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Rentals Hawke's Bay Limited

Type: NZ Limited Company (Ltd)
9429034034798
NZBN
1831912
Company Number
Registered
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
Pricewaterhousecoopers
Chartered Accountants
36 Munroe Street, Napier 4110
Other address (Address For Share Register) used since 25 Sep 2009
30 Fairview Place
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 23 Aug 2022

Rentals Hawke's Bay Limited, a registered company, was registered on 29 Jun 2006. 9429034034798 is the NZBN it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is categorised. The company has been run by 3 directors: Ivan Douglas Grieve - an active director whose contract started on 29 Jun 2006,
Philip James Cain - an active director whose contract started on 13 May 2010,
Peter Rodney Kitson - an inactive director whose contract started on 29 Jun 2006 and was terminated on 31 Jul 2011.
Updated on 24 Feb 2024, our database contains detailed information about 2 addresses this company uses, specifically: 30 Fairview Place, Havelock North, Havelock North, 4130 (registered address),
30 Fairview Place, Havelock North, Havelock North, 4130 (physical address),
30 Fairview Place, Havelock North, Havelock North, 4130 (service address),
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 (other address) among others.
Rentals Hawke's Bay Limited had been using Level 3, 6 Albion Street, Napier as their physical address up to 23 Aug 2022.
A total of 550 shares are allocated to 6 shareholders (5 groups). The first group consists of 273 shares (49.64%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.18%). Finally there is the third share allocation (274 shares 49.82%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 23 Aug 2022

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 02 Oct 2009 to 20 Apr 2018

Address #3: Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier

Registered & physical address used from 26 Sep 2007 to 02 Oct 2009

Address #4: 133 Enfield Drive, R D 2, Hastings

Physical & registered address used from 29 Jun 2006 to 26 Sep 2007

Contact info
napiercity@hertz.com
Email
www.hertz.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 550

Annual return filing month: October

Annual return last filed: 20 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 273
Individual Cain, Phillipa Joyce Havelock North
Havelock North
4130
New Zealand
Director Cain, Philip James Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cain, Phillipa Joyce Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 274
Individual Grieve, Ivan Douglas R D 2
Hastings 4172

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Grieve, Ivan Douglas R D 2
Hastings 4172

New Zealand
Shares Allocation #5 Number of Shares: 1
Director Cain, Philip James Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Hastings
Entity Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Hastings
Entity Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Entity Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Hastings
Individual Kitson, Susan Jane R D 2
Hastings 4172

New Zealand
Entity Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Hastings
Individual Kitson, Peter Rodney R D 2
Hastings 4172

New Zealand
Directors

Ivan Douglas Grieve - Director

Appointment date: 29 Jun 2006

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 07 Oct 2009


Philip James Cain - Director

Appointment date: 13 May 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Oct 2012


Peter Rodney Kitson - Director (Inactive)

Appointment date: 29 Jun 2006

Termination date: 31 Jul 2011

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 07 Oct 2009

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