Cool Rentals Limited was incorporated on 25 Feb 1986 and issued an NZ business number of 9429039764836. The registered LTD company has been run by 2 directors: Marie Theresa Stewart - an active director whose contract began on 25 Feb 1986,
Derek Martin Stewart - an active director whose contract began on 25 Feb 1986.
As stated in BizDb's database (last updated on 09 May 2024), this company uses 3 addresses: Unit 44 Matarangi Villas, 101 Harbour Drive, Whitianga, 3592 (registered address),
Unit 44 Matarangi Villas, 101 Harbour Drive, Whitianga, 3592 (physical address),
Unit 44 Matarangi Villas, 101 Harbour Drive, Whitianga, 3592 (service address),
7C Torehina Heights, Rd 4, Coromandel, 3584 (other address) among others.
Up until 10 Nov 2021, Cool Rentals Limited had been using 7C Torehina Heights, Rd 4, Coromandel as their physical address.
BizDb found past names used by this company: from 25 Feb 1986 to 24 Nov 2000 they were called Ground Structures Limited.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1001 shares are held by 1 entity, namely:
Stewart, Derek Martin (an individual) located at 101 Harbour Drive, Matarangi postcode 3592.
Then there is a group that consists of 1 shareholder, holds 49.95 per cent shares (exactly 999 shares) and includes
Stewart, Marie Theresa - located at 101 Harbour Drive, Matarangi.
Previous addresses
Address #1: 7c Torehina Heights, Rd 4, Coromandel, 3584 New Zealand
Physical & registered address used from 11 Nov 2019 to 10 Nov 2021
Address #2: 7c Torehina Heights, Rd 4, Coromandel, 3584 New Zealand
Registered & physical address used from 03 Feb 2012 to 11 Nov 2019
Address #3: 12 Whangapoua Road, Coromandel New Zealand
Physical & registered address used from 30 Apr 2005 to 03 Feb 2012
Address #4: Phil Anderson & Associates, 35 Wharf Road, Coromandel
Physical & registered address used from 05 Feb 2002 to 30 Apr 2005
Address #5: 20 Aliford Avenue, Ellerslie, Auckland 5
Registered & physical address used from 01 Sep 2000 to 01 Sep 2000
Address #6: Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura
Physical & registered address used from 01 Sep 2000 to 05 Feb 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1001 | |||
| Individual | Stewart, Derek Martin |
101 Harbour Drive Matarangi 3592 New Zealand |
25 Feb 1986 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Stewart, Marie Theresa |
101 Harbour Drive Matarangi 3592 New Zealand |
25 Feb 1986 - |
Marie Theresa Stewart - Director
Appointment date: 25 Feb 1986
Address: 101 Harbour Drive, Matarangi, 3592 New Zealand
Address used since 01 Nov 2021
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 19 Oct 2009
Derek Martin Stewart - Director
Appointment date: 25 Feb 1986
Address: 101 Harbour Drive, Matarangi, 3592 New Zealand
Address used since 01 Nov 2021
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 19 Oct 2009