Coombes & Rennie Limited, a registered company, was registered on 20 Mar 2002. 9429036598304 is the business number it was issued. The company has been managed by 2 directors: Dion John Rennie - an active director whose contract started on 28 Mar 2002,
Richard Patrick Longbottom - an inactive director whose contract started on 20 Mar 2002 and was terminated on 28 Mar 2002.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Coombes & Rennie Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address up until 17 Sep 2019.
More names for this company, as we found at BizDb, included: from 20 Mar 2002 to 25 Mar 2002 they were named Suzie Number Five Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 02 Sep 2010 to 17 Sep 2019
Address: Hemi Edwards Bartels Ltd, 16 Boundary Road, Hamilton New Zealand
Registered & physical address used from 07 Jan 2004 to 02 Sep 2010
Address: Ancell Clare Chartered Accountants, Corner Somerset Street & Devon Road, Hamilton
Registered & physical address used from 20 Mar 2002 to 07 Jan 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Eth Trustees 2023 Limited Shareholder NZBN: 9429051300562 |
19 Knox Street Hamilton 3244 New Zealand |
22 Aug 2023 - |
| Individual | Rennie, Dion John |
Fairfield Hamilton 3214 New Zealand |
20 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rennie, Dion John |
Hamilton |
20 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J W Trustees No.8 Limited Shareholder NZBN: 9429030166929 Company Number: 4512198 |
Hamilton Null 3200 New Zealand |
12 Oct 2016 - 22 Aug 2023 |
| Individual | Rennie, Allison Margaret |
Hamilton New Zealand |
20 Mar 2002 - 12 Oct 2016 |
| Individual | Rennie, Wayne John |
Hamilton New Zealand |
20 Mar 2002 - 12 Oct 2016 |
Dion John Rennie - Director
Appointment date: 28 Mar 2002
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 26 Aug 2015
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 26 Aug 2015
Richard Patrick Longbottom - Director (Inactive)
Appointment date: 20 Mar 2002
Termination date: 28 Mar 2002
Address: Flagstaff, Hamilton,
Address used since 20 Mar 2002
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