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89 Middle Renwick Road Limited

Type: NZ Limited Company (Ltd)
9429041059098
NZBN
4855679
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

89 Middle Renwick Road Limited, a registered company, was incorporated on 16 Jan 2014. 9429041059098 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 3 directors: Terence Patrick Mcgrail - an active director whose contract started on 16 Jan 2014,
Matthew William Straker - an active director whose contract started on 16 Jan 2014,
Michael John Russell - an active director whose contract started on 16 Jan 2014.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
89 Middle Renwick Road Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up until 29 May 2017.
A total of 300 shares are issued to 8 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 100 shares (33.33%). Finally there is the third share allocation (100 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 06 Oct 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 16 Jan 2014 to 06 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Blenheim

New Zealand
Individual Rose-russell, Tracy Elizabeth Rd 2
Blenheim
7272
New Zealand
Individual Russell, Michael John Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Individual Straker, Matthew William Witherlea
Blenheim
7201
New Zealand
Individual Straker, Anna Claire Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mcgrail, Terence Patrick Rd 3
Blenheim
7273
New Zealand
Individual Mcgrail, Dorothy Jean Rd 3
Blenheim
7273
New Zealand
Directors

Terence Patrick Mcgrail - Director

Appointment date: 16 Jan 2014

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 16 Jan 2014


Matthew William Straker - Director

Appointment date: 16 Jan 2014

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 14 Aug 2017

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 12 Sep 2019


Michael John Russell - Director

Appointment date: 16 Jan 2014

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 16 Jan 2014

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