General information

Renall Properties Limited

Type: NZ Limited Company (Ltd)
9429035155652
New Zealand Business Number
1561681
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Renall Properties Limited (issued an NZBN of 9429035155652) was started on 29 Sep 2004. 2 addresses are currently in use by the company: Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). Whaley & Garnett, First Floor, 217 Great, South Rd, Greenlane, Auckland 1051 had been their physical address, until 13 Nov 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Binning, Anna Gaybrielle (a director) located at Ponsonby, Auckland postcode 1021. "Trustee service" (business classification K641965) is the classification the ABS issued to Renall Properties Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 Physical & registered & service 13 Nov 2012
Contact info
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anna Gaybrielle Binning
Ponsonby, Auckland, 1021
Address used since 24 Jan 2006
Director 24 Jan 2006 - current
John Timothy Binning
Ponsonby, Auckland, 1021
Address used since 01 Jan 2016
Director 24 Jan 2006 - current
Rosemary Renall
Mangarapa Road, Rd2, Waipukurau,
Address used since 29 Sep 2004
Director 29 Sep 2004 - 24 Jan 2006
Addresses
Previous address Type Period
Whaley & Garnett, First Floor, 217 Great, South Rd, Greenlane, Auckland 1051 Physical & registered 31 Oct 2006 - 13 Nov 2012
Whaley & Garnett, First Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland Physical & registered 29 Sep 2004 - 31 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Binning, Anna Gaybrielle
Director
Ponsonby
Auckland
1021
10 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Renall, Rosemary
Individual
Mangarapa Road
Rd2, Waipukurau
29 Sep 2004 - 27 Jun 2010
Binning, John Timothy
Individual
Herne Bay, Auckland
14 Feb 2006 - 10 Dec 2014
Location
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