General information

Devine Rentals Limited

Type: NZ Limited Company (Ltd)
9429031591805
New Zealand Business Number
2448631
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L661120 - Rental Of Motor Vehicles
Industry classification codes with description

Devine Rentals Limited (issued a New Zealand Business Number of 9429031591805) was started on 26 Apr 2010. 9 addresess are in use by the company: 2 Maungakiekie Avenue, Greenlane, Auckland 1051, Greenlane, Greenlane, 1051 (type: registered, service). 31 John Sims Drive, Broadmeadows, Wellington had been their service address, up to 14 Mar 2024. 49002 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Ballantine, Roger Neil (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Clark, Peter John (an individual) - located at Wellington Central, Wellington. The next group of shareholders, share allocation (44000 shares, 89.79%) belongs to 1 entity, namely:
Ballantine, Andrew Neil, located at Greenlane, Auckland 1051 (a director). "Rental of motor vehicles" (ANZSIC L661120) is the classification the Australian Bureau of Statistics issued to Devine Rentals Limited. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
34 Coringa Road, Yaldhurst, Christchurch, 7676 Other (Address for Records) 14 Dec 2015
2 Maungakiekie Avenue, Greenlane, Auckland, 1051 Postal & office & delivery 26 May 2020
31 John Sims Drive, Broadmeadows, Wellingt, 6035 Other (Address for Records) & records (Address for Records) 09 Jun 2020
31 John Sims Drive, Broadmeadows, Wellington, 6035 Physical 17 Jun 2020
Contact info
64 21 02608644
Phone (Phone)
equiry@devinerentals.com
Email (nzbn-reserved-invoice-email-address-purpose)
enquiry@devinerentals.com
Email
www.devinerentals.com
Website
Directors
Name and Address Role Period
Andrew Neil Ballantine
Broadmeadows, Wellington, 6035
Address used since 01 Jun 2020
Rd 6, Christchurch, 7676
Address used since 24 Mar 2016
Director 26 Apr 2010 - current
Roger Neil Ballantine
Greenlane, Auckland, 1051
Address used since 17 Oct 2023
Broadmeadows, Wellington, 6035
Address used since 23 Feb 2014
Director 23 Feb 2014 - current
Addresses
Other active addresses
Type Used since
31 John Sims Drive, Broadmeadows, Wellington, 6035 Physical 17 Jun 2020
2 Maungakiekie Avenue, Greenlane, Auckland 1051, 1051 Records 06 Mar 2024
2 Maungakiekie Avenue, Greenlane, Auckland 1051, Greenlane, Greenlane, 1051 Registered & service 14 Mar 2024
Principal place of activity
7 Vernon Street , Papakura , Papakura , 2110
Previous address Type Period
31 John Sims Drive, Broadmeadows, Wellington, 6035 Service 17 Jun 2020 - 14 Mar 2024
34 Coringa Road, Yaldhurst, Christchurch, 7676 Physical 22 Dec 2015 - 17 Jun 2020
31 John Sims Drive, Broadmeadows, Wellington, 6035 Physical 11 Apr 2014 - 22 Dec 2015
31 John Sims Drive, Broadmeadows, Wellington, 6035 Registered 11 Apr 2014 - 14 Mar 2024
72 Wellingtion Road Hataitai, Hataitai, Wellington, 6021 Registered & physical 09 Mar 2012 - 11 Apr 2014
31 John Sims Drive, Broadmedows, Wellington Registered & physical 26 Apr 2010 - 09 Mar 2012
Financial Data
Financial info
49002
Total number of Shares
March
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ballantine, Roger Neil
Individual
Greenlane
Auckland
1051
26 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Peter John
Individual
Wellington Central
Wellington
6011
19 Aug 2010 - current
Shares Allocation #3 Number of Shares: 44000
Shareholder Name Address Period
Ballantine, Andrew Neil
Director
Greenlane
Auckland 1051
1051
13 Jan 2012 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Ballantine, Philippa Jane
Individual
Bristow Va
20136
02 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Ballantine, Pamela Jocelyn
Individual
Broadmeadows
Wellington
6035
26 Apr 2010 - 07 Mar 2024
Ballantine, Andrew Neil
Director
Broadmedows
Wellington
22 Dec 2010 - 07 Jun 2011
Marquet, Joanna Christine
Individual
Paremata
Porirua
5024
13 Jan 2012 - 12 Jul 2017
Gurrey, Jared Peter
Individual
Rd 1
Porirua
5381
07 Jun 2011 - 11 Jul 2017
Parkinson, Raymond Shavez
Individual
Thorndon
Wellington
6011
23 Nov 2011 - 11 Jul 2017
Geach, Jemima
Individual
Karori
Wellington
6012
07 Jun 2011 - 02 Nov 2012
Location
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