General information
Rennie Cox Trustees No.1 Limited
Type: NZ Limited Company (Ltd)9429031435703
New Zealand Business Number
3049425
Company Number
Registered
Company Status
Rennie Cox Trustees No.1 Limited (NZBN 9429031435703) was incorporated on 02 Aug 2010. 2 addresses are currently in use by the company: Level 15, 126 Vincent Street, Auckland, 1010 (type: physical, registered). 3 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed 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. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Richards, Wayne Peter (a director) - located at Milford, Auckland. Businesscheck's information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 126 Vincent Street, Auckland, 1010 | Physical & registered & service | 02 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Graeme Cox
Westmere, Auckland, 1022
Address used since 01 May 2013 |
Director | 02 Aug 2010 - current |
|
Wayne Peter Richards
Milford, Auckland, 0620
Address used since 13 May 2021
Remuera, Auckland, 1050
Address used since 01 May 2012 |
Director | 02 Aug 2010 - current |
|
John Graeme Cox
Mission Bay, Auckland, 1071
Address used since 13 May 2021
Mission Bay, Auckland, 1071
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 17 Feb 2023 |
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
09 May 2025
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 |
02 Aug 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Wayne Peter Director |
Milford Auckland 0620 |
02 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, John Graeme Individual |
Mission Bay Auckland 1071 |
02 Aug 2010 - 17 Feb 2023 |
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