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Devine Rentals Limited

Type: Nz Limited Company (Ltd)
9429031591805
NZBN
2448631
Company Number
Registered
Company Status
L661120
Industry classification code
L661120 Rental Of Motor Vehicles
Industry classification description
Current address
31 John Sims Drive
Broadmeadows
Wellington 6035
New Zealand
Registered address used since 11 Apr 2014
34 Coringa Road
Yaldhurst
Christchurch 7676
New Zealand
Other address (Address for Records) used since 14 Dec 2015
34 Coringa Road
Yaldhurst
Christchurch 7676
New Zealand
Physical address used since 22 Dec 2015

Devine Rentals Limited, a registered company, was registered on 26 Apr 2010. 9429031591805 is the NZ business number it was issued. "L661120 Rental of motor vehicles" (business classification L661120) is how the company has been categorised. This company has been supervised by 2 directors: Andrew Neil Ballantine - an active director whose contract began on 26 Apr 2010,
Roger Neil Ballantine - an active director whose contract began on 23 Feb 2014.
Last updated on 17 May 2019, the BizDb database contains detailed information about 3 addresses the company uses, namely: 34 Coringa Road, Yaldhurst, Christchurch, 7676 (physical address),
34 Coringa Road, Yaldhurst, Christchurch, 7676 (other address),
31 John Sims Drive, Broadmeadows, Wellington, 6035 (registered address).
Devine Rentals Limited had been using 31 John Sims Drive, Broadmeadows, Wellington as their physical address until 22 Dec 2015.
A total of 49002 shares are issued to 5 shareholders (3 groups). The first group consists of 2 shares (0 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 44000 shares (89.79 per cent). Lastly the third share allotment (5000 shares 10.2 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Vernon Street, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: 31 John Sims Drive, Broadmeadows, Wellington, 6035 New Zealand

Physical address used from 11 Apr 2014 to 22 Dec 2015

Address #2: 72 Wellingtion Road Hataitai, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 09 Mar 2012 to 11 Apr 2014

Address #3: 31 John Sims Drive, Broadmedows, Wellington New Zealand

Registered & physical address used from 26 Apr 2010 to 09 Mar 2012

Contact info
64 21 02608644
Phone
64 21 2608644
Phone
enquiry@devinerentals.com
Email
www.devinerentals.com
Website
Financial Data

Basic Financial info

Total number of Shares: 49002

Annual return filing month: March

Annual return last filed: 07 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Peter John Clark Wellington Central
Wellington
6011
New Zealand
Individual Pamela Jocelyn Ballantine Broadmeadows
Wellington
6035
New Zealand
Individual Roger Neil Ballantine Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 44000
Director Andrew Neil Ballantine Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Philippa Jane Ballantine Bristow Va
20136
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raymond Shavez Parkinson Thorndon
Wellington
6011
New Zealand
Individual Jemima Geach Karori
Wellington
6012
New Zealand
Director Andrew Neil Ballantine Broadmedows
Wellington

New Zealand
Individual Jared Peter Gurrey Rd 1
Porirua
5381
New Zealand
Individual Joanna Christine Marquet Paremata
Porirua
5024
New Zealand
Directors

Andrew Neil Ballantine - Director

Appointment date: 26 Apr 2010

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 24 Mar 2016


Roger Neil Ballantine - Director

Appointment date: 23 Feb 2014

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 23 Feb 2014

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