Trl Cars Limited, a removed company, was launched on 06 Dec 2006. 9429033703947 is the NZ business identifier it was issued. This company has been managed by 5 directors: Linda Ann Thomlinson - an active director whose contract started on 08 Oct 2014,
Keith John Thomlinson - an active director whose contract started on 08 Oct 2014,
Linda Thomlinson - an active director whose contract started on 08 Oct 2014,
Keith Thomlinson - an active director whose contract started on 08 Oct 2014,
Grant James Thomlinson - an inactive director whose contract started on 06 Dec 2006 and was terminated on 08 Oct 2014.
Last updated on 02 Oct 2023, our database contains detailed information about 1 address: 18 Esmonde Road, Takapuna, Auckland, 0622 (type: registered, physical).
Previous names used by this company, as we established at BizDb, included: from 06 Dec 2006 to 25 Aug 2015 they were named New Zealand Car Hire Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Craig, Ronald Macmillan (an individual) located at Ponsonby, Auckland postcode 1011,
Thomlinson, Linda (a director) located at Takapuna, Auckland postcode 0622,
Thomlinson, Keith (a director) located at Takapuna, Auckland postcode 0622.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Craig, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
05 Apr 2022 - |
Director | Thomlinson, Linda |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - |
Director | Thomlinson, Keith |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomlinson, Grant James |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
Individual | Craig, Ronald Macmillan |
172-176 Ponsonby Road, Ponsonby Auckland 1011 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
Entity | Kella Consolidated Limited Shareholder NZBN: 9429040442433 Company Number: 100239 |
02 Sep 2015 - 04 Jan 2017 | |
Entity | Sunburst Rentals Limited Shareholder NZBN: 9429036928491 Company Number: 1133599 |
02 Sep 2015 - 04 Jan 2017 | |
Entity | Gtr Cars Limited Shareholder NZBN: 9429037033323 Company Number: 1111294 |
02 Sep 2015 - 04 Jan 2017 | |
Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
04 Jan 2017 - 05 Apr 2022 |
Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
04 Jan 2017 - 05 Apr 2022 |
Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
04 Jan 2017 - 05 Apr 2022 |
Entity | Sunburst Rentals Limited Shareholder NZBN: 9429036928491 Company Number: 1133599 |
02 Sep 2015 - 04 Jan 2017 | |
Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
08 Oct 2014 - 02 Sep 2015 | |
Entity | Kella Consolidated Limited Shareholder NZBN: 9429040442433 Company Number: 100239 |
02 Sep 2015 - 04 Jan 2017 | |
Individual | Wignall, Helen Kim |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
Individual | Thomlinson, John |
Takapuna Auckland 0622 New Zealand |
08 Oct 2014 - 04 Jan 2017 |
Individual | Wignall, Daniel James |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
Entity | It Village Limited Shareholder NZBN: 9429036333110 Company Number: 1239186 |
06 Dec 2006 - 08 Oct 2014 | |
Director | Thomlinson, Keith |
Takapuna Auckland 0622 New Zealand |
08 Oct 2014 - 02 Sep 2015 |
Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
08 Oct 2014 - 02 Sep 2015 | |
Individual | Thomlinson, Grant |
Takapuna Auckland 0622 New Zealand |
08 Oct 2014 - 02 Sep 2015 |
Individual | Craig, Ronald Macmillan |
172-176 Ponsonby Road, Ponsonby Auckland 1011 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
Entity | Gtr Cars Limited Shareholder NZBN: 9429037033323 Company Number: 1111294 |
02 Sep 2015 - 04 Jan 2017 | |
Individual | Thomlinson, John Willliam |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
Individual | Wignall, Helen |
Takapuna Auckland 0622 New Zealand |
08 Oct 2014 - 02 Sep 2015 |
Entity | It Village Limited Shareholder NZBN: 9429036333110 Company Number: 1239186 |
06 Dec 2006 - 08 Oct 2014 | |
Individual | Craig, Ronald Macmillian |
Ponsonby Auckland 1011 New Zealand |
08 Oct 2014 - 02 Sep 2015 |
Director | Thomlinson, Linda |
Takapuna Auckland 0622 New Zealand |
08 Oct 2014 - 02 Sep 2015 |
Linda Ann Thomlinson - Director
Appointment date: 08 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Oct 2014
Keith John Thomlinson - Director
Appointment date: 08 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Oct 2014
Linda Thomlinson - Director
Appointment date: 08 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Oct 2014
Keith Thomlinson - Director
Appointment date: 08 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Oct 2014
Grant James Thomlinson - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 08 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Dec 2006
Rental Village Limited
18 Esmonde Road
Campervan Village Limited
18 Esmonde Road
Doug Garden Limited
18 Esmonde Road
New Zealand Campervan Rentals Limited
18 Esmonde Road
New Zealand Camper Van Hire Limited
18 Esmonde Road
12 Pavilion Limited
18 Esmonde Road