Absolutely Rentals (Nz) Limited was incorporated on 25 May 2004 and issued an NZ business number of 9429035391418. The registered LTD company has been run by 2 directors: Christopher Brian Taylor - an active director whose contract began on 25 May 2004,
Brent Caldwell Mcphail - an inactive director whose contract began on 22 Oct 2004 and was terminated on 25 May 2015.
As stated in our database (last updated on 11 May 2025), this company filed 1 address: 74 Kaimanawa Street, Taupo, Taupo, 3330 (category: physical, registered).
Up to 30 Jul 2014, Absolutely Rentals (Nz) Limited had been using C/-Iles & Campbell Limited, 14 Ruapehu Street, Taupo as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Taylor, Christopher Brian (an individual) located at Bonshaw Park, R.d. 1, Taupo,
Blackburne, Mark Andrew (an individual) located at Two Mile Bay, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Taylor, Christopher Brian - located at Bonshaw Park, R.d. 1, Taupo.
Previous address
Address: C/-iles & Campbell Limited, 14 Ruapehu Street, Taupo New Zealand
Registered & physical address used from 25 May 2004 to 30 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 16 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Taylor, Christopher Brian |
Bonshaw Park R.d. 1, Taupo |
25 May 2004 - |
| Individual | Blackburne, Mark Andrew |
Two Mile Bay Taupo 3330 New Zealand |
31 May 2006 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Taylor, Christopher Brian |
Bonshaw Park R.d. 1, Taupo |
25 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcphail, Brent Caldwell |
Rd 8, Te Kowhai Hamilton |
02 Nov 2004 - 02 Nov 2004 |
| Other | Brent Caldwell Mcphail And Finn & Partners Trustees Limited | 25 Jan 2006 - 30 Jun 2015 | |
| Individual | Mcphail, Brent Caldwell |
Rd 8 Te Kowhai Hamilton |
03 Feb 2011 - 30 Jun 2015 |
| Other | Null - Brent Caldwell Mcphail And Finn & Partners Trustees Limited | 25 Jan 2006 - 30 Jun 2015 | |
| Director | Brent Caldwell Mcphail |
Rd 8 Te Kowhai Hamilton |
03 Feb 2011 - 30 Jun 2015 |
Christopher Brian Taylor - Director
Appointment date: 25 May 2004
Address: Bonshaw Park, R.d. 1, Taupo, 3379 New Zealand
Address used since 11 Apr 2016
Brent Caldwell Mcphail - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 25 May 2015
Address: Rd 8 Te Kowhai, Hamilton, New Zealand
Address used since 22 Oct 2004
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