Rena Distributors New Zealand Limited was launched on 18 Jan 2001 and issued a business number of 9429037027537. This registered LTD company has been managed by 2 directors: Terrence James Watson - an active director whose contract started on 18 Jan 2001,
Lisa Anne-Marie Newby - an active director whose contract started on 13 Jun 2017.
As stated in our information (updated on 28 Mar 2024), this company registered 3 addresses: 6/9 Milford Road, Milford, Auckland, 0620 (registered address),
6/9 Milford Road, Milford, Auckland, 0620 (service address),
6/8 Milford Road, Milford, Auckland, 0620 (registered address),
6/8 Milford Road, Milford, Auckland, 0620 (service address) among others.
Up until 14 Sep 2023, Rena Distributors New Zealand Limited had been using 112 Kitchener Road, Milfrord, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Watson, Terrence James (an individual) located at Woodend, Christchurch postcode 7610.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Newby, Lisa Anne-Marie - located at Woodend, Christchurch.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Tiffen, Annette Catherine, located at Rd 1, Dunedin (an individual).
Previous addresses
Address #1: 112 Kitchener Road, Milfrord, Auckland, 0620 New Zealand
Registered & service address used from 19 Sep 2011 to 14 Sep 2023
Address #2: C/- K Jeram, Chartered Accountant, 166 Kitchener Road, Milford New Zealand
Registered & physical address used from 18 Jan 2001 to 19 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Watson, Terrence James |
Woodend Christchurch 7610 New Zealand |
18 Jan 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Newby, Lisa Anne-marie |
Woodend Christchurch New Zealand |
23 Sep 2005 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Tiffen, Annette Catherine |
Rd 1 Dunedin 9076 New Zealand |
12 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cutting, Terry Charles |
Mt Eden |
23 Sep 2005 - 27 Jun 2010 |
Terrence James Watson - Director
Appointment date: 18 Jan 2001
Address: Woodend, Christchurch, 7610 New Zealand
Address used since 11 Sep 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Nov 2015
Lisa Anne-marie Newby - Director
Appointment date: 13 Jun 2017
Address: Woodend, Woodend, 7610 New Zealand
Address used since 13 Jun 2017
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