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Escape Rentals Limited

Type: NZ Limited Company (Ltd)
9429035653813
NZBN
1452720
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 80042
New Zealand
Other address (Address For Share Register) used since 08 Jul 2011
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 08 Mar 2018
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Oct 2019

Escape Rentals Limited, a registered company, was registered on 20 Nov 2003. 9429035653813 is the number it was issued. This company has been run by 6 directors: Murray David Wilson - an active director whose contract started on 10 Sep 2007,
Yvonne Sharron Wilson - an active director whose contract started on 16 Mar 2017,
Colin Francis Mottram - an inactive director whose contract started on 10 Sep 2007 and was terminated on 10 Mar 2017,
Peter James Barrett - an inactive director whose contract started on 20 Nov 2003 and was terminated on 10 Sep 2007,
Michael Fraser Boddy - an inactive director whose contract started on 20 Nov 2003 and was terminated on 10 Sep 2007.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 173 Spey Street, Invercargill, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, Invercargill, 9810 (service address),
173 Spey Street, Invercargill, Invercargill, 9810 (other address) among others.
Escape Rentals Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 16 Oct 2019.
More names for the company, as we established at BizDb, included: from 20 Nov 2003 to 01 Dec 2003 they were named Kiwi Campers Limited.
A single entity controls all company shares (exactly 300 shares) - George Wilson Group Limited - located at 9810, Invercargill, Invercargill.

Addresses

Other active addresses

Address #4: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered & service address used from 16 Oct 2019

Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 16 Mar 2018 to 16 Oct 2019

Address #2: Lvl 2 Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 23 May 2017 to 16 Mar 2018

Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Jul 2011 to 23 May 2017

Address #4: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 06 Dec 2007 to 08 Jul 2011

Address #5: 7 Gore Street, Auckland Central, Auckland

Physical address used from 26 Oct 2005 to 06 Dec 2007

Address #6: 7 Gore Street, Auckland Cental, Auckland

Registered address used from 18 May 2005 to 06 Dec 2007

Address #7: Shop 4 155 Queen Street, Auckland Central

Physical address used from 14 Apr 2004 to 26 Oct 2005

Address #8: Shop 4 155 Queen Street, Auckland Central

Registered address used from 14 Apr 2004 to 18 May 2005

Address #9: 50g Home St, Grey Lynn, Auckland

Physical & registered address used from 20 Nov 2003 to 14 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) George Wilson Group Limited
Shareholder NZBN: 9429031829397
Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summers, Deborah Huapai
0892
New Zealand
Individual Boddy, Michael Fraser Auckland
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Ponsonby
Auckland 1021
Null
New Zealand
Individual Mc Donald, Nick Eden Tce
Auckland
Entity Escape Rentals Holding Company Limited
Shareholder NZBN: 9429033188454
Company Number: 1976183
Christchurch Central
Christchurch
8013
New Zealand
Entity Escape Rentals Holding Company Limited
Shareholder NZBN: 9429033188454
Company Number: 1976183
Invercargill
Invercargill
9810
New Zealand
Individual Barrett, Peter James Orakei
Auckland
Individual Mcgregor, Andrew John Stuart Auckland
Individual Bacon, Sarah Louise Seatoun
Wellington
Individual Boddy, Fraser Remuera
, Auckland
Individual Pope, Brendon Roy Huapai
0892
New Zealand
Individual Pope, Brendon Roy Huapai
0892
New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Ponsonby
Auckland 1021
Null
New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Ponsonby
Auckland 1021
Null
New Zealand
Individual Pope, Brendon Roy Huapai
0892
New Zealand
Individual Pope, Brendon Roy Huapai
0892
New Zealand
Individual Barrett, Peter James Kelburn
Wellington
Individual Boddy, Michael Point Chevalier
Auckland
Individual Barrett, Paul Stewart Kelburn
Individual Boddy, Michael Fraser Auckland

Ultimate Holding Company

04 Oct 2018
Effective Date
George Wilson Group Limited
Name
Ltd
Type
2342828
Ultimate Holding Company Number
NZ
Country of origin
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Address
Directors

Murray David Wilson - Director

Appointment date: 10 Sep 2007

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 25 Oct 2023

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 28 Jun 2012


Yvonne Sharron Wilson - Director

Appointment date: 16 Mar 2017

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 25 Oct 2023

Address: Anderson Park, Invercargill, 9876 New Zealand

Address used since 16 Mar 2017


Colin Francis Mottram - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 10 Mar 2017

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 10 Sep 2007


Peter James Barrett - Director (Inactive)

Appointment date: 20 Nov 2003

Termination date: 10 Sep 2007

Address: Kelburn, Wellington,

Address used since 20 Nov 2003


Michael Fraser Boddy - Director (Inactive)

Appointment date: 20 Nov 2003

Termination date: 10 Sep 2007

Address: Auckland,

Address used since 01 Apr 2004


Andrew John Stuart Mcgregor - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 10 Sep 2007

Address: Parnell, Auckland,

Address used since 01 Nov 2004

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