Odlum Plant Rental Limited, a registered company, was registered on 12 Dec 2001. 9429036673698 is the business number it was issued. The company has been managed by 4 directors: Raewyn Jane Odlum - an active director whose contract started on 12 Dec 2001,
Mark Robert Odlum - an active director whose contract started on 03 Feb 2023,
Jennie Helen Bale - an active director whose contract started on 03 Feb 2023,
Jack Odlum - an inactive director whose contract started on 12 Dec 2001 and was terminated on 11 Jan 2018.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
24 Stirling Drive, Morrinsville, 3300 (physical address).
Odlum Plant Rental Limited had been using 24 Stirling Drive, Morrinsville as their registered address up to 15 Feb 2023.
A total of 100 shares are allotted to 7 shareholders (2 groups). The first group is comprised of 34 shares (34 per cent) held by 4 entities. Next we have the second group which consists of 3 shareholders in control of 33 shares (33 per cent).
Previous address
Address #1: 24 Stirling Drive, Morrinsville, 3300 New Zealand
Registered & service address used from 12 Dec 2001 to 15 Feb 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Odlum, Mark Robert |
Morrinsville Morrinsville 3300 New Zealand |
13 Dec 2017 - |
Individual | Bale, Jennie Helen |
Morrinsville Morrinsville 3300 New Zealand |
13 Dec 2017 - |
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
06 Dec 2006 - |
Individual | Odlum, Raewyn Jane |
Morrinsville Morrinsville 3300 New Zealand |
13 Mar 2006 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Odlum, Mark Robert |
Morrinsville Morrinsville 3300 New Zealand |
13 Dec 2017 - |
Entity (NZ Limited Company) | Ca Trustees (odlum Bale) Limited Shareholder NZBN: 9429046298348 |
Morrinsville 3300 New Zealand |
13 Dec 2017 - |
Individual | Bale, Jennie Helen |
Morrinsville Morrinsville 3300 New Zealand |
13 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Odlum, Jack |
Morrinsville Morrinsville 3300 New Zealand |
13 Mar 2006 - 25 Jan 2019 |
Individual | Odlum, Jack |
Morrinsville Morrinsville 3300 New Zealand |
13 Mar 2006 - 25 Jan 2019 |
Individual | Odlum, Raewyn Jane (trustee) |
Morrinsville |
12 Dec 2001 - 13 Mar 2006 |
Individual | Odlum, Jack (trustee) |
Morrinsville |
12 Dec 2001 - 13 Mar 2006 |
Raewyn Jane Odlum - Director
Appointment date: 12 Dec 2001
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 29 Mar 2010
Mark Robert Odlum - Director
Appointment date: 03 Feb 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 03 Feb 2023
Jennie Helen Bale - Director
Appointment date: 03 Feb 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 03 Feb 2023
Jack Odlum - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 11 Jan 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 29 Mar 2010
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