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Rena Distributors New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037027537
NZBN
1112179
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milfrord
Auckland 0620
New Zealand
Physical address used since 19 Sep 2011
6/8 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 14 Sep 2023
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 25 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Watson, Terrence James Woodend
Christchurch
7610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Newby, Lisa Anne-marie Woodend
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Tiffen, Annette Catherine Rd 1
Dunedin
9076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutting, Terry Charles Mt Eden
Directors

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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