Rennie Cox Trustees Limited
Type: NZ Limited Company (Ltd)Rennie Cox Trustees Limited (issued a New Zealand Business Number of 9429034093641) was launched on 26 May 2006. 1 address is 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 registered address, up to 21 May 2009. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
David Cox (an individual) 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
John Cox (an individual) - located at Mission Bay, Auckland 1071. Next there is the 3rd group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Wayne Richards, located at Milford, Auckland (an individual). The Businesscheck data was updated on 05 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 126 Vincent Street, Auckland, 1010 | Registered & physical | 21 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
John Graeme Cox
Mission Bay, Auckland, 1071
Address used since 09 Jun 2021
Mission Bay, Auckland, 1071
Address used since 14 May 2009 |
Director | 29 May 2006 - current |
|
David John Graeme Cox
Westmere, Auckland, 1022
Address used since 01 Jun 2013 |
Director | 29 May 2006 - current |
|
Wayne Peter Richards
Milford, Auckland, 0620
Address used since 09 Jun 2021
Remuera, Auckland, 1050
Address used since 06 Jun 2012 |
Director | 01 Apr 2009 - current |
|
Michael William Mccarthy
Pt Chevalier, Auckland,
Address used since 19 May 2007 |
Director | 29 May 2006 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, 126 Vincent Street, Auckland | Registered & physical | 29 May 2006 - 21 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Graeme Cox Individual |
Westmere Auckland 1022 |
26 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Graeme Cox Individual |
Mission Bay Auckland 1071 1071 |
26 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Peter Richards Individual |
Milford Auckland 0620 |
01 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael William Mccarthy Individual |
Pt Chevalier Auckland |
26 May 2006 - 22 May 2007 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |