Corporate Rentals Limited was incorporated on 24 Jul 1987 and issued an NZBN of 9429039597380. The registered LTD company has been supervised by 2 directors: Elaine Suzanne Rowbotham - an active director whose contract began on 24 Jul 1987,
Richard John Rowbotham - an active director whose contract began on 24 Jul 1987.
According to our information (last updated on 18 May 2025), the company filed 1 address: 22 Saleyards Road, Otahuhu, Auckland (category: physical, registered).
Up until 12 May 2006, Corporate Rentals Limited had been using 18 Clemow Drive, Mt Wellington, Auckland as their physical address.
BizDb found former names for the company: from 25 Aug 1993 to 28 Jul 1999 they were called Action Dimock Catering Equipment Limited, from 24 Jul 1987 to 25 Aug 1993 they were called Action Catering Equipment Limited.
A total of 500000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 498000 shares are held by 1 entity, namely:
Wintle Trustee Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 1000 shares) and includes
Rowbotham, Elaine Suzanne - located at Titirangi, Auckland.
The next share allocation (1000 shares, 0.2%) belongs to 1 entity, namely:
Rowbotham, Richard John, located at Titirangi, Auckland (an individual).
Previous addresses
Address: 18 Clemow Drive, Mt Wellington, Auckland
Physical & registered address used from 05 Jun 2002 to 12 May 2006
Address: 202 Parnell Road, Parnell, Auckland
Physical address used from 18 May 2000 to 05 Jun 2002
Address: 317 New North Road, Kingsland, Auckland
Registered address used from 18 May 2000 to 05 Jun 2002
Address: 317 New North Road, Kingsland, Auckland
Physical address used from 18 May 2000 to 18 May 2000
Address: 33 Garfield Street, Parnell, Auckland
Registered address used from 17 Jul 1995 to 18 May 2000
Address: 148-150 St Georges Rd, Avondale, Auckland
Registered address used from 23 Sep 1991 to 17 Jul 1995
Basic Financial info
Total number of Shares: 500000
Annual return filing month: May
Annual return last filed: 20 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498000 | |||
| Entity (NZ Limited Company) | Wintle Trustee Limited Shareholder NZBN: 9429041041888 |
Tauranga Tauranga Null 3110 New Zealand |
21 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Rowbotham, Elaine Suzanne |
Titirangi Auckland New Zealand |
24 Jul 1987 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Rowbotham, Richard John |
Titirangi Auckland New Zealand |
05 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowbotham, Richard John |
Titirangi |
24 Jul 1987 - 05 May 2006 |
| Other | Null - Barrie Miles Owen & Peter John Reid Sargent | 05 May 2006 - 21 Mar 2014 | |
| Other | Barrie Miles Owen & Peter John Reid Sargent | 05 May 2006 - 21 Mar 2014 |
Elaine Suzanne Rowbotham - Director
Appointment date: 24 Jul 1987
Address: Waiatarua, Waitakere, 0612 New Zealand
Address used since 11 May 2010
Richard John Rowbotham - Director
Appointment date: 24 Jul 1987
Address: Waiatarua, Waitakere, 0612 New Zealand
Address used since 11 May 2010
Container Imports Limited
22 Saleyards Road
Afr Investments Limited
22 Saleyards Road
Mega Sales Limited
22 Saleyards Road
Suburb Investments Limited
22 Saleyard Road
Save Barn Limited
22 Saleyards Road
Rover Investments Limited
22 Saleyards Road