Rentals Hawke's Bay Limited, a registered company, was registered on 29 Jun 2006. 9429034034798 is the NZBN it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is categorised. The company has been run by 3 directors: Ivan Douglas Grieve - an active director whose contract started on 29 Jun 2006,
Philip James Cain - an active director whose contract started on 13 May 2010,
Peter Rodney Kitson - an inactive director whose contract started on 29 Jun 2006 and was terminated on 31 Jul 2011.
Updated on 04 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 30 Fairview Place, Havelock North, Havelock North, 4130 (registered address),
30 Fairview Place, Havelock North, Havelock North, 4130 (physical address),
30 Fairview Place, Havelock North, Havelock North, 4130 (service address),
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 (other address) among others.
Rentals Hawke's Bay Limited had been using Level 3, 6 Albion Street, Napier as their physical address up to 23 Aug 2022.
A total of 550 shares are allocated to 6 shareholders (5 groups). The first group consists of 273 shares (49.64%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.18%). Finally there is the third share allocation (274 shares 49.82%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 23 Aug 2022
Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 02 Oct 2009 to 20 Apr 2018
Address #3: Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier
Registered & physical address used from 26 Sep 2007 to 02 Oct 2009
Address #4: 133 Enfield Drive, R D 2, Hastings
Physical & registered address used from 29 Jun 2006 to 26 Sep 2007
Basic Financial info
Total number of Shares: 550
Annual return filing month: October
Annual return last filed: 20 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 273 | |||
Individual | Cain, Phillipa Joyce |
Havelock North Havelock North 4130 New Zealand |
05 Mar 2015 - |
Director | Cain, Philip James |
Havelock North Havelock North 4130 New Zealand |
05 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cain, Phillipa Joyce |
Havelock North Havelock North 4130 New Zealand |
05 Mar 2015 - |
Shares Allocation #3 Number of Shares: 274 | |||
Individual | Grieve, Ivan Douglas |
R D 2 Hastings 4172 New Zealand |
29 Jun 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Grieve, Ivan Douglas |
R D 2 Hastings 4172 New Zealand |
29 Jun 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Cain, Philip James |
Havelock North Havelock North 4130 New Zealand |
05 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
Hastings |
29 Jun 2006 - 14 Oct 2011 |
Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
Hastings |
29 Jun 2006 - 14 Oct 2011 |
Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
29 Jun 2006 - 14 Oct 2011 | |
Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
Hastings |
29 Jun 2006 - 14 Oct 2011 |
Individual | Kitson, Susan Jane |
R D 2 Hastings 4172 New Zealand |
29 Jun 2006 - 13 Oct 2011 |
Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
Hastings |
29 Jun 2006 - 14 Oct 2011 |
Individual | Kitson, Peter Rodney |
R D 2 Hastings 4172 New Zealand |
29 Jun 2006 - 13 Oct 2011 |
Ivan Douglas Grieve - Director
Appointment date: 29 Jun 2006
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 07 Oct 2009
Philip James Cain - Director
Appointment date: 13 May 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Oct 2012
Peter Rodney Kitson - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 31 Jul 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 07 Oct 2009
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