United Rentals New Zealand was registered on 28 Aug 2000 and issued an NZ business number of 9429037156138. This registered ULTD company has been run by 17 directors: Gregory Brian Baker - an active director whose contract began on 11 Jan 2010,
Neil Raymond Littlewood - an active director whose contract began on 01 Jul 2016,
Joli G. - an active director whose contract began on 27 May 2021,
Darren Paul Creighton - an active director whose contract began on 12 May 2022,
Jessica G. - an inactive director whose contract began on 27 May 2021 and was terminated on 12 May 2022.
According to BizDb's database (updated on 23 Feb 2024), this company registered 1 address: 2-8 Jarvis Way, East Tamaki, Auckland, 2016 (types include: physical, registered).
Until 05 Mar 2014, United Rentals New Zealand had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their physical address.
BizDb found former names for this company: from 28 Aug 2000 to 10 Jun 2021 they were called Royalwolf Trading New Zealand Limited.
A total of 2039615 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2039615 shares are held by 1 entity, namely:
Acn 620 127 791 - United Rentals Asia Pacific Holdings Pty Ltd (an other) located at Gordon, Nsw postcode 2072. United Rentals New Zealand has been categorised as "Container hiring" (ANZSIC L661925).
Previous addresses
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 02 Mar 2010 to 05 Mar 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 23 Jun 2008 to 02 Mar 2010
Address: C/o Staples Rodway Taranaki Limited, 109-113 Powderham Street, New Plymouth, 4340
Registered & physical address used from 16 Aug 2007 to 23 Jun 2008
Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland
Registered address used from 24 Mar 2006 to 16 Aug 2007
Address: 4 Ormiston Road, East Tamaki, Auckland
Physical address used from 21 Feb 2006 to 16 Aug 2007
Address: 8 Ormiston Road, East Tamaki, Auckland
Physical address used from 15 Apr 2003 to 21 Feb 2006
Address: 8 Ormiston, East Tamiki, Auckland
Physical address used from 15 Apr 2002 to 15 Apr 2003
Address: 254 Montreal Street, Christchurch
Registered address used from 22 Mar 2001 to 24 Mar 2006
Address: 254 Montreal Street, Christchurch
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address: 100 Portage Road, Otahuhu, Auckland
Physical address used from 12 Mar 2001 to 15 Apr 2002
Basic Financial info
Total number of Shares: 2039615
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2039615 | |||
| Other (Other) | Acn 620 127 791 - United Rentals Asia Pacific Holdings Pty Ltd |
Gordon Nsw 2072 Australia |
24 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Royalwolf Nz Acquisition Co. Limited Shareholder NZBN: 9429032811674 Company Number: 2115393 |
East Tamaki Auckland 2016 New Zealand |
01 Apr 2009 - 31 Jul 2018 |
| Other | United Rentals Australia Pty Limited |
Gordon Nsw 2072 Australia |
31 Jul 2018 - 24 Jun 2022 |
| Entity | Royalwolf Nz Acquisition Co. Limited Shareholder NZBN: 9429032811674 Company Number: 2115393 |
East Tamaki Auckland 2016 New Zealand |
01 Apr 2009 - 31 Jul 2018 |
| Entity | Royalwolf Nz Acquisition Co. Limited Shareholder NZBN: 9429032811674 Company Number: 2115393 |
East Tamaki Auckland 2016 New Zealand |
01 Apr 2009 - 31 Jul 2018 |
| Entity | Rwnz Acquisition Co. Limited Shareholder NZBN: 9429033425368 Company Number: 1937693 |
15 May 2007 - 15 May 2007 | |
| Other | Null - Triton Csa International Bv | 21 Jan 2005 - 03 May 2007 | |
| Other | Null - Triton Container International Limited | 25 Feb 2004 - 27 Jun 2010 | |
| Other | Null - Triton International B.v. | 28 Aug 2000 - 21 Jan 2005 | |
| Entity | Rwnz Acquisition Co. Limited Shareholder NZBN: 9429033425368 Company Number: 1937693 |
15 May 2007 - 15 May 2007 | |
| Other | Triton Csa International Bv | 21 Jan 2005 - 03 May 2007 | |
| Other | Triton Container International Limited | 25 Feb 2004 - 27 Jun 2010 | |
| Other | Triton International B.v. | 28 Aug 2000 - 21 Jan 2005 |
Ultimate Holding Company
Gregory Brian Baker - Director
Appointment date: 11 Jan 2010
ASIC Name: Parramatta District Rugby Union Football Club Limited
Address: Winston Hills Nsw, 2153 Australia
Address used since 02 Feb 2024
Address: Carlingford Nsw, 2118 Australia
Address used since 06 Feb 2023
Address: Winston Hills Nsw, 2153 Australia
Address used since 11 Jan 2010
Address: Winston Hills Nsw, 2153 Australia
Neil Raymond Littlewood - Director
Appointment date: 01 Jul 2016
ASIC Name: United Rentals Australia Pty Ltd
Address: Newport Nsw, 2106 Australia
Address used since 01 Jul 2016
Address: Hornsby Nsw, 2077 Australia
Address: Hornsby Nsw, 2077 Australia
Joli G. - Director
Appointment date: 27 May 2021
Darren Paul Creighton - Director
Appointment date: 12 May 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 12 May 2022
Jessica G. - Director (Inactive)
Appointment date: 27 May 2021
Termination date: 12 May 2022
Darren Paul Creighton - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 27 May 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Oct 2014
Robert George Allan - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 01 Jul 2016
ASIC Name: Royal Wolf Holdings Limited
Address: Fairlight, Nsw 2094, Australia
Address used since 12 Jan 2010
Address: Hornsby Nsw, 2077 Australia
Address: Hornsby Nsw, 2077 Australia
Peter Linden Mccann - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 11 Jan 2010
Address: Nsw 2076, Australia,
Address used since 01 May 2008
Michael Gurcke - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 01 May 2008
Address: 18 Queens Street, Hamilton, Bermuda,
Address used since 11 May 2007
Douglas Byron Trussler - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 01 May 2008
Address: Suite 1230, Santa Monica, California 90401, Usa,
Address used since 11 May 2007
Christopher Wolpert - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 01 May 2008
Address: Glendale, California 91203, Usa,
Address used since 11 May 2007
Randolph Lawson Gilbert - Director (Inactive)
Appointment date: 11 Mar 2003
Termination date: 11 May 2007
Address: San Rafael, California, U S A,
Address used since 11 Mar 2003
Robert Alan Carey - Director (Inactive)
Appointment date: 11 Mar 2003
Termination date: 11 May 2007
Address: San Francisco, California, U S A,
Address used since 11 Mar 2003
Robert Thomas Skinner - Director (Inactive)
Appointment date: 11 Mar 2003
Termination date: 11 May 2007
Address: San Francisco, California, U S A,
Address used since 11 Mar 2003
Michael Paul Baxter - Director (Inactive)
Appointment date: 19 Oct 2000
Termination date: 10 Dec 2003
Address: Woywoy Bay, Sydney N S W, Australia,
Address used since 19 Oct 2000
James Harold Warren - Director (Inactive)
Appointment date: 10 Apr 2002
Termination date: 10 Dec 2003
Address: Lane Cove, 2066 N S W,
Address used since 10 Apr 2002
Richard Alexander Bruce Gaffikin - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 19 Oct 2000
Address: Christchurch,
Address used since 28 Aug 2000
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