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Renall Properties Limited

Type: NZ Limited Company (Ltd)
9429035155652
NZBN
1561681
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Whaley Garnett, First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 13 Nov 2012

Renall Properties Limited, a registered company, was started on 29 Sep 2004. 9429035155652 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been run by 3 directors: Anna Gaybrielle Binning - an active director whose contract began on 24 Jan 2006,
John Timothy Binning - an active director whose contract began on 24 Jan 2006,
Rosemary Renall - an inactive director whose contract began on 29 Sep 2004 and was terminated on 24 Jan 2006.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered).
Renall Properties Limited had been using Whaley & Garnett, First Floor, 217 Great, South Rd, Greenlane, Auckland 1051 as their physical address up to 13 Nov 2012.
A single entity owns all company shares (exactly 1000 shares) - Binning, Anna Gaybrielle - located at 1051, Ponsonby, Auckland.

Addresses

Previous addresses

Address: Whaley & Garnett, First Floor, 217 Great, South Rd, Greenlane, Auckland 1051 New Zealand

Physical & registered address used from 31 Oct 2006 to 13 Nov 2012

Address: Whaley & Garnett, First Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland

Physical & registered address used from 29 Sep 2004 to 31 Oct 2006

Contact info
legalsecretary@whaleygarnett.co.nz
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Binning, Anna Gaybrielle Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Renall, Rosemary Mangarapa Road
Rd2, Waipukurau
Individual Binning, John Timothy Herne Bay, Auckland

New Zealand
Directors

Anna Gaybrielle Binning - Director

Appointment date: 24 Jan 2006

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 24 Jan 2006


John Timothy Binning - Director

Appointment date: 24 Jan 2006

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Jan 2016


Rosemary Renall - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 24 Jan 2006

Address: Mangarapa Road, Rd2, Waipukurau,

Address used since 29 Sep 2004

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