | A & K Rennie Limited Shareholder NZBN: 9429034368725 Company Number: 1751401 |
22 May 2007 - 11 Jun 2012 |
Alistair Stanley Rennie - Director
Appointment date: 01 Apr 2003
Address: R D 2, Taupiri, 3792 New Zealand
Address used since 12 Nov 2018
Address: R D 2, Taupiri, 3792 New Zealand
Address used since 04 Nov 2015
Kathryn Aleyne Rennie - Director
Appointment date: 01 Jul 2008
Address: R D 2, Taupiri, 3792 New Zealand
Address used since 12 Nov 2018
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 01 Jul 2008
Helen Margaret Rennie - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 20 May 2009
Address: R D 2, Taupiri,
Address used since 12 Aug 2002
John Stuart Rennie - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 20 May 2009
Address: R D 2, Taupiri,
Address used since 12 Aug 2002
Richard John Rennie - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 01 Jun 2008
Address: Te Puna, R D 2, Tauranga,
Address used since 22 May 2007
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