Plw Rentals Limited was started on 31 May 2005 and issued a business number of 9429034753583. This registered LTD company has been managed by 3 directors: Peter John Littlewood - an active director whose contract began on 31 May 2005,
Diane Barbara Wymer - an active director whose contract began on 31 May 2005,
Richard Gordon Warren Pratt - an inactive director whose contract began on 31 May 2005 and was terminated on 19 Dec 2008.
According to our information (updated on 19 Apr 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Up until 08 Oct 2013, Plw Rentals Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address.
A total of 300 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 150 shares are held by 3 entities, namely:
Professional Trustee Services 2016 Limited (an entity) located at Papakura, Auckland postcode 2110,
Littlewood, Ruth Lynley (an individual) located at Rd 1, Drury postcode 2577,
Littlewood, Peter John (an individual) located at Rd 1, Drury postcode 2577.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 150 shares) and includes
Franklin Trustee Services (2014) Limited - located at Pukekohe, Auckland, Null,
Wymer, Diane Barbara - located at Pukekohe, Pukekohe.
Previous addresses
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 25 Sep 2012 to 08 Oct 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 16 Sep 2010 to 08 Oct 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 16 Sep 2010 to 25 Sep 2012
Address: 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 31 May 2005 to 16 Sep 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2016 Limited Shareholder NZBN: 9429042058229 |
Papakura Auckland 2110 New Zealand |
13 Oct 2016 - |
Individual | Littlewood, Ruth Lynley |
Rd 1 Drury 2577 New Zealand |
13 Oct 2016 - |
Individual | Littlewood, Peter John |
Rd 1 Drury 2577 New Zealand |
31 May 2005 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 |
Pukekohe Auckland Null 2120 New Zealand |
16 Feb 2016 - |
Director | Wymer, Diane Barbara |
Pukekohe Pukekohe 2120 New Zealand |
16 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wymer, Diane Barbara |
Pukekohe Pukekohe 2120 New Zealand |
31 May 2005 - 01 Sep 2016 |
Individual | Pratt, Richard Gordon Warren |
Drury |
31 May 2005 - 27 Jun 2010 |
Individual | Wymer, Maurice William |
Pukekohe Pukekohe 2120 New Zealand |
31 May 2005 - 16 Feb 2016 |
Peter John Littlewood - Director
Appointment date: 31 May 2005
Address: Rd 1, Drury, 2577 New Zealand
Address used since 20 Nov 2015
Diane Barbara Wymer - Director
Appointment date: 31 May 2005
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Sep 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Nov 2015
Richard Gordon Warren Pratt - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 19 Dec 2008
Address: Drury,
Address used since 31 May 2005
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street