Moto Car Rental Limited (New Zealand Business Number 9429032467352) was registered on 19 Dec 2008. 7 addresess are currently in use by the company: 3Rd Floor, The Toyota Building, The Millenium Centre, 602 Great South Road, Greenlane, Auckland, 1546 (type: registered, service). 395A Manukau Road, Epsom, Auckland had been their registered address, up to 23 Sep 2020. Moto Car Rental Limited used other aliases, namely: Nationwide Rental Cars (2011) Limited from 05 Aug 2011 to 16 Nov 2021, A 2 B Holdings Limited (19 Dec 2008 to 05 Aug 2011). 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100 per cent of shares), namely:
Toyota Finance New Zealand Limited (an entity) located at The Millennium Centre, 602 Great South Rd, Greenlane, Auckland postcode 1546. Our data was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 17 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 23 Sep 2020 |
Po Box 17 065, Greenlane, Auckland, 1546 | Postal | 03 Oct 2023 |
602 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 03 Oct 2023 |
3rd Floor, The Toyota Building, The Millenium Centre, 602 Great South Road, Greenlane, Auckland, 1546 | Registered & service | 11 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Brenton Ian Knight
Remuera, Auckland, 1050
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
Brett Martin Carrington
Mount Eden, Auckland, 1024
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
Carlos Adrian Gruebler | Director | 02 Oct 2023 - current |
Kevin Garry Walker
Oneroa, Waiheke Island, 1081
Address used since 13 Feb 2012
Rd 1, Waiheke Island, 1971
Address used since 12 Nov 2019 |
Director | 19 Dec 2008 - 02 Oct 2023 |
Brett Anthony Kilburn
Pukekohe, Pukekohe, 2120
Address used since 29 Jul 2016 |
Director | 19 Dec 2008 - 12 Nov 2021 |
Sean Michael Parrey
Castor Bay, Auckland, 0620
Address used since 14 Feb 2013 |
Director | 19 Dec 2008 - 28 Jun 2013 |
Mark Peter Barton
Totara Park, Manukau, 2016
Address used since 08 Oct 2009 |
Director | 19 Dec 2008 - 07 Jun 2012 |
Shaun Rishi Moses
Flat Bush, Manukau 2016,
Address used since 05 Oct 2009 |
Director | 19 Dec 2008 - 08 Aug 2011 |
Stephen Peter Goulding
Titirangi, Auckland, 0604
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 29 Oct 2010 |
Type | Used since | |
---|---|---|
3rd Floor, The Toyota Building, The Millenium Centre, 602 Great South Road, Greenlane, Auckland, 1546 | Registered & service | 11 Oct 2023 |
Previous address | Type | Period |
---|---|---|
395a Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 18 May 2016 - 23 Sep 2020 |
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 19 Dec 2008 - 18 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Toyota Finance New Zealand Limited Shareholder NZBN: 9429039528681 Entity (NZ Limited Company) |
The Millennium Centre 602 Great South Rd, Greenlane, Auckland 1546 |
02 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Kilburn, Joyce Patricia Individual |
Pukekohe Pukekohe 2120 |
19 Dec 2008 - 16 Nov 2021 |
Walker, Kevin Garry Individual |
Oneroa Waiheke Island 1081 |
19 Dec 2008 - 02 Oct 2023 |
Walker, Kevin Garry Individual |
Oneroa Waiheke Island 1081 |
19 Dec 2008 - 02 Oct 2023 |
Walker, Kevin Garry Individual |
Rd 1 Waiheke Island 1971 |
19 Dec 2008 - 02 Oct 2023 |
Walker, Kevin Garry Individual |
Rd 1 Waiheke Island 1971 |
19 Dec 2008 - 02 Oct 2023 |
Karaka & Puriri Trustee Limited Shareholder NZBN: 9429031250757 Company Number: 3242237 Entity |
Epsom Auckland 1023 |
30 May 2011 - 02 Oct 2023 |
Karaka & Puriri Trustee Limited Shareholder NZBN: 9429031250757 Company Number: 3242237 Entity |
Epsom Auckland 1051 |
30 May 2011 - 02 Oct 2023 |
Matters-walker, Linda Anne Individual |
Omiha Waiheke Island 1971 |
19 Dec 2008 - 08 Oct 2015 |
Macdonald, Marcus Arthur Individual |
Greenhithe North Shore City 0632 |
19 Dec 2008 - 30 May 2011 |
Kilburn, Brett Anthony Individual |
Pukekohe Pukekohe 2120 |
19 Dec 2008 - 16 Nov 2021 |
Evozero Limited Shareholder NZBN: 9429032545043 Company Number: 2176288 Entity |
19 Dec 2008 - 16 Aug 2011 | |
Raemar Trustee Limited Shareholder NZBN: 9429032832228 Company Number: 2111933 Entity |
19 Dec 2008 - 08 Jun 2012 | |
Parrey, Deirdre Elizabeth Individual |
Castor Bay Auckland 0620 |
19 Dec 2008 - 30 Apr 2014 |
Parrey, Sean Michael Individual |
Castor Bay Auckland 0620 |
19 Dec 2008 - 30 Apr 2014 |
Goulding, Annette Maureen Individual |
Titirangi Auckland |
19 Dec 2008 - 07 Dec 2010 |
Raemar Trustee Limited Shareholder NZBN: 9429032832228 Company Number: 2111933 Entity |
19 Dec 2008 - 08 Jun 2012 | |
Evozero Limited Shareholder NZBN: 9429032545043 Company Number: 2176288 Entity |
19 Dec 2008 - 16 Aug 2011 | |
Goulding, Stephen Peter Individual |
Titirangi Auckland |
19 Dec 2008 - 07 Dec 2010 |
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