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 |
| 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 |
|---|---|---|
|
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 |
| 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 |
| 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 |
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