General information

Rentals Hawke's Bay Limited

Type: NZ Limited Company (Ltd)
9429034034798
New Zealand Business Number
1831912
Company Number
Registered
Company Status
L661120 - Rental Of Motor Vehicles
Industry classification codes with description

Rentals Hawke's Bay Limited (issued an NZ business number of 9429034034798) was incorporated on 29 Jun 2006. 3 addresses are currently in use by the company: 30 Fairview Place, Havelock North, Havelock North, 4130 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up until 23 Aug 2022. 550 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 273 shares (49.64 per cent of shares), namely:
Cain, Phillipa Joyce (an individual) located at Havelock North, Havelock North postcode 4130,
Cain, Philip James (a director) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.18 per cent of all shares (1 share); it includes
Cain, Phillipa Joyce (an individual) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allotment (274 shares, 49.82%) belongs to 1 entity, namely:
Grieve, Ivan Douglas, located at R D 2, Hastings 4172 (an individual). "Rental of motor vehicles" (ANZSIC L661120) is the category the Australian Bureau of Statistics issued Rentals Hawke's Bay Limited. The Businesscheck database was last updated on 24 Feb 2024.

Current address Type Used since
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Other (Address For Share Register) 25 Sep 2009
30 Fairview Place, Havelock North, Havelock North, 4130 Registered & physical & service 23 Aug 2022
Contact info
napiercity@hertz.com
Email
www.hertz.co.nz
Website
Directors
Name and Address Role Period
Ivan Douglas Grieve
Rd 2, Hastings, 4172
Address used since 07 Oct 2009
Director 29 Jun 2006 - current
Philip James Cain
Havelock North, Havelock North, 4130
Address used since 25 Oct 2012
Director 13 May 2010 - current
Peter Rodney Kitson
Rd 2, Hastings, 4172
Address used since 07 Oct 2009
Director 29 Jun 2006 - 31 Jul 2011
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018 - 23 Aug 2022
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 02 Oct 2009 - 20 Apr 2018
Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier Registered & physical 26 Sep 2007 - 02 Oct 2009
133 Enfield Drive, R D 2, Hastings Physical & registered 29 Jun 2006 - 26 Sep 2007
Financial Data
Financial info
550
Total number of Shares
October
Annual return filing month
20 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 273
Shareholder Name Address Period
Cain, Phillipa Joyce
Individual
Havelock North
Havelock North
4130
05 Mar 2015 - current
Cain, Philip James
Director
Havelock North
Havelock North
4130
05 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cain, Phillipa Joyce
Individual
Havelock North
Havelock North
4130
05 Mar 2015 - current
Shares Allocation #3 Number of Shares: 274
Shareholder Name Address Period
Grieve, Ivan Douglas
Individual
R D 2
Hastings 4172
29 Jun 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Grieve, Ivan Douglas
Individual
R D 2
Hastings 4172
29 Jun 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cain, Philip James
Director
Havelock North
Havelock North
4130
05 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Entity
Hastings
29 Jun 2006 - 14 Oct 2011
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Entity
Hastings
29 Jun 2006 - 14 Oct 2011
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Entity
29 Jun 2006 - 14 Oct 2011
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Entity
Hastings
29 Jun 2006 - 14 Oct 2011
Kitson, Susan Jane
Individual
R D 2
Hastings 4172
29 Jun 2006 - 13 Oct 2011
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Entity
Hastings
29 Jun 2006 - 14 Oct 2011
Kitson, Peter Rodney
Individual
R D 2
Hastings 4172
29 Jun 2006 - 13 Oct 2011
Location
Similar companies
Bip Limited
10 Moray Place
Double Decker Transport Limited
30 Maltby Street
Robs Rentals Limited
Anz Bank Building, Level 1
Com Rentals Limited
77 Titiraupenga Street
Avis Taupo (2011) Limited
61 Spa Road
Gisborne Rentals Limited
184 Derby Street