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General information

Rena Distributors New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037027537
New Zealand Business Number
1112179
Company Number
Registered
Company Status

Rena Distributors New Zealand Limited (issued an NZBN of 9429037027537) was launched on 18 Jan 2001. 4 addresses are currently in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 112 Kitchener Road, Milfrord, Auckland had been their registered address, up until 14 Sep 2023. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Watson, Terrence James (an individual) located at Woodend, Christchurch postcode 7610. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Newby, Lisa Anne-Marie (an individual) - located at Woodend, Christchurch. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Tiffen, Annette Catherine, located at Rd 1, Dunedin (an individual). Our information was last updated on 28 Mar 2024.

Current address Type Used since
112 Kitchener Road, Milfrord, Auckland, 0620 Physical 19 Sep 2011
6/8 Milford Road, Milford, Auckland, 0620 Registered & service 14 Sep 2023
6/9 Milford Road, Milford, Auckland, 0620 Registered & service 25 Sep 2023
Last updated:
Directors
Name and Address Role Period
Terrence James Watson
Woodend, Christchurch, 7610
Address used since 11 Sep 2018
Glenfield, Auckland, 0629
Address used since 17 Nov 2015
Director 18 Jan 2001 - current
Lisa Anne-marie Newby
Woodend, Woodend, 7610
Address used since 13 Jun 2017
Director 13 Jun 2017 - current
Addresses
Previous address Type Period
112 Kitchener Road, Milfrord, Auckland, 0620 Registered & service 19 Sep 2011 - 14 Sep 2023
C/- K Jeram, Chartered Accountant, 166 Kitchener Road, Milford Registered & physical 18 Jan 2001 - 19 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Watson, Terrence James
Individual 		Woodend
Christchurch
7610 		18 Jan 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Newby, Lisa Anne-marie
Individual 		Woodend
Christchurch
 23 Sep 2005 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Tiffen, Annette Catherine
Individual 		Rd 1
Dunedin
9076 		12 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Cutting, Terry Charles
Individual 		Mt Eden
 23 Sep 2005 - 27 Jun 2010
Location
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