Vm Wrenn & Co Limited was started on 25 Jul 2012 and issued an NZ business number of 9429030582927. This registered LTD company has been supervised by 4 directors: Vaughan Maurice Wrenn - an active director whose contract started on 25 Jul 2012,
Kylie Ann Wrenn - an active director whose contract started on 25 Jul 2012,
Barry Michael Wrenn - an inactive director whose contract started on 25 Jul 2012 and was terminated on 20 Dec 2022,
Leith Ann Wrenn - an inactive director whose contract started on 25 Jul 2012 and was terminated on 20 Dec 2022.
As stated in the BizDb database (updated on 16 Mar 2024), this company registered 3 addresses: 1058 Cowper Road, Rd 6, Dannevirke, 4976 (service address),
156 Tipapakuku Road, Dannevirke, Dannevirke, 4930 (physical address),
156 Tipapakuku Road, Dannevirke, Dannevirke, 4930 (service address),
6 Gordon Street, Dannevirke, Dannevirke, 4930 (registered address) among others.
Up until 13 Feb 2017, Vm Wrenn & Co Limited had been using 1058 Cowper Road, Rd 6, Dannevirke as their physical address.
BizDb identified former names for this company: from 18 Jul 2012 to 01 Aug 2012 they were called Bm Wrenn & Co Limited.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Wrenn, Vaughan Maurice (a director) located at Rd 6, Dannevirke postcode 4976.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Wrenn, Kylie Ann - located at Rd 6, Dannevirke. Vm Wrenn & Co Limited has been categorised as "Sheep farming" (ANZSIC A014110).
Previous addresses
Address #1: 1058 Cowper Road, Rd 6, Dannevirke, 4976 New Zealand
Physical address used from 11 Feb 2016 to 13 Feb 2017
Address #2: 1058 Cowper Road, Rd 6, Dannevirke, 4976 New Zealand
Physical address used from 06 Aug 2012 to 11 Feb 2016
Address #3: 6 Gordon Street, Dannevirke, Dannevirke, 0000 New Zealand
Registered address used from 25 Jul 2012 to 28 Feb 2013
Address #4: Cowper Road, R D 6, Dannevirke, 4976 New Zealand
Physical address used from 25 Jul 2012 to 06 Aug 2012
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | Wrenn, Vaughan Maurice |
Rd 6 Dannevirke 4976 New Zealand |
25 Jul 2012 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Wrenn, Kylie Ann |
Rd 6 Dannevirke 4976 New Zealand |
25 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wrenn, Leith Ann |
Dannevirke Dannevirke 4930 New Zealand |
25 Jul 2012 - 13 Nov 2019 |
Individual | Wrenn, Barry Michael |
Dannevirke Dannevirke 4930 New Zealand |
25 Jul 2012 - 13 Nov 2019 |
Director | Wrenn, Leith Ann |
Dannevirke Dannevirke 4930 New Zealand |
25 Jul 2012 - 13 Nov 2019 |
Director | Wrenn, Barry Michael |
Rd 6 Dannevirke 4976 New Zealand |
25 Jul 2012 - 13 Nov 2019 |
Vaughan Maurice Wrenn - Director
Appointment date: 25 Jul 2012
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 02 Feb 2017
Kylie Ann Wrenn - Director
Appointment date: 25 Jul 2012
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 02 Feb 2017
Barry Michael Wrenn - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 20 Dec 2022
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 02 Feb 2017
Leith Ann Wrenn - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 20 Dec 2022
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 02 Feb 2017
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