First Property Rentals Limited, a registered company, was launched on 01 Aug 2005. 9429034661505 is the number it was issued. The company has been managed by 5 directors: Bronwyn Clare Macpherson - an active director whose contract began on 30 Nov 2021,
Ashley Cameron Church - an active director whose contract began on 30 Nov 2021,
Declan Michael Wyndham-Smith - an active director whose contract began on 24 Feb 2025,
Murray Brian Piesse - an inactive director whose contract began on 04 Jul 2016 and was terminated on 18 Apr 2024,
Ann Marjorie Louise Crossley - an inactive director whose contract began on 01 Aug 2005 and was terminated on 30 Nov 2021.
Updated on 14 May 2025, the BizDb database contains detailed information about 1 address: 286 Whirinaki Road, Napier, 4182 (types include: service, registered).
First Property Rentals Limited had been using Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua as their physical address up until 20 Feb 2012.
A total of 25000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 12500 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 12500 shares (50 per cent).
Previous address
Address #1: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand
Physical & registered address used from 01 Aug 2005 to 20 Feb 2012
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Director | Wyndham-smith, Declan Michael |
Rd 7 Rotorua 3097 New Zealand |
16 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Director | Macpherson, Bronwyn |
Napier 4182 New Zealand |
01 Dec 2021 - |
| Director | Church, Ashley |
Napier 4182 New Zealand |
01 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Yidan |
Rd 7 Rotorua 3097 New Zealand |
17 Sep 2024 - 16 Apr 2025 |
| Individual | Crossley, Ann Marjorie Louise |
Tihiotonga Rotorua 3015 New Zealand |
01 Aug 2005 - 01 Dec 2021 |
| Individual | Piesse, Murray Brian |
Pomare Rotorua 3015 New Zealand |
06 Jul 2016 - 01 Dec 2021 |
| Entity | Erskine-shaw Trustee Company Limited Shareholder NZBN: 9429030735712 Company Number: 3759797 |
Rotorua 3010 New Zealand |
06 Jul 2016 - 01 Dec 2021 |
| Entity | John Macmillan Trustee Company Limited Shareholder NZBN: 9429036764112 Company Number: 1163420 |
Rotorua New Zealand |
06 Jul 2016 - 01 Dec 2021 |
| Individual | Erskine-shaw, Brian |
Pukehangi Rotorua 3015 New Zealand |
01 Aug 2005 - 01 Dec 2021 |
| Individual | Piesse, Murray Brian |
Pomare Rotorua 3015 New Zealand |
06 Jul 2016 - 01 Dec 2021 |
| Entity | John Macmillan Trustee Company Limited Shareholder NZBN: 9429036764112 Company Number: 1163420 |
Rotorua New Zealand |
06 Jul 2016 - 01 Dec 2021 |
| Entity | Erskine-shaw Trustee Company Limited Shareholder NZBN: 9429030735712 Company Number: 3759797 |
Rotorua 3010 New Zealand |
06 Jul 2016 - 01 Dec 2021 |
| Individual | Crossley, David |
Tihiotonga Rotorua 3015 New Zealand |
01 Aug 2005 - 01 Dec 2021 |
| Individual | Crossley, David |
Tihiotonga Rotorua 3015 New Zealand |
01 Aug 2005 - 01 Dec 2021 |
| Individual | Erskine-shaw, Brian |
Pukehangi Rotorua 3015 New Zealand |
01 Aug 2005 - 01 Dec 2021 |
| Individual | Crossley, Ann Marjorie Louise |
Tihiotonga Rotorua 3015 New Zealand |
01 Aug 2005 - 01 Dec 2021 |
| Individual | Cornwall, Andra Margaret Mary |
Pomare Rotorua 3015 New Zealand |
06 Jul 2016 - 01 Dec 2021 |
| Individual | Cornwall, Andra Margaret Mary |
Pomare Rotorua 3015 New Zealand |
06 Jul 2016 - 01 Dec 2021 |
| Individual | Robinson, David Paul |
Rotorua New Zealand |
01 Aug 2005 - 01 Jul 2016 |
| Individual | Robinson, Florence Mini |
Rotorua New Zealand |
01 Aug 2005 - 01 Jul 2016 |
Bronwyn Clare Macpherson - Director
Appointment date: 30 Nov 2021
Address: Napier, 4182 New Zealand
Address used since 30 Nov 2021
Ashley Cameron Church - Director
Appointment date: 30 Nov 2021
Address: Napier, 4182 New Zealand
Address used since 30 Nov 2021
Declan Michael Wyndham-smith - Director
Appointment date: 24 Feb 2025
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 24 Feb 2025
Murray Brian Piesse - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 18 Apr 2024
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 04 Jul 2016
Ann Marjorie Louise Crossley - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 30 Nov 2021
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 29 Feb 2012
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