Rentcare Property Management Limited was registered on 05 Jun 2014 and issued a New Zealand Business Number of 9429041265451. This registered LTD company has been managed by 4 directors: Rebecca Bentley - an active director whose contract began on 18 Jun 2023,
Jason David Maurice Whitty - an inactive director whose contract began on 14 Apr 2023 and was terminated on 20 Feb 2024,
Craig Bentley - an inactive director whose contract began on 05 Jun 2014 and was terminated on 10 Jun 2023,
Jason Mcalpine - an inactive director whose contract began on 05 Jun 2014 and was terminated on 09 Aug 2015.
As stated in BizDb's data (updated on 15 Mar 2024), this company filed 1 address: 185 Main Street, Upper Hutt, Upper Hutt, 5018 (category: postal, office).
Up to 12 Feb 2019, Rentcare Property Management Limited had been using Flat 7, 22 Oriental Terrace, Oriental Bay, Wellington as their physical address.
A total of 120 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Sr Maintenance Limited (an entity) located at Avalon, Lower Hutt postcode 5011.
The second group consists of 1 shareholder, holds 20% shares (exactly 24 shares) and includes
Bentley, Rebecca - located at Crofton Downs, Wellington.
The 3rd share allotment (30 shares, 25%) belongs to 1 entity, namely:
Philip Bentley, located at Oriental Bay, Wellington (an other). Rentcare Property Management Limited has been categorised as "Real estate management service" (ANZSIC L672050).
Principal place of activity
2/185 Main Street, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: Flat 7, 22 Oriental Terrace, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 13 Feb 2018 to 12 Feb 2019
Address #2: 27 Stephen Street, Johnsonville, Wellington, 5012 New Zealand
Registered & physical address used from 09 Nov 2015 to 13 Feb 2018
Address #3: 16 Bolton Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 05 Jun 2014 to 09 Nov 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Sr Maintenance Limited Shareholder NZBN: 9429050784431 |
Avalon Lower Hutt 5011 New Zealand |
03 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Bentley, Rebecca |
Crofton Downs Wellington 6035 New Zealand |
18 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Other (Other) | Philip Bentley |
Oriental Bay Wellington 6011 New Zealand |
23 Aug 2022 - |
| Shares Allocation #4 Number of Shares: 6 | |||
| Individual | Carson, Helen Marie |
Mangaroa Upper Hutt 5018 New Zealand |
04 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 54 | |||
| Other (Other) | Jason David Maurice Whitty, Sarah Lee Macfarlane & Mk Trustee (whitty) Limited As Trustees Of The Whitty Holdings Trust |
Kingsley Heights Upper Hutt 5018 New Zealand |
28 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bentley, Craig |
Crofton Downs Wellington 6035 New Zealand |
28 Sep 2016 - 18 Jun 2023 |
| Individual | Bentley, Craig |
Newlands Wellington 6037 New Zealand |
05 Jun 2014 - 03 Mar 2015 |
| Director | Bentley, Craig |
Newlands Wellington 6037 New Zealand |
05 Jun 2014 - 03 Mar 2015 |
| Individual | Bentley, Philip |
Oriental Bay Wellington 6011 New Zealand |
28 Sep 2016 - 23 Aug 2022 |
| Individual | Bentley, Philip |
Oriental Bay Wellington 6011 New Zealand |
28 Sep 2016 - 23 Aug 2022 |
| Individual | Mcalpine, Jason |
Petone Lower Hutt 5012 New Zealand |
05 Jun 2014 - 03 Mar 2015 |
| Entity | Carecollective Limited Shareholder NZBN: 9429041589359 Company Number: 5581186 |
03 Mar 2015 - 28 Sep 2016 | |
| Director | Jason Mcalpine |
Petone Lower Hutt 5012 New Zealand |
05 Jun 2014 - 03 Mar 2015 |
| Entity | Carecollective Limited Shareholder NZBN: 9429041589359 Company Number: 5581186 |
03 Mar 2015 - 28 Sep 2016 |
Rebecca Bentley - Director
Appointment date: 18 Jun 2023
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 18 Jun 2023
Jason David Maurice Whitty - Director (Inactive)
Appointment date: 14 Apr 2023
Termination date: 20 Feb 2024
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 14 Apr 2023
Craig Bentley - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 10 Jun 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Sep 2014
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 02 Mar 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 15 Jan 2019
Jason Mcalpine - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 09 Aug 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 05 Jun 2014
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