Rennie Cox Trustees No.16 Limited was incorporated on 01 Sep 2016 and issued an NZ business number of 9429042547273. This registered LTD company has been supervised by 3 directors: David John Graeme Cox - an active director whose contract started on 01 Sep 2016,
Wayne Peter Richards - an active director whose contract started on 24 Apr 2018,
John Graeme Cox - an inactive director whose contract started on 24 Apr 2018 and was terminated on 17 Feb 2023.
As stated in our database (updated on 18 Mar 2024), the company registered 1 address: Level 15, 126 Vincent Street, Auckland, 1010 (category: registered, physical).
BizDb found past names used by the company: from 01 Sep 2016 to 06 Oct 2017 they were called Rennie Cox Trustees Tauranga Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Richards, Wayne Peter (an individual) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cox, David John Graeme - located at Westmere, Auckland. Rennie Cox Trustees No.16 Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Richards, Wayne Peter |
Milford Auckland 0620 New Zealand |
24 Apr 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cox, David John Graeme |
Westmere Auckland 1022 New Zealand |
01 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, John Graeme |
Mission Bay Auckland 1071 New Zealand |
24 Apr 2018 - 07 Mar 2023 |
David John Graeme Cox - Director
Appointment date: 01 Sep 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2016
Wayne Peter Richards - Director
Appointment date: 24 Apr 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Apr 2018
John Graeme Cox - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 17 Feb 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Oct 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Apr 2018
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