General information

Rennie Cox Trustees No.3 Limited

Type: NZ Limited Company (Ltd)
9429030869530
New Zealand Business Number
3671131
Company Number
Registered
Company Status

Rennie Cox Trustees No.3 Limited (NZBN 9429030869530) was registered on 24 Nov 2011. 2 addresses are currently in use by the company: Level 15, 126 Vincent Street, Auckland, 1010 (type: registered, physical). Level 15, 126 Vincent Street, Auckland had been their physical address, up to 18 Nov 2015. 3 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (66.67 per cent of shares), namely:
Cox, David John Graeme (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Richards, Wayne Peter (a director) - located at Milford, Auckland. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Level 15, 126 Vincent Street, Auckland, 1010 Registered & physical & service 18 Nov 2015
Contact info
64 9 3034089
Phone (Phone)
lawyers@renniecox.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Graeme Cox
Westmere, Auckland, 1022
Address used since 05 Nov 2013
Director 24 Nov 2011 - current
Wayne Peter Richards
Milford, Auckland, 0620
Address used since 10 Nov 2020
Remuera, Auckland, 1050
Address used since 01 Nov 2012
Director 24 Nov 2011 - current
John Graeme Cox
Mission Bay, Auckland, 1071
Address used since 02 May 2021
Mission Bay, Auckland, 1071
Address used since 10 Nov 2020
Mission Bay, Auckland, 1071
Address used since 24 Nov 2011
Director 24 Nov 2011 - 17 Feb 2023
Addresses
Previous address Type Period
Level 15, 126 Vincent Street, Auckland, 1010 Physical & registered 24 Nov 2011 - 18 Nov 2015
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Cox, David John Graeme
Director
Westmere
Auckland
1022
24 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richards, Wayne Peter
Director
Milford
Auckland
0620
24 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Cox, John Graeme
Individual
Mission Bay
Auckland
1071
24 Nov 2011 - 17 Feb 2023
Location
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