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Rental Car Village Limited

Type: NZ Limited Company (Ltd)
9429037656188
NZBN
946781
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
18 Esmonde Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 20 Oct 2009

Rental Car Village Limited, a registered company, was started on 10 Mar 1999. 9429037656188 is the business number it was issued. This company has been run by 4 directors: Keith John Thomlinson - an active director whose contract started on 10 Mar 1999,
Grant James Thomlinson - an active director whose contract started on 30 Sep 2005,
Linda Ann Thomlinson - an inactive director whose contract started on 30 Sep 2005 and was terminated on 05 Jan 2023,
Helen Kim Wignall - an inactive director whose contract started on 30 Sep 2005 and was terminated on 30 Mar 2019.
Last updated on 14 May 2025, our database contains detailed information about 1 address: 18 Esmonde Road, Takapuna, Auckland, 0622 (type: physical, service).
Rental Car Village Limited had been using 18 Esmonde Road, Takapuna, Auckland as their registered address up to 20 Oct 2009.
A total of 1000 shares are allocated to 7 shareholders (2 groups). The first group consists of 340 shares (34 per cent) held by 4 entities. There is also a second group which consists of 3 shareholders in control of 660 shares (66 per cent).

Addresses

Previous addresses

Address: 18 Esmonde Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 20 Oct 2009

Address: 18 Esmonde Road, Takapuna, Auckland

Physical address used from 10 Mar 1999 to 20 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Craig, Ronald Macmillan 172-176 Ponsonby Road, Ponsonby
Auckland
1011
New Zealand
Individual Thomlinson, Linda Ann Takapuna
Auckland
0622
New Zealand
Director Thomlinson, Linda Ann Takapuna
Auckland
0622
New Zealand
Director Thomlinson, Keith John Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Craig, Ronald Macmillan 172-176 Ponsonby Road, Ponsonby
Auckland
1011
New Zealand
Director Thomlinson, Keith John Takapuna
Auckland
0622
New Zealand
Director Thomlinson, Grant James Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Manukau City

New Zealand
Individual Thomlinson, John William Takapuna
Auckland
0622
New Zealand
Entity Kella Consolidated Limited
Shareholder NZBN: 9429040442433
Company Number: 100239
Entity Thomlinson Rentals Limited
Shareholder NZBN: 9429040744070
Company Number: 44210
Entity Thomlinson Rentals Limited
Shareholder NZBN: 9429040744070
Company Number: 44210
Entity Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Manukau City

New Zealand
Entity Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Manukau City

New Zealand
Entity Kella Consolidated Limited
Shareholder NZBN: 9429040442433
Company Number: 100239
Entity Gtr Cars Limited
Shareholder NZBN: 9429037033323
Company Number: 1111294
Entity Sunburst Rentals Limited
Shareholder NZBN: 9429036928491
Company Number: 1133599
Individual Wignall, Daniel James Takapuna
Auckland
0622
New Zealand
Entity Gtr Cars Limited
Shareholder NZBN: 9429037033323
Company Number: 1111294
Entity Sunburst Rentals Limited
Shareholder NZBN: 9429036928491
Company Number: 1133599
Individual Wignall, Helen Kim Takapuna
Auckland
0622
New Zealand
Directors

Keith John Thomlinson - Director

Appointment date: 10 Mar 1999

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 10 Mar 1999


Grant James Thomlinson - Director

Appointment date: 30 Sep 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Apr 2016


Linda Ann Thomlinson - Director (Inactive)

Appointment date: 30 Sep 2005

Termination date: 05 Jan 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Apr 2016


Helen Kim Wignall - Director (Inactive)

Appointment date: 30 Sep 2005

Termination date: 30 Mar 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Apr 2016

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