General information
Nrma New Zealand Limited
Type: NZ Limited Company (Ltd)9429034430798
New Zealand Business Number
1728545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92311945
GST Number
L661120 - Rental Of Motor Vehicles
Industry classification codes with description
Nrma New Zealand Limited (NZBN 9429034430798) was registered on 16 Nov 2005. 5 addresess are currently in use by the company: Level 13, 151 Clarence Street, Sydney Nsw, 2000 (type: office, delivery). 5 Pukaki Road, Yaldhurst, Christchurch had been their registered address, until 17 Oct 2022. Nrma New Zealand Limited used more aliases, namely: Motoka Rentals Limited from 16 Nov 2005 to 17 Feb 2022. 14250120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 14250120 shares (100% of shares), namely:
Kingmill Pty Limited (an other) located at 151 Clarence Street, Sydney, Nsw postcode 2000. "Rental of motor vehicles" (ANZSIC L661120) is the classification the Australian Bureau of Statistics issued to Nrma New Zealand Limited. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 157 Lambton Quay, Ntt Tower, Wellington, 6011 | Physical & service & registered | 17 Oct 2022 |
| Level 13, 151 Clarence Street, Sydney Nsw, 2000 | Postal | 07 Dec 2022 |
| Level 13, 151 Clarence Street, Sydney Nsw, 2000 | Office & delivery | 24 Nov 2023 |
Contact info
61 2 92767261
Phone (Phone)
notices.cosec@mynrma.com.au
Email
No website
Website
https://www.thrifty.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gabriel
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bronte, New South Wales, 2024
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Michael John Gabriel
151 Clarence Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bronte, New South Wales, 2024
Address used since 23 Feb 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 23 Feb 2017 - current |
|
Gemma Maria Piper
Manly, 2095
Address used since 01 Jan 2018
151 Clarence Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Jan 2018 - current |
|
Matthew Beattie
151 Clarence Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Neutral Bay Nsw, 2089
Address used since 14 May 2020 |
Director | 14 May 2020 - current |
|
Matthew John Beattie
Neutral Bay Nsw, 2089
Address used since 14 May 2020
151 Clarence Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 May 2020 - current |
|
Graham John Ward
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Eastwood, New South Wales, 2122
Address used since 14 Jun 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 14 Jun 2017 - 14 May 2020 |
|
Thomas Rush Mooney
Manly, NSW
Address used since 01 Dec 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Dec 2017 - 07 Aug 2018 |
|
Samantha Lyle Taranto
Pymble, Nsw, 2073
Address used since 21 Apr 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Apr 2017 - 05 Jul 2018 |
|
Nicholas Alexander Simpson Mowat
Wahroonga, Nsw, 2076
Address used since 15 Apr 2015
Sydney, NSW 2000
Address used since 01 Jan 1970
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 15 Apr 2015 - 31 Dec 2017 |
|
Thomas Rush Mooney
Sydney, NSW 2000
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 13 Mar 2015
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 13 Mar 2015 - 14 Jun 2017 |
|
Edward James Debenham
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Stanmore, Nsw, 2058
Address used since 24 Mar 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Mar 2016 - 21 Apr 2017 |
|
Paul Andrew Davies
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Collaroy, Nsw, 2097
Address used since 20 Apr 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Apr 2016 - 23 Feb 2017 |
|
Alan James Tilley
Concord, Nsw, 2137
Address used since 04 May 2015
Sydney, NSW 2000
Address used since 01 Jan 1970
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 20 Mar 2009 - 24 Mar 2016 |
|
Melanie Victoria Rose Willis
Mosman, Nsw, 2088
Address used since 09 Oct 2012 |
Director | 02 Oct 2012 - 31 Mar 2015 |
|
John Edwin Hoffman
Pyrmont, Nsw, 2009
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 31 Mar 2015 |
|
Michael Durham Lamb
Pymble, New South Wales, 2073
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 26 Mar 2014 |
|
Kayleen Dowse Collins
Birchgrove, NSW 2041
Address used since 16 Jan 2013 |
Director | 16 Jan 2013 - 26 Aug 2013 |
|
Bryn Dominic Mcgoldrick
Sydney, Nsw 2000,
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 02 Oct 2012 |
|
Rohan Francis Higgins
Greenwich, Nsw 2065,
Address used since 07 Dec 2009 |
