Air Conditioning Rentals Limited was incorporated on 09 Apr 1997 and issued a number of 9429038119170. This registered LTD company has been run by 3 directors: Richard Brian Edwards - an active director whose contract began on 09 Apr 1997,
Kay Elizabeth Edwards - an active director whose contract began on 01 Apr 2016,
Criag David Gadsby - an inactive director whose contract began on 09 Apr 1997 and was terminated on 01 Aug 2003.
As stated in our database (updated on 03 Apr 2024), this company filed 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (types include: registered, physical).
Until 21 Sep 2021, Air Conditioning Rentals Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 96 shares are held by 2 entities, namely:
Edwards, Leigh Christina (an individual) located at Robina, Queensland postcode 4226,
Edwards, Richard Brian (an individual) located at Robina, Queensland postcode 4226.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Edwards, Leigh Christina - located at Island Bay, Wellington.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Edwards, Richard Brian, located at Maupuia, Wellington (an individual).
Previous addresses
Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand
Registered & physical address used from 21 Apr 2011 to 21 Sep 2021
Address: 67 Simla Cres, Khandallah, Wellington New Zealand
Physical & registered address used from 01 Mar 2005 to 21 Apr 2011
Address: 32 Martin Square, Wellington
Registered address used from 11 Apr 2000 to 01 Mar 2005
Address: 32 Martin Square, Wellington
Physical address used from 09 Apr 1997 to 01 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Individual | Edwards, Leigh Christina |
Robina Queensland 4226 Australia |
09 Apr 1997 - |
| Individual | Edwards, Richard Brian |
Robina Queensland 4226 Australia |
09 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Edwards, Leigh Christina |
Island Bay Wellington |
09 Apr 1997 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Edwards, Richard Brian |
Maupuia Wellington 6022 New Zealand |
09 Apr 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gadsby, Craig David Arthur |
Evans Bay Wellington |
29 Feb 2004 - 29 Feb 2004 |
| Individual | Shackleton, Michelle Wendy |
Evans Bay Wellington |
29 Feb 2004 - 29 Feb 2004 |
| Individual | Shackleton, Michelle Wendy |
Evans Bay Wellington |
29 Feb 2004 - 29 Feb 2004 |
| Individual | Nankivell, Peter Anthony |
Kilbirnie Wellington |
09 Apr 1997 - 11 Sep 2015 |
| Individual | Hughes, Nigel Warren |
Level 3, 32 Waring Taylor Street Wellington |
29 Feb 2004 - 29 Feb 2004 |
| Individual | Gadsby, Craig David Arthur |
Evans Bay Wellington |
29 Feb 2004 - 29 Feb 2004 |
Richard Brian Edwards - Director
Appointment date: 09 Apr 1997
Address: Robina, Queensland, 4226 Australia
Address used since 17 Feb 2022
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 01 Jun 2020
Address: Robina, Queensland, 4226 New Zealand
Address used since 19 Apr 2011
Kay Elizabeth Edwards - Director
Appointment date: 01 Apr 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Apr 2016
Criag David Gadsby - Director (Inactive)
Appointment date: 09 Apr 1997
Termination date: 01 Aug 2003
Address: Evans Bay, Wellington,
Address used since 09 Apr 1997
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