General information
First Property Rentals Limited
Type: NZ Limited Company (Ltd)9429034661505
New Zealand Business Number
1661622
Company Number
Registered
Company Status
First Property Rentals Limited (issued an NZ business identifier of 9429034661505) was registered on 01 Aug 2005. 4 addresses are currently in use by the company: 286 Whirinaki Road, Napier, 4182 (type: service, registered). Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua had been their physical address, up to 20 Feb 2012. 25000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12500 shares (50% of shares), namely:
Wyndham-Smith, Declan Michael (a director) located at Rd 7, Rotorua postcode 3097. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (12500 shares); it includes
Macpherson, Bronwyn (a director) - located at Napier,
Church, Ashley (a director) - located at Napier. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1197 Tutanekai Street, Rotorua, 3010 | Physical & registered & service | 20 Feb 2012 |
| 286 Whirinaki Road, Napier, 4182 | Registered | 29 Apr 2024 |
| 286 Whirinaki Road, Napier, 4182 | Service | 30 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Clare Macpherson
Napier, 4182
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Ashley Cameron Church
Napier, 4182
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Declan Michael Wyndham-smith
Rd 7, Rotorua, 3097
Address used since 24 Feb 2025 |
Director | 24 Feb 2025 - current |
|
Murray Brian Piesse
Pomare, Rotorua, 3015
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - 18 Apr 2024 |
|
Ann Marjorie Louise Crossley
Tihiotonga, Rotorua, 3015
Address used since 29 Feb 2012 |
Director | 01 Aug 2005 - 30 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua | Physical & registered | 01 Aug 2005 - 20 Feb 2012 |
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham-smith, Declan Michael Director |
Rd 7 Rotorua 3097 |
16 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Bronwyn Director |
Napier 4182 |
01 Dec 2021 - current |
|
Church, Ashley Director |
Napier 4182 |
01 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Yidan Individual |
Rd 7 Rotorua 3097 |
17 Sep 2024 - 16 Apr 2025 |
|
Crossley, Ann Marjorie Louise Individual |
Tihiotonga Rotorua 3015 |
01 Aug 2005 - 01 Dec 2021 |
|
Piesse, Murray Brian Individual |
Pomare Rotorua 3015 |
06 Jul 2016 - 01 Dec 2021 |
|
Erskine-shaw Trustee Company Limited Shareholder NZBN: 9429030735712 Company Number: 3759797 Entity |
Rotorua 3010 |
06 Jul 2016 - 01 Dec 2021 |
|
John Macmillan Trustee Company Limited Shareholder NZBN: 9429036764112 Company Number: 1163420 Entity |
Rotorua |
06 Jul 2016 - 01 Dec 2021 |
|
Erskine-shaw, Brian Individual |
Pukehangi Rotorua 3015 |
01 Aug 2005 - 01 Dec 2021 |
|
Piesse, Murray Brian Individual |
Pomare Rotorua 3015 |
06 Jul 2016 - 01 Dec 2021 |
|
John Macmillan Trustee Company Limited Shareholder NZBN: 9429036764112 Company Number: 1163420 Entity |
Rotorua |
06 Jul 2016 - 01 Dec 2021 |
|
Erskine-shaw Trustee Company Limited Shareholder NZBN: 9429030735712 Company Number: 3759797 Entity |
Rotorua 3010 |
06 Jul 2016 - 01 Dec 2021 |
|
Crossley, David Individual |
Tihiotonga Rotorua 3015 |
01 Aug 2005 - 01 Dec 2021 |
|
Crossley, David Individual |
Tihiotonga Rotorua 3015 |
01 Aug 2005 - 01 Dec 2021 |
|
Erskine-shaw, Brian Individual |
Pukehangi Rotorua 3015 |
01 Aug 2005 - 01 Dec 2021 |
|
Crossley, Ann Marjorie Louise Individual |
Tihiotonga Rotorua 3015 |
01 Aug 2005 - 01 Dec 2021 |
|
Cornwall, Andra Margaret Mary Individual |
Pomare Rotorua 3015 |
06 Jul 2016 - 01 Dec 2021 |
|
Cornwall, Andra Margaret Mary Individual |
Pomare Rotorua 3015 |
06 Jul 2016 - 01 Dec 2021 |
|
Robinson, David Paul Individual |
Rotorua |
01 Aug 2005 - 01 Jul 2016 |
|
Robinson, Florence Mini Individual |
Rotorua |
01 Aug 2005 - 01 Jul 2016 |
Location
Companies nearby
 |
Burton Construction & Maintenance Limited 1197 Tutanekai Street |
|
Brendon And Kyle Limited 1197 Tutanekai Street |
|
New Zealand Forest & Woodlot Services Limited 1197 Tutanekai Street |
|
Erskine-shaw Trustee Company Limited 1197 Tutanekai Street |
|
Moose Lodge Properties Limited 1197 Tutanekai Street |
|
Chan & Cavey Limited 1197 Tutanekai Street |