Online Rentals Limited was started on 30 Oct 2012 and issued an NZ business identifier of 9429030460997. This registered LTD company has been supervised by 4 directors: Carl Stewart Glasgow - an active director whose contract started on 30 Oct 2012,
Carl Glasgow - an active director whose contract started on 30 Oct 2012,
Fraser Hamilton Coombes - an active director whose contract started on 01 Apr 2018,
Dennis Hamilton Coombes - an inactive director whose contract started on 30 Oct 2012 and was terminated on 01 Apr 2018.
According to BizDb's data (updated on 04 Jun 2025), this company registered 2 addresses: Level 8, 41 Shortland Street, Auckland, 1010 (registered address),
Level 8, 41 Shortland Street, Auckland, 1010 (service address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Up to 14 Feb 2024, Online Rentals Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Glasgow, Carl Stewart (an individual) located at Mount Maunganui postcode 3116,
Glasgow, Victoria Ellen (an individual) located at Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Coombes, Fraser Hamilton - located at Rd 7, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Glasgow, Carl Stewart, located at Mount Maunganui (an individual). Online Rentals Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & service address used from 03 Jul 2019 to 14 Feb 2024
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Oct 2012 to 03 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Glasgow, Carl Stewart |
Mount Maunganui 3116 New Zealand |
06 Apr 2021 - |
| Individual | Glasgow, Victoria Ellen |
Mount Maunganui 3116 New Zealand |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coombes, Fraser Hamilton |
Rd 7 Hamilton 3287 New Zealand |
05 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Glasgow, Carl Stewart |
Mount Maunganui 3116 New Zealand |
06 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Cb Lawyers Trustee Limited Shareholder NZBN: 9429045862243 |
Hamilton Hamilton 3204 New Zealand |
01 Apr 2021 - |
| Individual | Coombes, Fraser Hamilton |
Rd 7 Hamilton 3287 New Zealand |
05 Jun 2013 - |
| Individual | Coombes, Caren Jody |
Rd 7 Hamilton 3287 New Zealand |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Glasgow, Carl |
Mount Maunganui 3116 New Zealand |
30 Oct 2012 - 06 Apr 2021 |
| Individual | Coombes, Dennis Hamilton |
Whangamata Whangamata 3620 New Zealand |
30 Oct 2012 - 01 Apr 2021 |
Carl Stewart Glasgow - Director
Appointment date: 30 Oct 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2021
Carl Glasgow - Director
Appointment date: 30 Oct 2012
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 May 2013
Fraser Hamilton Coombes - Director
Appointment date: 01 Apr 2018
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 May 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Apr 2018
Dennis Hamilton Coombes - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 01 Apr 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Jun 2016
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