General information

Odlum Plant Rental Limited

Type: NZ Limited Company (Ltd)
9429036673698
New Zealand Business Number
1180133
Company Number
Registered
Company Status

Odlum Plant Rental Limited (issued an NZ business identifier of 9429036673698) was registered on 12 Dec 2001. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 24 Stirling Drive, Morrinsville had been their registered address, until 15 Feb 2023. 100 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 34 shares (34 per cent of shares), namely:
Odlum, Mark Robert (an individual) located at Morrinsville, Morrinsville postcode 3300,
Bale, Jennie Helen (an individual) located at Morrinsville, Morrinsville postcode 3300,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 3 shareholders hold 33 per cent of all shares (33 shares); it includes
Odlum, Mark Robert (an individual) - located at Morrinsville, Morrinsville,
Ca Trustees (Odlum Bale) Limited (an entity) - located at Morrinsville,
Bale, Jennie Helen (an individual) - located at Morrinsville, Morrinsville. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
24 Stirling Drive, Morrinsville, 3300 Physical 12 Dec 2001
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & service 15 Feb 2023
Directors
Name and Address Role Period
Raewyn Jane Odlum
Morrinsville, Morrinsville, 3300
Address used since 29 Mar 2010
Director 12 Dec 2001 - current
Mark Robert Odlum
Morrinsville, Morrinsville, 3300
Address used since 03 Feb 2023
Director 03 Feb 2023 - current
Jennie Helen Bale
Morrinsville, Morrinsville, 3300
Address used since 03 Feb 2023
Director 03 Feb 2023 - current
Jack Odlum
Morrinsville, Morrinsville, 3300
Address used since 29 Mar 2010
Director 12 Dec 2001 - 11 Jan 2018
Addresses
Previous address Type Period
24 Stirling Drive, Morrinsville, 3300 Registered & service 12 Dec 2001 - 15 Feb 2023
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Odlum, Mark Robert
Individual
Morrinsville
Morrinsville
3300
13 Dec 2017 - current
Bale, Jennie Helen
Individual
Morrinsville
Morrinsville
3300
13 Dec 2017 - current
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
06 Dec 2006 - current
Odlum, Raewyn Jane
Individual
Morrinsville
Morrinsville
3300
13 Mar 2006 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Odlum, Mark Robert
Individual
Morrinsville
Morrinsville
3300
13 Dec 2017 - current
Ca Trustees (odlum Bale) Limited
Shareholder NZBN: 9429046298348
Entity (NZ Limited Company)
Morrinsville
3300
13 Dec 2017 - current
Bale, Jennie Helen
Individual
Morrinsville
Morrinsville
3300
13 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Odlum, Jack
Individual
Morrinsville
Morrinsville
3300
13 Mar 2006 - 25 Jan 2019
Odlum, Jack
Individual
Morrinsville
Morrinsville
3300
13 Mar 2006 - 25 Jan 2019
Odlum, Raewyn Jane (trustee)
Individual
Morrinsville
12 Dec 2001 - 13 Mar 2006
Odlum, Jack (trustee)
Individual
Morrinsville
12 Dec 2001 - 13 Mar 2006
Location
Companies nearby