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Odlum Plant Rental Limited

Type: NZ Limited Company (Ltd)
9429036673698
NZBN
1180133
Company Number
Registered
Company Status
Current address
24 Stirling Drive
Morrinsville 3300
New Zealand
Physical address used since 12 Dec 2001
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 15 Feb 2023

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).

Addresses

Previous address

Address #1: 24 Stirling Drive, Morrinsville, 3300 New Zealand

Registered & service address used from 12 Dec 2001 to 15 Feb 2023

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Odlum, Mark Robert Morrinsville
Morrinsville
3300
New Zealand
Individual Bale, Jennie Helen Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Odlum, Raewyn Jane Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Odlum, Mark Robert Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Ca Trustees (odlum Bale) Limited
Shareholder NZBN: 9429046298348
Morrinsville
3300
New Zealand
Individual Bale, Jennie Helen Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Odlum, Jack Morrinsville
Morrinsville
3300
New Zealand
Individual Odlum, Jack Morrinsville
Morrinsville
3300
New Zealand
Individual Odlum, Raewyn Jane (trustee) Morrinsville
Individual Odlum, Jack (trustee) Morrinsville
Directors

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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