Director | 07 Dec 2009 - 02 Apr 2012 |
|
Brian Dominic Mcgoldrick
Sydney Nsw 2009, Australia,
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 24 Jun 2010 |
|
Stephen Mark Griffin
139 -141 Bellingarra Road, Miranda Nsw 2228, Australia,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 23 Oct 2009 |
|
Alan Hanson Evans
Duffy, Australian Capital Territory, Australia,
Address used since 12 Oct 2007 |
Director | 12 Oct 2007 - 20 Mar 2009 |
|
Glen Alan Christensen
St Albans, Christchurch 8052, (alternate Director For John Walker),
Address used since 04 Jul 2008 |
Director | 31 Mar 2008 - 20 Mar 2009 |
|
Anthony James Stuart
Clontarf Nsw 2093, Australia,
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - 20 Mar 2009 |
|
Kyle Loades
Merewether Nsw 2291, Australia,
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - 20 Mar 2009 |
|
Oliver Julius Frankel
Australia, (alternate For Aevans, Astuart Kloades),
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - 20 Mar 2009 |
|
John Harold Walker
Bellevue Hill, Nsw 2023, Australia,
Address used since 12 Oct 2007 |
Director | 12 Oct 2007 - 12 Dec 2008 |
|
Oliver Julius Frankel
Killara, Nsw 2071, Australia,
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 15 Apr 2008 |
|
Neil Francis Mackay
Paraparaumu Beach,
Address used since 16 Nov 2005 |
Director | 16 Nov 2005 - 08 Feb 2008 |
|
Russell James Fergusson
Hillsborough, Auckland,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 08 Feb 2008 |
|
Keith Marshall
Newlands, Wellington,
Address used since 26 Apr 2006 |
Director | 16 Nov 2005 - 12 Oct 2007 |
|
Colin Arthur Christofferson
Rd1, Rangiora,
Address used since 02 Sep 2006 |
Director | 02 Sep 2006 - 12 Oct 2007 |
Addresses
Principal place of activity
| 5 Pukaki Road , Yaldhurst , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 5 Pukaki Road, Yaldhurst, Christchurch, 8042 | Registered & physical | 12 Feb 2018 - 17 Oct 2022 |
| 5 Pukaki Road, Yaldhurst, Christchurch, 8053 | Physical & registered | 18 Jan 2017 - 12 Feb 2018 |
| 36, Ron Guthrey Road, Christchurch, 8042 | Registered & physical | 17 Jun 2015 - 18 Jan 2017 |
| 540, Wairakei Road, Christchurch, 8545 | Physical & registered | 10 Jan 2011 - 17 Jun 2015 |
| C/- Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 | Physical & registered | 12 Nov 2010 - 10 Jan 2011 |
| C/-bell Gully, Hp Tower, 171 Featherston Street, Wellington | Physical & registered | 19 Feb 2008 - 12 Nov 2010 |
| C/-gibson Sheat, Level 1, United Building, 107 Customhouse Quay, Wellington | Registered & physical | 16 Nov 2005 - 19 Feb 2008 |
Financial Data
Financial info
14250120
Total number of Shares
November
Annual return filing month
June
Financial report filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14250120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingmill Pty Limited Other (Other) |
151 Clarence Street Sydney, Nsw 2000 |
15 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Louise Elizabeth Individual |
Newlands Wellington |
23 Jun 2006 - 03 Aug 2007 |
|
Christofferson, Brianna Individual |
Rd1 Rangiora |
03 Aug 2007 - 03 Aug 2007 |
|
Cavanagh, Robert James Individual |
Paraparaumu Beach |
23 Jun 2006 - 15 Oct 2007 |
|
Mackay, Patricia Daphne Individual |
Paraparaumu Beach |
23 Jun 2006 - 15 Oct 2007 |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
23 Jun 2006 - 03 Aug 2007 | |
|
Mackay, Neil Francis Individual |
Paraparaumu Beach |
16 Nov 2005 - 15 Oct 2007 |
|
Fergusson, Gina Louise Individual |
Hillsborough Auckland |
23 Jun 2006 - 15 Oct 2007 |
|
Fox, David Anthony Individual |
Rd1 Rangiora |
03 Aug 2007 - 03 Aug 2007 |
|
Marshall, Keith Individual |
Newlands Wellington |
16 Nov 2005 - 03 Aug 2007 |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
23 Jun 2006 - 03 Aug 2007 | |
|
Donald, Alastair Leslie Individual |
Newlands Wellington |
23 Jun 2006 - 03 Aug 2007 |
|
Fergusson, Russell James Individual |
Hillsborough Auckland |
23 Jun 2006 - 15 Oct 2007 |
|
Schollum, Denis Alan Individual |
Hillsborough Auckland |
23 Jun 2006 - 15 Oct 2007 |
|
Christofferson, Colin Arthur Individual |
Rd1 Rangiora |
03 Aug 2007 - 03 Aug 2007 |
Ultimate Holding Company
| Effective Date | 05 May 2019 |
| Name | National Roads And Motorists' Association Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 10506 |
| Country of origin | AU |
| Address |
9a York Street Sydney, Nsw 2000 |
Location
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|
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