Orewa Rental Cars (1983) Limited was incorporated on 07 Nov 1983 and issued a number of 9429040006840. This registered LTD company has been run by 3 directors: Wayne John Mills - an active director whose contract began on 06 Jun 1992,
Brian Leslie Johnson - an inactive director whose contract began on 01 Apr 1998 and was terminated on 01 Apr 2008,
Glen Thomas Mills - an inactive director whose contract began on 01 Jun 1992 and was terminated on 01 Apr 1998.
According to our database (updated on 11 May 2021), this company registered 1 address: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (types include: physical, registered).
Up until 15 Jun 2011, Orewa Rental Cars (1983) Limited had been using Unit K1, 75 Corinthian Drive, Albany, North Shore City as their physical address.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Wayne Mills (an individual) located at Orewa, Auckland.
Then there is a group that consists of 1 shareholder, holds 99.33% shares (exactly 11920 shares) and includes
Millsy Corporation Limited - located at Red Beach, Red Beach.
Previous addresses
Address: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 28 Sep 2010 to 15 Jun 2011
Address: 170 Hibiscus Coast Highway, Orewa New Zealand
Physical & registered address used from 15 Sep 2008 to 28 Sep 2010
Address: Suite One, Hallmark Building, Hillary Square, Orewa
Registered address used from 29 May 2001 to 15 Sep 2008
Address: Dcl Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa
Physical address used from 21 May 2001 to 15 Sep 2008
Address: Darryl Lee & Co, Chartered Accountants, Suite One, Hallmark Bldg, Hillary Sq, Orewa
Physical address used from 21 May 2001 to 21 May 2001
Address: Macnicol Lee & Co, Chartered, Accountants, Suite One, Hallmark, Bldg, Hillary Sq, Orewa
Physical address used from 26 Jun 1997 to 21 May 2001
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 20 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Wayne John Mills |
Orewa Auckland |
07 Nov 1983 - |
| Shares Allocation #2 Number of Shares: 11920 | |||
| Entity (NZ Limited Company) | Millsy Corporation Limited Shareholder NZBN: 9429041163672 |
Red Beach Red Beach 0932 New Zealand |
29 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Orewa Car Services (1990) Limited Shareholder NZBN: 9429040427805 Company Number: 102298 |
07 Nov 1983 - 29 Jul 2014 | |
| Entity | Orewa Car Services (1990) Limited Shareholder NZBN: 9429040427805 Company Number: 102298 |
07 Nov 1983 - 29 Jul 2014 | |
| Individual | Brian Leslie Johnson |
Manly Whangaparaoa |
07 Nov 1983 - 14 May 2008 |
Wayne John Mills - Director
Appointment date: 06 Jun 1992
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 23 Jan 2019
Address: Manly, Auckland, 0932 New Zealand
Address used since 26 May 2016
Brian Leslie Johnson - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 01 Apr 2008
Address: Manly, Whangaparaoa,
Address used since 01 Apr 1998
Glen Thomas Mills - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 01 Apr 1998
Address: Whangaparaoa,
Address used since 01 Jun 1992
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