Coombes & Rennie Limited
Type: NZ Limited Company (Ltd)Coombes & Rennie Limited (issued an NZ business number of 9429036598304) was registered on 20 Mar 2002. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 16 Boundary Road, Claudelands, Hamilton had been their registered address, up to 17 Sep 2019. Coombes & Rennie Limited used more aliases, namely: Suzie Number Five Limited from 20 Mar 2002 to 25 Mar 2002. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Eth Trustees 2023 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Rennie, Dion John (an individual) located at Fairfield, Hamilton postcode 3214. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Rennie, Dion John (an individual) - located at Hamilton. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion John Rennie
Fairfield, Hamilton, 3214
Address used since 26 Aug 2015
Hillcrest, Hamilton, 3216
Address used since 26 Aug 2015 |
Director | 28 Mar 2002 - current |
|
Richard Patrick Longbottom
Flagstaff, Hamilton,
Address used since 20 Mar 2002 |
Director | 20 Mar 2002 - 28 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical | 02 Sep 2010 - 17 Sep 2019 |
| Hemi Edwards Bartels Ltd, 16 Boundary Road, Hamilton | Registered & physical | 07 Jan 2004 - 02 Sep 2010 |
| Ancell Clare Chartered Accountants, Corner Somerset Street & Devon Road, Hamilton | Registered & physical | 20 Mar 2002 - 07 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees 2023 Limited Shareholder NZBN: 9429051300562 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
22 Aug 2023 - current |
|
Rennie, Dion John Individual |
Fairfield Hamilton 3214 |
20 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Dion John Individual |
Hamilton |
20 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees No.8 Limited Shareholder NZBN: 9429030166929 Company Number: 4512198 Entity |
Hamilton Null 3200 |
12 Oct 2016 - 22 Aug 2023 |
|
Rennie, Allison Margaret Individual |
Hamilton |
20 Mar 2002 - 12 Oct 2016 |
|
Rennie, Wayne John Individual |
Hamilton |
20 Mar 2002 - 12 Oct 2016 |
 |
Alcohol & Drug Community Support Trust C/o Hemi Edwards Bartels Limited |
|
Mark Allen Engineering Limited 29c Oakley Avenue |
|
Downbeat Systems Limited 6b Boundary Road |
|
Dental Hygiene Services Limited 15 Boundary Road |
|
Brella Projects Limited 26 Oakley Avenue |
|
Smart Waikato Trust 26 Oakley Avenue |