General information

89 Middle Renwick Road Limited

Type: NZ Limited Company (Ltd)
9429041059098
New Zealand Business Number
4855679
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

89 Middle Renwick Road Limited (issued a business number of 9429041059098) was registered on 16 Jan 2014. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their physical address, up until 29 May 2017. 300 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 100 shares (33.33 per cent of shares), namely:
Flaxmere Trustees Limited (an entity) located at Blenheim,
Rose-Russell, Tracy Elizabeth (an individual) located at Rd 2, Blenheim postcode 7272,
Russell, Michael John (an individual) located at Rd 2, Blenheim postcode 7272. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 100 shares); it includes
Wisheart Macnab & Partners Trustee Company Limited (an entity) - located at Blenheim, Blenheim,
Straker, Matthew William (an individual) - located at Witherlea, Blenheim,
Straker, Anna Claire (an individual) - located at Witherlea, Blenheim. Moving on to the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Mcgrail, Terence Patrick, located at Rd 3, Blenheim (an individual),
Mcgrail, Dorothy Jean, located at Rd 3, Blenheim (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued 89 Middle Renwick Road Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Terence Patrick Mcgrail
Rd 3, Blenheim, 7273
Address used since 16 Jan 2014
Director 16 Jan 2014 - current
Matthew William Straker
Redwoodtown, Blenheim, 7201
Address used since 14 Aug 2017
Witherlea, Blenheim, 7201
Address used since 12 Sep 2019
Director 16 Jan 2014 - current
Michael John Russell
Rd 2, Blenheim, 7272
Address used since 16 Jan 2014
Director 16 Jan 2014 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 06 Oct 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 16 Jan 2014 - 06 Oct 2015
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Entity (NZ Limited Company)
Blenheim
09 Dec 2020 - current
Rose-russell, Tracy Elizabeth
Individual
Rd 2
Blenheim
7272
16 Jan 2014 - current
Russell, Michael John
Individual
Rd 2
Blenheim
7272
16 Jan 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
16 Jan 2014 - current
Straker, Matthew William
Individual
Witherlea
Blenheim
7201
16 Jan 2014 - current
Straker, Anna Claire
Individual
Witherlea
Blenheim
7201
16 Jan 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mcgrail, Terence Patrick
Individual
Rd 3
Blenheim
7273
16 Jan 2014 - current
Mcgrail, Dorothy Jean
Individual
Rd 3
Blenheim
7273
16 Jan 2014 - current
Location
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