General information

Mccartney Rentals Limited

Type: NZ Limited Company (Ltd)
9429037054106
New Zealand Business Number
1106509
Company Number
Registered
Company Status

Mccartney Rentals Limited (issued a business number of 9429037054106) was started on 12 Dec 2000. 2 addresses are currently in use by the company: 350 Macwhinney Drive, Rd 1, Drury, 2577 (type: registered, physical). 22A Ryan Road, Karaka, R D 4, Pukekohe had been their registered address, up to 16 Sep 2005. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Mccartney, Raewyn (an individual) located at R D 1, Drury,
Harts Gauld Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland,
Mccartney, Paul St John (an individual) located at R D 1, Drury. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mccartney, Paul St John (an individual) - located at R D 1, Drury. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mccartney, Raewyn, located at R D 1, Drury (an individual). The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
350 Macwhinney Drive, Rd 1, Drury, 2577 Registered & physical & service 16 Sep 2005
Directors
Name and Address Role Period
Paul Mccartney
Rd 1, Drury, 2577
Address used since 15 Oct 2009
Director 12 Dec 2000 - current
Addresses
Previous address Type Period
22a Ryan Road, Karaka, R D 4, Pukekohe Registered & physical 25 Sep 2003 - 16 Sep 2005
124a Redoubt Road, Manukau Registered 13 Sep 2001 - 25 Sep 2003
124a Redoubt Road, Manukau, Auckland Physical 12 Dec 2000 - 12 Dec 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mccartney, Raewyn
Individual
R D 1
Drury
12 Dec 2000 - current
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Entity (NZ Limited Company)
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
12 Sep 2007 - current
Mccartney, Paul St John
Individual
R D 1
Drury
12 Dec 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccartney, Paul St John
Individual
R D 1
Drury
12 Dec 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccartney, Raewyn
Individual
R D 1
Drury
12 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Entity
25 Sep 2006 - 25 Sep 2006
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Entity
25 Sep 2006 - 25 Sep 2006
Location
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