General information
J & P Rennell Trustees Limited
Type: NZ Limited Company (Ltd)9429035246923
New Zealand Business Number
1541658
Company Number
Registered
Company Status
J & P Rennell Trustees Limited (issued a business number of 9429035246923) was started on 06 Aug 2004. 2 addresses are in use by the company: 115 Main Highway, Ellerslie, Auckland (type: physical, registered). 529 Linwood Road, Karaka, Rd1 Papakura had been their physical address, up until 18 Dec 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rennell, Judith Penelope (an individual) located at Ellerslie, Auckland. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Main Highway, Ellerslie, Auckland | Physical & registered & service | 18 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Penelope Rennell
Ellerslie, Auckland, 1051
Address used since 18 Nov 2011 |
Director | 13 May 2005 - current |
|
John Alfred Rennell
Ellerslie, Auckland,
Address used since 11 Dec 2008 |
Director | 13 May 2005 - 18 Nov 2011 |
|
Bryce Graham Moffat
Kamo, Whangarei,
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 13 May 2005 |
|
Jason William Paul Prisk
Whangarei,
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 13 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 529 Linwood Road, Karaka, Rd1 Papakura | Physical | 10 Apr 2007 - 18 Dec 2008 |
| 529 Linwood Road, Karaka, Rd1 Pakaranga | Registered | 10 Apr 2007 - 18 Dec 2008 |
| 16 Wolfe Street, Regent, Whangarei | Physical & registered | 07 Mar 2006 - 10 Apr 2007 |
| C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 06 Aug 2004 - 07 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennell, Judith Penelope Individual |
Ellerslie Auckland |
17 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Bryce Graham Individual |
Kamo Whangarei |
06 Aug 2004 - 27 Jun 2010 |
|
Rennell, John Alfred Individual |
Ellerslie Auckland |
17 May 2005 - 17 Sep 2012 |
|
Prisk, Jason William Paul Individual |
Whangarei |
06 Aug 2004 - 27 Jun 2010 |
Location
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Ellerslie Jewellery Services Limited 115 Main Highway |
|
Ellerslie Jewellery And Engraving Limited 115 Main Highway |
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Vanilla 2007 Limited 111 Main Highway |
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S & K Future Limited 101n Main Highway, Ellerslie |