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Blenheim Rentals Limited

Type: NZ Limited Company (Ltd)
9429036247059
NZBN
1255848
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 26 Aug 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 23 Jun 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 25 Jun 2018

Blenheim Rentals Limited was registered on 12 Nov 2002 and issued an NZBN of 9429036247059. The registered LTD company has been managed by 3 directors: Jared Paul Morris - an active director whose contract began on 15 May 2018,
Margaret Anne Collett - an inactive director whose contract began on 12 Nov 2002 and was terminated on 15 May 2018,
John Dennis Collett - an inactive director whose contract began on 12 Nov 2002 and was terminated on 15 May 2018.
As stated in BizDb's information (last updated on 09 Apr 2024), this company uses 3 addresses: 2 Alfred Street, Mayfield, Blenheim, 7201 (physical address),
2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2 Alfred Street, Mayfield, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Up to 25 Jun 2018, Blenheim Rentals Limited had been using 45 Queen Street, Blenheim, Blenheim as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Motorworld Group Limited (an entity) located at Mayfield, Blenheim postcode 7201.

Addresses

Previous addresses

Address #1: 45 Queen Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 03 Jul 2017 to 25 Jun 2018

Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 21 Aug 2013 to 03 Jul 2017

Address #3: 52 Scott Street, Blenheim New Zealand

Physical & registered address used from 23 Mar 2004 to 21 Aug 2013

Address #4: 65 Seymour Street, Blenheim

Physical & registered address used from 12 Nov 2002 to 23 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Motorworld Group Limited
Shareholder NZBN: 9429030319776
Mayfield
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collett, John Dennis Springlands
Blenheim
7201
New Zealand
Individual Collett, Margaret Anne Springlands
Blenheim
7201
New Zealand
Directors

Jared Paul Morris - Director

Appointment date: 15 May 2018

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 02 Aug 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 15 May 2018


Margaret Anne Collett - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 15 May 2018

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 13 Nov 2014


John Dennis Collett - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 15 May 2018

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 13 Nov 2014

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