General information
Hamilton Property Rentals Limited
Type: NZ Limited Company (Ltd)9429032205268
New Zealand Business Number
2259472
Company Number
Registered
Company Status
Hamilton Property Rentals Limited (New Zealand Business Number 9429032205268) was registered on 11 Jun 2009. 2 addresses are currently in use by the company: 11 Ulster Street, Hamilton (type: registered, physical). 447 Grey Street, Hamilton had been their physical address, up to 15 Jul 2009. Hamilton Property Rentals Limited used other aliases, namely: North End Rentals Limited from 11 Jun 2009 to 07 Aug 2009. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Lodge City Rentals Limited (an entity) located at Hamilton. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Ulster Street, Hamilton | Registered & physical & service | 15 Jul 2009 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Paul Waugh
Huntington, Hamilton, 3210
Address used since 21 Jan 2010 |
Director | 11 Jun 2009 - current |
|
Jeremy John O'rourke
Hamilton, Waikato, 3200
Address used since 24 Feb 2016 |
Director | 11 Jun 2009 - current |
|
David Andrew Kneebone
Hamilton East, Hamilton, 3216
Address used since 21 Jan 2010 |
Director | 11 Jun 2009 - current |
|
David Charles Couch
Hamilton, Waikato, 3200
Address used since 24 Feb 2016 |
Director | 11 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 447 Grey Street, Hamilton | Physical & registered | 11 Jun 2009 - 15 Jul 2009 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge City Rentals Limited Shareholder NZBN: 9429039124807 Entity (NZ Limited Company) |
Hamilton |
11 Jun 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lodge City Rentals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 501853 |
| Country of origin | NZ |
Location
Companies nearby
 |
Edgewater Limited 11 Ulster Street |
|
Lodge Commercial Limited 11 Ulster Street |
|
Hamilton Home Loans Limited 11 Ulster Street |
|
Lodge City Rentals Limited 11 Ulster Street |
|
Monaco Properties Limited 11 Ulster Street |
|
Lodge Real Estate (hamilton) Limited 11 Ulster Street |