Mcglashen's Rental Services Limited

Mcglashen's Rental Services Limited, a registered company, was incorporated on 27 Jun 1956. 9429040140551 is the NZ business identifier it was issued. The company has been managed by 3 directors: Colin Mcglashen - an active director whose contract started on 02 Aug 1988,
Hamish Ralph Mcglashen - an active director whose contract started on 30 Oct 2015,
Amy Margaret Mcglashen - an inactive director whose contract started on 02 Aug 1988 and was terminated on 23 Dec 2020.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (registered address),
1130 Pukaki Street, Rotorua, Rotorua, 3010 (service address),
22 Louvain Street, Whakatane, Whakatane, 3120 (physical address).
Mcglashen's Rental Services Limited had been using 22 Louvain Street, Whakatane, Whakatane as their registered address up to 13 Feb 2024.
A total of 326000 shares are allotted to 3 shareholders (2 groups). The first group includes 322740 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 3260 shares (1 per cent).

Previous addresses

Address #1: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 14 Feb 2019 to 13 Feb 2024

Address #2: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2017 to 14 Feb 2019

Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 01 Mar 2016 to 24 Nov 2017

Address #4: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 11 Jan 2016 to 01 Mar 2016

Address #5: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 09 Sep 2009 to 11 Jan 2016

Address #6: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 18 Sep 2003 to 09 Sep 2009

Address #7: Quay Accountants Limited, 17 Quay Street, Whakatane

Registered & physical address used from 16 Jan 2003 to 18 Sep 2003

Address #8: Commerce St, Whakatane

Registered address used from 03 Feb 1997 to 16 Jan 2003

Address #9: 105 Commerce Street, Whakatane

Physical address used from 31 Jan 1997 to 16 Jan 2003

Previous Shareholders

Colin Mcglashen - Director

Appointment date: 02 Aug 1988

Hamish Ralph Mcglashen - Director

Appointment date: 30 Oct 2015

Amy Margaret Mcglashen - Director (Inactive)

Appointment date: 02 Aug 1988

Termination date: 23 Dec 2020