Escape Rentals Limited, a registered company, was registered on 20 Nov 2003. 9429035653813 is the number it was issued. This company has been run by 6 directors: Murray David Wilson - an active director whose contract started on 10 Sep 2007,
Yvonne Sharron Wilson - an active director whose contract started on 16 Mar 2017,
Colin Francis Mottram - an inactive director whose contract started on 10 Sep 2007 and was terminated on 10 Mar 2017,
Peter James Barrett - an inactive director whose contract started on 20 Nov 2003 and was terminated on 10 Sep 2007,
Michael Fraser Boddy - an inactive director whose contract started on 20 Nov 2003 and was terminated on 10 Sep 2007.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 173 Spey Street, Invercargill, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, Invercargill, 9810 (service address),
173 Spey Street, Invercargill, Invercargill, 9810 (other address) among others.
Escape Rentals Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 16 Oct 2019.
More names for the company, as we established at BizDb, included: from 20 Nov 2003 to 01 Dec 2003 they were named Kiwi Campers Limited.
A single entity controls all company shares (exactly 300 shares) - George Wilson Group Limited - located at 9810, Invercargill, Invercargill.
Other active addresses
Address #4: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered & service address used from 16 Oct 2019
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 16 Mar 2018 to 16 Oct 2019
Address #2: Lvl 2 Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 23 May 2017 to 16 Mar 2018
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 08 Jul 2011 to 23 May 2017
Address #4: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 06 Dec 2007 to 08 Jul 2011
Address #5: 7 Gore Street, Auckland Central, Auckland
Physical address used from 26 Oct 2005 to 06 Dec 2007
Address #6: 7 Gore Street, Auckland Cental, Auckland
Registered address used from 18 May 2005 to 06 Dec 2007
Address #7: Shop 4 155 Queen Street, Auckland Central
Physical address used from 14 Apr 2004 to 26 Oct 2005
Address #8: Shop 4 155 Queen Street, Auckland Central
Registered address used from 14 Apr 2004 to 18 May 2005
Address #9: 50g Home St, Grey Lynn, Auckland
Physical & registered address used from 20 Nov 2003 to 14 Apr 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | George Wilson Group Limited Shareholder NZBN: 9429031829397 |
Invercargill Invercargill 9810 New Zealand |
20 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Summers, Deborah |
Huapai 0892 New Zealand |
13 Feb 2020 - 07 Jul 2021 |
Individual | Boddy, Michael Fraser |
Auckland |
02 Nov 2004 - 18 Oct 2005 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 Null New Zealand |
03 Jul 2012 - 07 Jul 2021 |
Individual | Mc Donald, Nick |
Eden Tce Auckland |
08 Nov 2006 - 19 Jan 2007 |
Entity | Escape Rentals Holding Company Limited Shareholder NZBN: 9429033188454 Company Number: 1976183 |
Christchurch Central Christchurch 8013 New Zealand |
25 Sep 2007 - 20 Apr 2023 |
Entity | Escape Rentals Holding Company Limited Shareholder NZBN: 9429033188454 Company Number: 1976183 |
Invercargill Invercargill 9810 New Zealand |
25 Sep 2007 - 20 Apr 2023 |
Individual | Barrett, Peter James |
Orakei Auckland |
19 Jan 2007 - 19 Jan 2007 |
Individual | Mcgregor, Andrew John Stuart |
Auckland |
02 Nov 2004 - 19 Jan 2007 |
Individual | Bacon, Sarah Louise |
Seatoun Wellington |
19 Jan 2007 - 19 Jan 2007 |
Individual | Boddy, Fraser |
Remuera , Auckland |
08 Nov 2006 - 19 Jan 2007 |
Individual | Pope, Brendon Roy |
Huapai 0892 New Zealand |
03 Jul 2012 - 07 Jul 2021 |
Individual | Pope, Brendon Roy |
Huapai 0892 New Zealand |
03 Jul 2012 - 07 Jul 2021 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 Null New Zealand |
03 Jul 2012 - 07 Jul 2021 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 Null New Zealand |
03 Jul 2012 - 07 Jul 2021 |
Individual | Pope, Brendon Roy |
Huapai 0892 New Zealand |
03 Jul 2012 - 07 Jul 2021 |
Individual | Pope, Brendon Roy |
Huapai 0892 New Zealand |
03 Jul 2012 - 07 Jul 2021 |
Individual | Barrett, Peter James |
Kelburn Wellington |
20 Nov 2003 - 08 Nov 2006 |
Individual | Boddy, Michael |
Point Chevalier Auckland |
08 Nov 2006 - 19 Jan 2007 |
Individual | Barrett, Paul Stewart |
Kelburn |
19 Jan 2007 - 19 Jan 2007 |
Individual | Boddy, Michael Fraser |
Auckland |
20 Nov 2003 - 15 Sep 2004 |
Ultimate Holding Company
Murray David Wilson - Director
Appointment date: 10 Sep 2007
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Oct 2023
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 28 Jun 2012
Yvonne Sharron Wilson - Director
Appointment date: 16 Mar 2017
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Oct 2023
Address: Anderson Park, Invercargill, 9876 New Zealand
Address used since 16 Mar 2017
Colin Francis Mottram - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 10 Mar 2017
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 10 Sep 2007
Peter James Barrett - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 10 Sep 2007
Address: Kelburn, Wellington,
Address used since 20 Nov 2003
Michael Fraser Boddy - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 10 Sep 2007
Address: Auckland,
Address used since 01 Apr 2004
Andrew John Stuart Mcgregor - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 10 Sep 2007
Address: Parnell, Auckland,
Address used since 01 Nov 2004
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