General information
Escape Rentals Limited
Type: NZ Limited Company (Ltd)9429035653813
New Zealand Business Number
1452720
Company Number
Registered
Company Status
Escape Rentals Limited (issued an NZBN of 9429035653813) was launched on 20 Nov 2003. 6 addresess are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 16 Oct 2019. Escape Rentals Limited used other aliases, namely: Kiwi Campers Limited from 20 Nov 2003 to 01 Dec 2003. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
George Wilson Group Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 80042 | Other (Address For Share Register) | 08 Jul 2011 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) | 08 Mar 2018 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Oct 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 16 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray David Wilson
Gladstone, Invercargill, 9810
Address used since 25 Oct 2023
Rd 6, Invercargill, 9876
Address used since 28 Jun 2012 |
Director | 10 Sep 2007 - current |
|
Yvonne Sharron Wilson
Gladstone, Invercargill, 9810
Address used since 25 Oct 2023
Anderson Park, Invercargill, 9876
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - current |
|
Colin Francis Mottram
Fendalton, Christchurch, 8041
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 10 Mar 2017 |
|
Peter James Barrett
Kelburn, Wellington,
Address used since 20 Nov 2003 |
Director | 20 Nov 2003 - 10 Sep 2007 |
|
Michael Fraser Boddy
Auckland,
Address used since 01 Apr 2004 |
Director | 20 Nov 2003 - 10 Sep 2007 |
|
Andrew John Stuart Mcgregor
Parnell, Auckland,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 10 Sep 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 16 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 16 Mar 2018 - 16 Oct 2019 |
| Lvl 2 Building One, 181 High Street, Christchurch, 8144 | Registered & physical | 23 May 2017 - 16 Mar 2018 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 08 Jul 2011 - 23 May 2017 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical & registered | 06 Dec 2007 - 08 Jul 2011 |
| 7 Gore Street, Auckland Central, Auckland | Physical | 26 Oct 2005 - 06 Dec 2007 |
| 7 Gore Street, Auckland Cental, Auckland | Registered | 18 May 2005 - 06 Dec 2007 |
| Shop 4 155 Queen Street, Auckland Central | Physical | 14 Apr 2004 - 26 Oct 2005 |
| Shop 4 155 Queen Street, Auckland Central | Registered | 14 Apr 2004 - 18 May 2005 |
| 50g Home St, Grey Lynn, Auckland | Physical & registered | 20 Nov 2003 - 14 Apr 2004 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
George Wilson Group Limited Shareholder NZBN: 9429031829397 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
20 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Summers, Deborah Individual |
Huapai 0892 |
13 Feb 2020 - 07 Jul 2021 |
|
Boddy, Michael Fraser Individual |
Auckland |
02 Nov 2004 - 18 Oct 2005 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
Ponsonby Auckland 1021 Null |
03 Jul 2012 - 07 Jul 2021 |
|
Mc Donald, Nick Individual |
Eden Tce Auckland |
08 Nov 2006 - 19 Jan 2007 |
|
Escape Rentals Holding Company Limited Shareholder NZBN: 9429033188454 Company Number: 1976183 Entity |
Christchurch Central Christchurch 8013 |
25 Sep 2007 - 20 Apr 2023 |
|
Escape Rentals Holding Company Limited Shareholder NZBN: 9429033188454 Company Number: 1976183 Entity |
Invercargill Invercargill 9810 |
25 Sep 2007 - 20 Apr 2023 |
|
Barrett, Peter James Individual |
Orakei Auckland |
19 Jan 2007 - 19 Jan 2007 |
|
Mcgregor, Andrew John Stuart Individual |
Auckland |
02 Nov 2004 - 19 Jan 2007 |
|
Bacon, Sarah Louise Individual |
Seatoun Wellington |
19 Jan 2007 - 19 Jan 2007 |
|
Boddy, Fraser Individual |
Remuera , Auckland |
08 Nov 2006 - 19 Jan 2007 |
|
Pope, Brendon Roy Individual |
Huapai 0892 |
03 Jul 2012 - 07 Jul 2021 |
|
Pope, Brendon Roy Individual |
Huapai 0892 |
03 Jul 2012 - 07 Jul 2021 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
Ponsonby Auckland 1021 Null |
03 Jul 2012 - 07 Jul 2021 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
Ponsonby Auckland 1021 Null |
03 Jul 2012 - 07 Jul 2021 |
|
Pope, Brendon Roy Individual |
Huapai 0892 |
03 Jul 2012 - 07 Jul 2021 |
|
Pope, Brendon Roy Individual |
Huapai 0892 |
03 Jul 2012 - 07 Jul 2021 |
|
Barrett, Peter James Individual |
Kelburn Wellington |
20 Nov 2003 - 08 Nov 2006 |
|
Boddy, Michael Individual |
Point Chevalier Auckland |
08 Nov 2006 - 19 Jan 2007 |
|
Barrett, Paul Stewart Individual |
Kelburn |
19 Jan 2007 - 19 Jan 2007 |
|
Boddy, Michael Fraser Individual |
Auckland |
20 Nov 2003 - 15 Sep 2004 |
Ultimate Holding Company
| Effective Date | 04 Oct 2018 |
| Name | George Wilson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2342828 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill Invercargill 9810 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |