General information

Plw Rentals Limited

Type: NZ Limited Company (Ltd)
9429034753583
New Zealand Business Number
1637179
Company Number
Registered
Company Status

Plw Rentals Limited (NZBN 9429034753583) was launched on 31 May 2005. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall Street, Pukekohe, Auckland had been their registered address, up until 08 Oct 2013. 300 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 150 shares (50% of shares), namely:
Professional Trustee Services 2016 Limited (an entity) located at Papakura, Auckland postcode 2110,
Littlewood, Ruth Lynley (an individual) located at Rd 1, Drury postcode 2577,
Littlewood, Peter John (an individual) located at Rd 1, Drury postcode 2577. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 150 shares); it includes
Franklin Trustee Services (2014) Limited (an entity) - located at Pukekohe, Auckland, Null,
Wymer, Diane Barbara (a director) - located at Pukekohe, Pukekohe. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 08 Oct 2013
Directors
Name and Address Role Period
Peter John Littlewood
Rd 1, Drury, 2577
Address used since 20 Nov 2015
Director 31 May 2005 - current
Diane Barbara Wymer
Pukekohe, Pukekohe, 2120
Address used since 10 Sep 2018
Pukekohe, Pukekohe, 2120
Address used since 20 Nov 2015
Director 31 May 2005 - current
Richard Gordon Warren Pratt
Drury,
Address used since 31 May 2005
Director 31 May 2005 - 19 Dec 2008
Addresses
Previous address Type Period
17 Hall Street, Pukekohe, Auckland, 2120 Registered 25 Sep 2012 - 08 Oct 2013
17 Hall Street, Pukekohe, Auckland, 2120 Physical 16 Sep 2010 - 08 Oct 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered 16 Sep 2010 - 25 Sep 2012
17 Hall Street, Pukekohe Registered & physical 31 May 2005 - 16 Sep 2010
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Professional Trustee Services 2016 Limited
Shareholder NZBN: 9429042058229
Entity (NZ Limited Company)
Papakura
Auckland
2110
13 Oct 2016 - current
Littlewood, Ruth Lynley
Individual
Rd 1
Drury
2577
13 Oct 2016 - current
Littlewood, Peter John
Individual
Rd 1
Drury
2577
31 May 2005 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Entity (NZ Limited Company)
Pukekohe
Auckland
Null 2120
16 Feb 2016 - current
Wymer, Diane Barbara
Director
Pukekohe
Pukekohe
2120
16 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Wymer, Diane Barbara
Individual
Pukekohe
Pukekohe
2120
31 May 2005 - 01 Sep 2016
Pratt, Richard Gordon Warren
Individual
Drury
31 May 2005 - 27 Jun 2010
Wymer, Maurice William
Individual
Pukekohe
Pukekohe
2120
31 May 2005 - 16 Feb 2016
Location
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