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Nz Rent A Car Nationwide Limited

Type: NZ Limited Company (Ltd)

9429038876585
NZBN

579405
Company Number

Registered
Company Status

Current address

Level 24, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Jul 2014

Last updated: 20 Feb 2024

Nz Rent A Car Nationwide Limited was registered on 09 Feb 1993 and issued a number of 9429038876585. This registered LTD company has been supervised by 32 directors: Linley Marian Brown - an active director whose contract started on 04 Jul 2018,
Victoria Helen Hutchison - an active director whose contract started on 31 Jul 2019,
Hamish Bruce Pirie - an active director whose contract started on 31 Jul 2019,
James Craig Sutherland - an active director whose contract started on 31 Jul 2019,
Jo-Anne Claire Weaver - an inactive director whose contract started on 05 Jun 2012 and was terminated on 30 Sep 2022.
According to BizDb's database (updated on 20 Feb 2024), the company registered 1 address: Level 24, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: registered, physical).
Up until 09 Jul 2014, Nz Rent A Car Nationwide Limited had been using 27/14 Broad St, Woolston, Christchurch as their registered address.
A total of 45000 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Nz Rent A Car Nationwide Limited (an entity) located at 151 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 11.11% shares (exactly 5000 shares) and includes
G Rentals Limited - located at Newmarket, Auckland.
The third share allocation (2500 shares, 5.56%) belongs to 1 entity, namely:
Jbgr Limited, located at Whitby House Level 3, Nelson (an entity).

Addresses

Previous addresses

Address: 27/14 Broad St, Woolston, Christchurch, 8023 New Zealand

Registered address used from 25 Jun 2013 to 09 Jul 2014

Address: 27/14 Broad St, Woolston, Christchurch, 8023 New Zealand

Registered address used from 25 Jun 2012 to 25 Jun 2013

Address: C/ Ross Mckelvie, Front Unit, 40 Niven Street, Napier New Zealand

Physical address used from 13 Jun 2006 to 09 Jul 2014

Address: Rutherford & Company, Ibis House, 183 Hereford Street, Christchurch New Zealand

Registered address used from 02 Aug 2004 to 25 Jun 2012

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered address used from 13 Jul 2004 to 02 Aug 2004

Address: Mr Chris Self, 22 Millstream Drive, Lincoln, Christchurch

Physical address used from 23 Jul 2001 to 23 Jul 2001

Address: Mr Tom Kilkelly, 86 Clyde Street, Invercargill

Physical address used from 23 Jul 2001 to 13 Jun 2006

Address: Hubbard Churcher & Co, Forresters Building, 39 George Street, Timaru

Registered address used from 27 Jun 2000 to 13 Jul 2004

Address: Hubbard Churcher & Co, Forresters Building, 39 George Street, Timaru

Physical address used from 27 Jun 2000 to 23 Jul 2001

Address: Advance Investments Limited, 3rd Floor Bryant Trust Building, Alexandra Street, Hamilton

Registered address used from 29 Mar 1996 to 27 Jun 2000

Address: Advance Investments Limited, 3rd Floor Bryant Trust Building, Alexander Street, Hamilton

