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Short Stay Rentals Limited

Type: NZ Limited Company (Ltd)
9429034315910
NZBN
1765925
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
38 Coatesville Riverhead Highway
Coatesville
Auckland 0793
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Nov 2011
38 Coatesville Riverhead Highway
Coatesville
Auckland 0793
New Zealand
Registered address used since 02 Dec 2011
38 Coatesville Riverhead Highway
Coatesville
Auckland 0793
New Zealand
Physical & service address used since 09 Nov 2012

Short Stay Rentals Limited, a registered company, was incorporated on 03 Mar 2006. 9429034315910 is the number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been classified. The company has been run by 5 directors: Colin Mitten - an active director whose contract started on 01 Sep 2009,
Rob Pickstock - an inactive director whose contract started on 24 Jul 2007 and was terminated on 21 Dec 2009,
Mandy Mitten - an inactive director whose contract started on 03 Mar 2006 and was terminated on 31 Mar 2008,
Colin Mitten - an inactive director whose contract started on 03 Mar 2006 and was terminated on 01 Jan 2007,
Rodney Trevor Gardner - an inactive director whose contract started on 03 Mar 2006 and was terminated on 22 Aug 2006.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 38 Coatesville Riverhead Highway, Coatesville, Auckland, 0793 (types include: physical, service).
Short Stay Rentals Limited had been using 36 Coatesville Riverhead Highway, Coatesville, Auckland as their physical address up to 09 Nov 2012.
Old names for the company, as we managed to find at BizDb, included: from 03 Mar 2006 to 11 Mar 2008 they were named Resettleme Limited.
A single entity controls all company shares (exactly 500 shares) - Mitten, Colin - located at 0793, Coatesville, Auckland.

Addresses

Previous addresses

Address #1: 36 Coatesville Riverhead Highway, Coatesville, Auckland New Zealand

Physical address used from 06 Jan 2010 to 09 Nov 2012

Address #2: 36 Coatesville Riverhead Highway, Coatesville, Auckland New Zealand

Registered address used from 06 Jan 2010 to 02 Dec 2011

Address #3: 22 0'brien Rd, Coatesville, Rd3 Albany

Physical address used from 04 Apr 2008 to 06 Jan 2010

Address #4: 22 O'brien Rd, Coatesville, Rd3 Albany

Registered address used from 04 Apr 2008 to 06 Jan 2010

Address #5: A2 Lovell Mews, 400 Rosedale Road, Albany

Physical & registered address used from 29 Aug 2006 to 04 Apr 2008

Address #6: 61 Croft Lane, Catesville, Auckland

Registered address used from 03 Mar 2006 to 29 Aug 2006

Address #7: 33b Amaru Road, One Tree Hill, Auckland

Physical address used from 03 Mar 2006 to 29 Aug 2006

Contact info
64 21 425235
Phone
colin@welcon.co.nz
Email
www.fernhillcottages.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Mitten, Colin Coatesville
Auckland
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardner, Kathryn May One Tree Hill
Auckland
Individual Mitten, Mandy Coatesville

New Zealand
Individual Gardner, Rodney Trevor One Tree Hill
Auckland
Individual Pickstock, Corinne Coatesville
Other Null - Pickstock Family Trust
Other Null - Charlbury Trust
Individual Pickstock, Rob Coatesville
Rd 3, Albany
Other Charlbury Trust
Other Pickstock Family Trust
Individual Mitten, Mandy Coatesville
Auckland
Directors

Colin Mitten - Director

Appointment date: 01 Sep 2009

Address: Coatesville, Auckland, 0793 New Zealand

Address used since 24 Nov 2011


Rob Pickstock - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 21 Dec 2009

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Oct 2009


Mandy Mitten - Director (Inactive)

Appointment date: 03 Mar 2006

Termination date: 31 Mar 2008

Address: Coatesville, Auckland,

Address used since 22 Aug 2006


Colin Mitten - Director (Inactive)

Appointment date: 03 Mar 2006

Termination date: 01 Jan 2007

Address: Coatesville, Auckland,

Address used since 22 Aug 2006


Rodney Trevor Gardner - Director (Inactive)

Appointment date: 03 Mar 2006

Termination date: 22 Aug 2006

Address: One Tree Hill, Auckland,

Address used since 03 Mar 2006

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