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Plw Rentals Limited

Type: NZ Limited Company (Ltd)
9429034753583
NZBN
1637179
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 08 Oct 2013

Plw Rentals Limited was started on 31 May 2005 and issued a business number of 9429034753583. This registered LTD company has been managed by 3 directors: Peter John Littlewood - an active director whose contract began on 31 May 2005,
Diane Barbara Wymer - an active director whose contract began on 31 May 2005,
Richard Gordon Warren Pratt - an inactive director whose contract began on 31 May 2005 and was terminated on 19 Dec 2008.
According to our information (updated on 10 Mar 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Up until 08 Oct 2013, Plw Rentals Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address.
A total of 300 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 150 shares are held by 3 entities, namely:
Professional Trustee Services 2016 Limited (an entity) located at Papakura, Auckland postcode 2110,
Littlewood, Ruth Lynley (an individual) located at Rd 1, Drury postcode 2577,
Littlewood, Peter John (an individual) located at Rd 1, Drury postcode 2577.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 150 shares) and includes
Franklin Trustee Services (2014) Limited - located at Pukekohe, Auckland, Null,
Wymer, Diane Barbara - located at Pukekohe, Pukekohe.

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 25 Sep 2012 to 08 Oct 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 16 Sep 2010 to 08 Oct 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 16 Sep 2010 to 25 Sep 2012

Address: 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 31 May 2005 to 16 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Professional Trustee Services 2016 Limited
Shareholder NZBN: 9429042058229
Papakura
Auckland
2110
New Zealand
Individual Littlewood, Ruth Lynley Rd 1
Drury
2577
New Zealand
Individual Littlewood, Peter John Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Pukekohe
Auckland
Null 2120
New Zealand
Director Wymer, Diane Barbara Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wymer, Diane Barbara Pukekohe
Pukekohe
2120
New Zealand
Individual Pratt, Richard Gordon Warren Drury
Individual Wymer, Maurice William Pukekohe
Pukekohe
2120
New Zealand
Directors

Peter John Littlewood - Director

Appointment date: 31 May 2005

Address: Rd 1, Drury, 2577 New Zealand

Address used since 20 Nov 2015


Diane Barbara Wymer - Director

Appointment date: 31 May 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Sep 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Nov 2015


Richard Gordon Warren Pratt - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 19 Dec 2008

Address: Drury,

Address used since 31 May 2005

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Pulman Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street