Rental Car Village Limited (issued a New Zealand Business Number of 9429037656188) was launched on 10 Mar 1999. 2 addresses are in use by the company: 18 Esmonde Road, Takapuna, Auckland, 0622 (type: physical, service). 18 Esmonde Road, Takapuna, Auckland had been their registered address, up until 20 Oct 2009. 1000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 340 shares (34 per cent of shares), namely:
Thomlinson, Linda Ann (an individual) located at Takapuna, Auckland postcode 0622,
Craig, Ronald Macmillan (an individual) located at 172-176 Ponsonby Road, Ponsonby, Auckland postcode 1011,
Thomlinson, Linda Ann (a director) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 66 per cent of all shares (exactly 660 shares); it includes
Thomlinson, Keith John (a director) - located at Takapuna, Auckland,
Thomlinson, Grant James (a director) - located at Takapuna, Auckland,
Craig, Ronald Macmillan (an individual) - located at 172-176 Ponsonby Road, Ponsonby, Auckland. The Businesscheck information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
18 Esmonde Road, Takapuna, Auckland, 0622 | Physical & service & registered | 20 Oct 2009 |
Name and Address | Role | Period |
---|---|---|
Keith John Thomlinson
Takapuna, Auckland, 0622
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - current |
Grant James Thomlinson
Takapuna, Auckland, 0622
Address used since 01 Apr 2024
Takapuna, Auckland, 0622
Address used since 08 Apr 2016 |
Director | 30 Sep 2005 - current |
Linda Ann Thomlinson
Takapuna, Auckland, 0622
Address used since 08 Apr 2016 |
Director | 30 Sep 2005 - 05 Jan 2023 |
Helen Kim Wignall
Takapuna, Auckland, 0622
Address used since 08 Apr 2016 |
Director | 30 Sep 2005 - 30 Mar 2019 |
Previous address | Type | Period |
---|---|---|
18 Esmonde Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 20 Oct 2009 |
18 Esmonde Road, Takapuna, Auckland | Physical | 10 Mar 1999 - 20 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Thomlinson, Linda Ann Individual |
Takapuna Auckland 0622 |
04 Jan 2017 - current |
Craig, Ronald Macmillan Individual |
172-176 Ponsonby Road, Ponsonby Auckland 1011 |
04 Jan 2017 - current |
Thomlinson, Linda Ann Director |
Takapuna Auckland 0622 |
04 Jan 2017 - current |
Thomlinson, Keith John Director |
Takapuna Auckland 0622 |
04 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomlinson, Keith John Director |
Takapuna Auckland 0622 |
04 Jan 2017 - current |
Thomlinson, Grant James Director |
Takapuna Auckland 0622 |
04 Jan 2017 - current |
Craig, Ronald Macmillan Individual |
172-176 Ponsonby Road, Ponsonby Auckland 1011 |
04 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomlinson Rentals Limited Shareholder NZBN: 9429040744070 Company Number: 44210 Entity |
10 Mar 1999 - 04 Jan 2017 | |
Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 Entity |
Manukau City |
04 Jan 2017 - 05 Apr 2022 |
Kella Consolidated Limited Shareholder NZBN: 9429040442433 Company Number: 100239 Entity |
17 Oct 2005 - 04 Jan 2017 | |
Thomlinson Rentals Limited Shareholder NZBN: 9429040744070 Company Number: 44210 Entity |
10 Mar 1999 - 04 Jan 2017 | |
Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 Entity |
Manukau City |
04 Jan 2017 - 05 Apr 2022 |
Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 Entity |
Manukau City |
04 Jan 2017 - 05 Apr 2022 |
Kella Consolidated Limited Shareholder NZBN: 9429040442433 Company Number: 100239 Entity |
17 Oct 2005 - 04 Jan 2017 | |
Thomlinson, John William Individual |
Takapuna Auckland 0622 |
04 Jan 2017 - 27 Mar 2019 |
Gtr Cars Limited Shareholder NZBN: 9429037033323 Company Number: 1111294 Entity |
17 Oct 2005 - 04 Jan 2017 | |
Sunburst Rentals Limited Shareholder NZBN: 9429036928491 Company Number: 1133599 Entity |
17 Oct 2005 - 04 Jan 2017 | |
Wignall, Daniel James Individual |
Takapuna Auckland 0622 |
04 Jan 2017 - 27 Mar 2019 |
Gtr Cars Limited Shareholder NZBN: 9429037033323 Company Number: 1111294 Entity |
17 Oct 2005 - 04 Jan 2017 | |
Sunburst Rentals Limited Shareholder NZBN: 9429036928491 Company Number: 1133599 Entity |
17 Oct 2005 - 04 Jan 2017 | |
Wignall, Helen Kim Individual |
Takapuna Auckland 0622 |
04 Jan 2017 - 27 Mar 2019 |
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