Registered address used from 23 Feb 1993 to 29 Mar 1996

Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company)	Nz Rent A Car Nationwide Limited Shareholder NZBN: 9429038876585	151 Queen Street Auckland 1010 New Zealand	17 Jun 2013 -
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company)	G Rentals Limited Shareholder NZBN: 9429030639645	Newmarket Auckland 1023 New Zealand	17 Jun 2013 -
Shares Allocation #3 Number of Shares: 2500
Entity (NZ Limited Company)	Jbgr Limited Shareholder NZBN: 9429047338951	Whitby House Level 3 Nelson 7010 New Zealand	12 Mar 2020 -
Shares Allocation #4 Number of Shares: 2500
Entity (NZ Limited Company)	Half Price Rental Cars Limited Shareholder NZBN: 9429039102072	Greymouth	26 Jul 2004 -
Shares Allocation #5 Number of Shares: 7500
Entity (NZ Limited Company)	Granite Investments (2006) Limited Shareholder NZBN: 9429034181133	299 Durham Street North Christchurch 8013 New Zealand	08 Jun 2006 -
Shares Allocation #6 Number of Shares: 2500
Individual	Sutherland, James Craig	Mosgiel Mosgiel 9024 New Zealand	05 Aug 2016 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Carbase Limited Shareholder NZBN: 9429039022516 Company Number: 534491		17 May 2010 - 05 Aug 2016
Entity	Nijar Holdings Limited Shareholder NZBN: 9429034217078 Company Number: 1793973		29 May 2007 - 08 May 2014
Entity	Forster Jervis Consulting Limited Shareholder NZBN: 9429035667902 Company Number: 1445950	107 Market Street South Hastings 4122	26 Jul 2004 - 13 Jul 2018
Individual	Bowering, Wendy	Whitianga New Zealand	17 May 2010 - 01 Jul 2014
Entity	Pikes Garage Limited Shareholder NZBN: 9429040918228 Company Number: 16445		09 Feb 1993 - 08 May 2014
Entity	North Harbour Rent A Car Limited Shareholder NZBN: 9429039123374 Company Number: 503048		26 Jul 2004 - 30 Jun 2011
Individual	Parr, Robert	Whitianga	08 Jun 2006 - 02 Jul 2009
Individual	Heiwari, William	Whangarei Whangarei 0110 New Zealand	26 Jul 2004 - 26 Sep 2019
Entity	Waikato Car Rentals Limited Shareholder NZBN: 9429036702237 Company Number: 1174563	Te Awamutu Te Awamutu 3800 New Zealand	08 Jun 2006 - 26 Sep 2019
Individual	Heiwari, Sue	Whangarei Whangarei 0110 New Zealand	09 Feb 1993 - 26 Sep 2019
Entity	Valley Rentals Limited Shareholder NZBN: 9429040297668 Company Number: 148451		29 May 2007 - 29 May 2007
Entity	Paritutu Motors Limited Shareholder NZBN: 9429040167671 Company Number: 171670		09 Feb 1993 - 26 Jul 2004
Entity	Rite Price Rentals 2007 Limited Shareholder NZBN: 9429033586632 Company Number: 1912269		29 May 2007 - 17 Jun 2013
Entity	Jyllara Enterprises Limited Shareholder NZBN: 9429037659486 Company Number: 946597		26 Jul 2004 - 08 Jun 2006
Entity	P&ms Holdings Limited Shareholder NZBN: 9429036657032 Company Number: 1183107		26 Jul 2004 - 26 Jul 2004
Entity	Complete Rental Services Limited Shareholder NZBN: 9429037566272 Company Number: 963002		09 Feb 1993 - 26 Jul 2004
Entity	New Zealand Shoppe Limited Shareholder NZBN: 9429038924774 Company Number: 563377		09 Feb 1993 - 26 Jul 2004
Individual	Young, Alan Warwick	Tahunanui Nelson 7011 New Zealand	26 Jul 2004 - 12 Mar 2020
Individual	Simpson, Terry	The Wood Nelson 7010 New Zealand	26 Jul 2004 - 12 Mar 2020
Individual	Hingston, Gavin	Ohauiti Tauranga	08 Jun 2006 - 08 Jun 2006
Entity	Auckland Vehicle Rentals Limited Shareholder NZBN: 9429036754571 Company Number: 1165112	Balmoral Auckland	26 Jul 2004 - 09 Nov 2020
Individual	Weaver, Paul Erin	Walnut Grove Lake Hayes New Zealand	25 Jul 2008 - 30 Sep 2022
Individual	Weaver, Jo-anne Claire	Walnut Grove Lake Hayes New Zealand	25 Jul 2008 - 30 Sep 2022
