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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 340 | |||
| Individual | Craig, Ronald Macmillan |
172-176 Ponsonby Road, Ponsonby Auckland 1011 New Zealand |
04 Jan 2017 - |
| Individual | Thomlinson, Linda Ann |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - |
| Director | Thomlinson, Linda Ann |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - |
| Director | Thomlinson, Keith John |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 660 | |||
| Individual | Craig, Ronald Macmillan |
172-176 Ponsonby Road, Ponsonby Auckland 1011 New Zealand |
04 Jan 2017 - |
| Director | Thomlinson, Keith John |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - |
| Director | Thomlinson, Grant James |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
04 Jan 2017 - 05 Apr 2022 |
| Individual | Thomlinson, John William |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
| Entity | Kella Consolidated Limited Shareholder NZBN: 9429040442433 Company Number: 100239 |
17 Oct 2005 - 04 Jan 2017 | |
| Entity | Thomlinson Rentals Limited Shareholder NZBN: 9429040744070 Company Number: 44210 |
10 Mar 1999 - 04 Jan 2017 | |
| Entity | Thomlinson Rentals Limited Shareholder NZBN: 9429040744070 Company Number: 44210 |
10 Mar 1999 - 04 Jan 2017 | |
| Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
04 Jan 2017 - 05 Apr 2022 |
| Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
04 Jan 2017 - 05 Apr 2022 |
| Entity | Kella Consolidated Limited Shareholder NZBN: 9429040442433 Company Number: 100239 |
17 Oct 2005 - 04 Jan 2017 | |
| Entity | Gtr Cars Limited Shareholder NZBN: 9429037033323 Company Number: 1111294 |
17 Oct 2005 - 04 Jan 2017 | |
| Entity | Sunburst Rentals Limited Shareholder NZBN: 9429036928491 Company Number: 1133599 |
17 Oct 2005 - 04 Jan 2017 | |
| Individual | Wignall, Daniel James |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
| Entity | Gtr Cars Limited Shareholder NZBN: 9429037033323 Company Number: 1111294 |
17 Oct 2005 - 04 Jan 2017 | |
| Entity | Sunburst Rentals Limited Shareholder NZBN: 9429036928491 Company Number: 1133599 |
17 Oct 2005 - 04 Jan 2017 | |
| Individual | Wignall, Helen Kim |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
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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