Waikato Car Rentals Limited, a registered company, was incorporated on 16 Nov 2001. 9429036702237 is the New Zealand Business Number it was issued. "Rental of motor vehicles" (business classification L661120) is how the company has been classified. This company has been managed by 1 director, named Murray Bryan Mark - an active director whose contract began on 16 Nov 2001.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 2F Brooklyn Road, Claudelands, Hamilton, 3214 (type: physical, service).
Waikato Car Rentals Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address up until 19 Sep 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 995 shares (99.5 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.5 per cent).
Principal place of activity
2f Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 13 Oct 2015 to 19 Sep 2019
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 25 Mar 2015 to 13 Oct 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 Mar 2012 to 25 Mar 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Physical & registered address used from 13 May 2010 to 14 Mar 2012
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Physical & registered address used from 18 Mar 2005 to 13 May 2010
Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Physical & registered address used from 16 Nov 2001 to 18 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 995 | |||
Entity (NZ Limited Company) | M B Mark Trustee Company Limited Shareholder NZBN: 9429031046985 |
Claudelands Hamilton 3214 New Zealand |
22 Feb 2013 - |
Individual | Mark, Murray Bryan |
Hamilton East Hamilton 3216 New Zealand |
16 Nov 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mark, Murray Bryan |
Hamilton East Hamilton 3216 New Zealand |
16 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
16 Nov 2001 - 22 Feb 2013 | |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
16 Nov 2001 - 22 Feb 2013 |
Murray Bryan Mark - Director
Appointment date: 16 Nov 2001
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 06 Mar 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 29 Feb 2016
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