Rennie Farms Limited
Type: NZ Limited Company (Ltd)Rennie Farms Limited (issued a New Zealand Business Number of 9429036380930) was started on 12 Aug 2002. 2 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their service address, until 08 Mar 2024. Rennie Farms Limited used more aliases, namely: Rennie Dairy Farms Limited from 12 Aug 2002 to 26 Aug 2002. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Rennie, Alistair Stanley (an individual) located at R D 2, Taupiri postcode 3792. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Rennie, Kathryn Aleyne (an individual) - located at R D 2, Taupiri. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical | 05 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Stanley Rennie
R D 2, Taupiri, 3792
Address used since 12 Nov 2018
R D 2, Taupiri, 3792
Address used since 04 Nov 2015 |
Director | 01 Apr 2003 - current |
|
Kathryn Aleyne Rennie
R D 2, Taupiri, 3792
Address used since 12 Nov 2018
Rd 2, Taupiri, 3792
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - current |
|
Helen Margaret Rennie
R D 2, Taupiri,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 20 May 2009 |
|
John Stuart Rennie
R D 2, Taupiri,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 20 May 2009 |
|
Richard John Rennie
Te Puna, R D 2, Tauranga,
Address used since 22 May 2007 |
Director | 01 Apr 2003 - 01 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Service & registered | 05 Jul 2019 - 08 Mar 2024 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 05 Jul 2019 |
| N W M Building, 5th Floor, Corner Victoria And London Streets,, Hamilton, 3204 | Physical & registered | 26 Aug 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Physical & registered | 28 Jul 2009 - 26 Aug 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 01 Jul 2008 - 28 Jul 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical | 01 Jul 2008 - 28 Jul 2009 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Registered & physical | 12 Aug 2002 - 01 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Alistair Stanley Individual |
R D 2 Taupiri 3792 |
22 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Kathryn Aleyne Individual |
R D 2 Taupiri |
22 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Helen Margaret Individual |
R D 2 Taupiri |
12 Aug 2002 - 24 Jun 2008 |
|
Rennie, John Stuart Individual |
R D 2 Taupiri |
12 Aug 2002 - 24 Jun 2008 |
|
A & K Rennie Limited Shareholder NZBN: 9429034368725 Company Number: 1751401 Entity |
22 May 2007 - 11 Jun 2012 | |
|
A & K Rennie Limited Shareholder NZBN: 9429034368725 Company Number: 1751401 Entity |
22 May 2007 - 11 Jun 2012 |
 |
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|
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|
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|
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|
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|
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