Mx5 Rentals Limited was incorporated on 06 Aug 2001 and issued a number of 9429036823659. This registered LTD company has been run by 3 directors: Robert Allan Scott - an active director whose contract started on 26 Feb 2002,
Robert Allan Scott - an inactive director whose contract started on 03 Dec 2001 and was terminated on 10 Apr 2004,
Bevan Patrick Edwards - an inactive director whose contract started on 06 Aug 2001 and was terminated on 26 Feb 2002.
As stated in our database (updated on 12 Mar 2024), this company registered 1 address: 521 Avonhead Road, Avonhead, Christchurch, 8042 (category: physical, registered).
Up until 07 Aug 2009, Mx5 Rentals Limited had been using 288 Lincoln Road, Christchurch as their physical address.
BizDb found previous names used by this company: from 12 Sep 2013 to 03 May 2016 they were named Mx5 Rentals (2013) Limited, from 18 Feb 2002 to 12 Sep 2013 they were named Addington Motels Limited and from 06 Aug 2001 to 18 Feb 2002 they were named Dr Bevan Edwards Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Scott, Robert Allan (an individual) located at Avonhead, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Scott, Moira Ann - located at Avonhead, Christchurch.
Previous addresses
Address: 288 Lincoln Road, Christchurch
Physical address used from 19 May 2003 to 07 Aug 2009
Address: 288 Lincoln Road, Christchurch
Registered address used from 28 Feb 2002 to 07 Aug 2009
Address: 124 Stout Street, Gisborne
Registered address used from 06 Aug 2001 to 28 Feb 2002
Address: 124 Stout Street, Gisborne
Physical address used from 06 Aug 2001 to 19 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Scott, Robert Allan |
Avonhead Christchurch 8042 New Zealand |
06 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Scott, Moira Ann |
Avonhead Christchurch 8042 New Zealand |
10 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Keith Andrew |
Mt Eden Auckland New Zealand |
06 May 2004 - 10 Sep 2013 |
| Other | Null - R A Scott Family Trust | 06 May 2004 - 06 May 2004 | |
| Other | R A Scott Family Trust | 06 May 2004 - 06 May 2004 |
Robert Allan Scott - Director
Appointment date: 26 Feb 2002
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 May 2020
Address: Christchurch, 8024 New Zealand
Address used since 02 May 2016
Robert Allan Scott - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 10 Apr 2004
Address: Christchurch,
Address used since 03 Dec 2001
Bevan Patrick Edwards - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 26 Feb 2002
Address: Gisborne,
Address used since 06 Aug 2001
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