Individual	Dawson, Pauline Mary	Invercargill New Zealand	08 Jun 2006 - 17 Jun 2013
Entity	Carbase Limited Shareholder NZBN: 9429039022516 Company Number: 534491		17 May 2010 - 05 Aug 2016
Individual	Parr, Janette	Whitianga	08 Jun 2006 - 02 Jul 2009
Individual	Hingston, Suzanne	Ohauiti Tauranga	08 Jun 2006 - 08 Jun 2006
Entity	Rite Price Rentals 2007 Limited Shareholder NZBN: 9429033586632 Company Number: 1912269		29 May 2007 - 17 Jun 2013
Individual	Young, Warwick	Nelson	09 Feb 1993 - 26 Jul 2004
Individual	Dowling, Leanne	Invercargill	26 Jul 2004 - 26 Jul 2004
Individual	Midgley, Peter	Christchurch	26 Jul 2004 - 26 Jul 2004
Entity	Auckland Vehicle Rentals Limited Shareholder NZBN: 9429036754571 Company Number: 1165112	Balmoral Auckland	26 Jul 2004 - 09 Nov 2020
Entity	Emden Investments Limited Shareholder NZBN: 9429035613824 Company Number: 1469476		26 Jul 2004 - 25 Jul 2008
Entity	North Harbour Rent A Car Limited Shareholder NZBN: 9429039123374 Company Number: 503048		26 Jul 2004 - 30 Jun 2011
Entity	Complete Rental Services Limited Shareholder NZBN: 9429037566272 Company Number: 963002		09 Feb 1993 - 26 Jul 2004
Entity	Valley Rentals Limited Shareholder NZBN: 9429040297668 Company Number: 148451		29 May 2007 - 29 May 2007
Entity	Pikes Garage Limited Shareholder NZBN: 9429040918228 Company Number: 16445		09 Feb 1993 - 08 May 2014
Entity	Nijar Holdings Limited Shareholder NZBN: 9429034217078 Company Number: 1793973		29 May 2007 - 08 May 2014
Individual	Dawson, Colin John	Invercargill New Zealand	08 Jun 2006 - 17 Jun 2013
Entity	P&ms Holdings Limited Shareholder NZBN: 9429036657032 Company Number: 1183107		26 Jul 2004 - 26 Jul 2004
Individual	Kilkelly, Leanne	Invercargill	09 Feb 1993 - 26 Jul 2004
Entity	Auto King Holdings Limited Shareholder NZBN: 9429039177636 Company Number: 484691		29 May 2007 - 25 Jul 2008
Other	579405 Nz Rent A Car Nationwide Limited		26 Jul 2004 - 26 Jul 2004
Entity	Waikato Car Rentals Limited Shareholder NZBN: 9429036702237 Company Number: 1174563	Te Awamutu Te Awamutu 3800 New Zealand	08 Jun 2006 - 26 Sep 2019
Entity	Auto King Holdings Limited Shareholder NZBN: 9429039177636 Company Number: 484691		09 Feb 1993 - 08 Jun 2006
Other	Null - 579405 Nz Rent A Car Nationwide Limited		26 Jul 2004 - 26 Jul 2004
Entity	Auto King Holdings Limited Shareholder NZBN: 9429039177636 Company Number: 484691		09 Feb 1993 - 08 Jun 2006
Entity	Emden Investments Limited Shareholder NZBN: 9429035613824 Company Number: 1469476		26 Jul 2004 - 25 Jul 2008
Individual	Kilkelly, Thomas	Invercargill	09 Feb 1993 - 26 Jul 2004
Entity	P.l. & G.m. Fairbairn Company Limited Shareholder NZBN: 9429039882806 Company Number: 261210		09 Feb 1993 - 02 Jul 2009
Entity	Auto King Holdings Limited Shareholder NZBN: 9429039177636 Company Number: 484691		29 May 2007 - 25 Jul 2008
Entity	Paritutu Motors Limited Shareholder NZBN: 9429040167671 Company Number: 171670		09 Feb 1993 - 26 Jul 2004
Entity	P.l. & G.m. Fairbairn Company Limited Shareholder NZBN: 9429039882806 Company Number: 261210		09 Feb 1993 - 02 Jul 2009
Entity	Jyllara Enterprises Limited Shareholder NZBN: 9429037659486 Company Number: 946597		26 Jul 2004 - 08 Jun 2006
Individual	Bowering, Michael	Whitianga New Zealand	17 May 2010 - 01 Jul 2014
Entity	Forster Jervis Consulting Limited Shareholder NZBN: 9429035667902 Company Number: 1445950	107 Market Street South Hastings 4122	26 Jul 2004 - 13 Jul 2018
Entity	New Zealand Shoppe Limited Shareholder NZBN: 9429038924774 Company Number: 563377		09 Feb 1993 - 26 Jul 2004

