General information
Wye Hills Limited
Type: NZ Limited Company (Ltd)9429031693004
New Zealand Business Number
2391834
Company Number
Registered
Company Status
Wye Hills Limited (issued a New Zealand Business Number of 9429031693004) was registered on 22 Jan 2010. 7 addresess are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, up to 24 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Rentoul, Jason (an individual) located at Rd 1, Blenheim 7271. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rentoul, Jason (an individual) - located at Rd 1, Blenheim 7271. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Seymour Street, Blenheim 7201 | Records & other (Address For Share Register) & shareregister | 22 Jan 2010 |
| 58 Arthur Street, Blenheim, 7201 | Registered & physical & service | 24 Jan 2022 |
| 58 Arthur Street, Blenheim, 7201 | Registered & service | 13 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rentoul
Rd 1, Blenheim, 7271
Address used since 21 Apr 2016 |
Director | 22 Jan 2010 - current |
|
Euan Wallace Rentoul
Rd 1, Blenheim, 7271
Address used since 21 Apr 2016 |
Director | 22 Jan 2010 - 04 Sep 2020 |
|
Sam Rentoul
Rd 1, Blenheim, 7271
Address used since 21 Apr 2016 |
Director | 22 Jan 2010 - 25 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Seymour Street, Blenheim, 7201 | Registered & physical | 22 Jan 2010 - 24 Jan 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Rentoul, Jason Individual |
Rd 1 Blenheim 7271 |
22 Jan 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rentoul, Jason Individual |
Rd 1 Blenheim 7271 |
22 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rentoul, Euan Wallace Individual |
Rd 1 Blenheim 7271 |
22 Jan 2010 - 21 Sep 2020 |
|
Rentoul, Sam Individual |
Rd 1 Blenheim 7271 |
22 Jan 2010 - 09 Jul 2015 |
Location
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