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Rennie Cox Trustees No.16 Limited

Type: NZ Limited Company (Ltd)
9429042547273
NZBN
6097335
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 15
126 Vincent Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Sep 2016

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).

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Richards, Wayne Peter Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cox, David John Graeme Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, John Graeme Mission Bay
Auckland
1071
New Zealand
Directors

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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