Directors

Linley Marian Brown - Director

Appointment date: 04 Jul 2018

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 04 Jul 2018

Victoria Helen Hutchison - Director

Appointment date: 31 Jul 2019

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 31 Jul 2019

Hamish Bruce Pirie - Director

Appointment date: 31 Jul 2019

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 31 Jul 2019

James Craig Sutherland - Director

Appointment date: 31 Jul 2019

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 31 Jul 2019

Jo-anne Claire Weaver - Director (Inactive)

Appointment date: 05 Jun 2012

Termination date: 30 Sep 2022

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 05 Jun 2012

Sonya Lee Biddulph - Director (Inactive)

Appointment date: 31 Jul 2019

Termination date: 31 May 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 31 Jul 2019

Alan Warwick Young - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 31 Jul 2019

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 06 May 2015

Martin James Oetgen - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 08 Mar 2018

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 19 May 2017

Sonya Lee Biddulph - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 17 May 2017

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 01 Jul 2014

Euan Peter Armstrong - Director (Inactive)

Appointment date: 14 May 2014

Termination date: 05 May 2015

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 14 May 2014

James Richard Hutchison - Director (Inactive)

Appointment date: 08 May 2010

Termination date: 14 May 2014

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 27 May 2010

Richard George Grainger - Director (Inactive)

Appointment date: 08 May 2010

Termination date: 05 Oct 2012

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 27 May 2010

Warrick Young - Director (Inactive)

Appointment date: 29 Oct 1999

Termination date: 08 May 2010

Address: Nelson, 7010 New Zealand

Address used since 29 Oct 1999

Jonathan Jervis - Director (Inactive)

Appointment date: 16 May 2009

Termination date: 08 May 2010

Address: Rd2, Napier 4182,

Address used since 16 May 2009

Mark Vincent Gregory - Director (Inactive)

Appointment date: 17 May 2008

Termination date: 16 May 2009

Address: Rotorua,

Address used since 17 May 2008

Paul Fairbairn - Director (Inactive)

Appointment date: 08 May 2004

Termination date: 17 May 2008

Address: Dunedin,

Address used since 08 May 2004

Ross Mckelvie - Director (Inactive)

Appointment date: 29 Oct 1999

Termination date: 12 Oct 2006

Address: Napier,

Address used since 29 Oct 1999

Thomas Kilkelly - Director (Inactive)

Appointment date: 29 Oct 1999

Termination date: 08 May 2004

Address: Invercargill,

Address used since 29 Oct 1999

Kevin James Burnett - Director (Inactive)

Appointment date: 30 Oct 1997

Termination date: 29 Oct 1999

Address: Manukau,

Address used since 30 Oct 1997

Kerry J Heveldt - Director (Inactive)

Appointment date: 24 Mar 1999

Termination date: 29 Oct 1999

Address: Greymouth,

Address used since 24 Mar 1999

Graham Lee - Director (Inactive)

Appointment date: 24 Mar 1999

Termination date: 29 Oct 1999

Address: Glenfield, Auckland,

Address used since 24 Mar 1999

John William Daniel - Director (Inactive)

Appointment date: 10 Apr 1997

Termination date: 09 Aug 1999

Address: Christchurch,

Address used since 10 Apr 1997

Lawrence Thomas Fawcitt - Director (Inactive)

Appointment date: 23 Apr 1998

Termination date: 23 Apr 1998

Address: Hamilton,

Address used since 23 Apr 1998

Lawrence John Mcskimming - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 03 Apr 1998

Address: Queenstown,

Address used since 09 Feb 1993

Kerry John Helvelt - Director (Inactive)

Appointment date: 10 Apr 1997

Termination date: 27 Mar 1998

Address: Greymouth,

Address used since 10 Apr 1997

Evan Duncan Innes-jones - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 18 Mar 1998

Address: Murrays Bay, North Shore, Auckland,

Address used since 15 Mar 1996

Kevin Vincent Foss - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 02 May 1997

Address: Whangarei,

Address used since 09 Feb 1993

Bryan William Tomlins - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 02 May 1997

Address: 62 Somerset Court, Christchurch,

Address used since 15 Mar 1996

Thomas Kilkelley - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 02 May 1997

Address: Invercargill,

Address used since 15 Mar 1996

Myles Douglas Piggot - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 21 Mar 1997

Address: R D 1, Kaukapakapa,

Address used since 15 Mar 1996

Peter David Midgley - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 15 Sep 1995

Address: Pines Beach, Chritchurch,

Address used since 09 Feb 1993

Myles John Prestidge - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 15 Sep 1995

Address: Hamilton,

Address used since 09 Feb 1993

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