General information

Rental Car Village Limited

Type: NZ Limited Company (Ltd)
9429037656188
New Zealand Business Number
946781
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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:
Craig, Ronald Macmillan (an individual) located at 172-176 Ponsonby Road, Ponsonby, Auckland postcode 1011,
Thomlinson, Linda Ann (an individual) located at Takapuna, Auckland postcode 0622,
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
Craig, Ronald Macmillan (an individual) - located at 172-176 Ponsonby Road, Ponsonby, Auckland,
Thomlinson, Keith John (a director) - located at Takapuna, Auckland,
Thomlinson, Grant James (a director) - located at Takapuna, Auckland. The Businesscheck information was updated on 14 May 2025.

Current address Type Used since
18 Esmonde Road, Takapuna, Auckland, 0622 Physical & service & registered 20 Oct 2009
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Craig, Ronald Macmillan
Individual
172-176 Ponsonby Road, Ponsonby
Auckland
1011
04 Jan 2017 - current
Thomlinson, Linda Ann
Individual
Takapuna
Auckland
0622
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
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Craig, Ronald Macmillan
Individual
172-176 Ponsonby Road, Ponsonby
Auckland
1011
04 Jan 2017 - current
Thomlinson, Keith John
Director
Takapuna
Auckland
0622
04 Jan 2017 - current
Thomlinson, Grant James
Director
Takapuna
Auckland
0622
04 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
04 Jan 2017 - 05 Apr 2022
Thomlinson, John William
Individual
Takapuna
Auckland
0622
04 Jan 2017 - 27 Mar 2019
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
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
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
Location
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