General information

NZ Rent A Car Nationwide Limited

Type: NZ Limited Company (Ltd)
9429038876585
New Zealand Business Number
579405
Company Number
Registered
Company Status

Nz Rent A Car Nationwide Limited (issued an NZBN of 9429038876585) was launched on 09 Feb 1993. 2 addresses are currently in use by the company: Level 24, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 27/14 Broad St, Woolston, Christchurch had been their registered address, until 09 Jul 2014. 45000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 25000 shares (55.56% of shares), namely:
Nz Rent A Car Nationwide Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 11.11% of all shares (5000 shares); it includes
G Rentals Limited (an entity) - located at Newmarket, Auckland. The third group of shareholders, share allotment (2500 shares, 5.56%) belongs to 1 entity, namely:
Jbgr Limited, located at Whitby House Level 3, Nelson (an entity). Businesscheck's data was last updated on 20 Feb 2024.

Current address Type Used since
Level 24, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 09 Jul 2014
Directors
Name and Address Role Period
Linley Marian Brown
Paroa, Greymouth, 7805
Address used since 04 Jul 2018
Director 04 Jul 2018 - current
Victoria Helen Hutchison
Rd 2, Loburn, 7472
Address used since 31 Jul 2019
Director 31 Jul 2019 - current
Hamish Bruce Pirie
Nelson South, Nelson, 7010
Address used since 31 Jul 2019
Director 31 Jul 2019 - current
James Craig Sutherland
Mosgiel, Mosgiel, 9024
Address used since 31 Jul 2019
Director 31 Jul 2019 - current
Jo-anne Claire Weaver
Lake Hayes Estate, Queenstown, 9304
Address used since 05 Jun 2012
Director 05 Jun 2012 - 30 Sep 2022
Sonya Lee Biddulph
Mount Eden, Auckland, 1041
Address used since 31 Jul 2019
Director 31 Jul 2019 - 31 May 2020
Alan Warwick Young
Tahunanui, Nelson, 7011
Address used since 06 May 2015
Director 06 May 2015 - 31 Jul 2019
Martin James Oetgen
Burnside, Christchurch, 8053
Address used since 19 May 2017
Director 19 May 2017 - 08 Mar 2018
Sonya Lee Biddulph
Mount Eden, Auckland, 1041
Address used since 01 Jul 2014
Director 12 Oct 2006 - 17 May 2017
Euan Peter Armstrong
Rd 4, Tauranga, 3174
Address used since 14 May 2014
Director 14 May 2014 - 05 May 2015
James Richard Hutchison
Burnside, Christchurch, 8053
Address used since 27 May 2010
Director 08 May 2010 - 14 May 2014
Richard George Grainger
Rd 3, Tauranga, 3173
Address used since 27 May 2010
Director 08 May 2010 - 05 Oct 2012
Warrick Young
Nelson, 7010
Address used since 29 Oct 1999
Director 29 Oct 1999 - 08 May 2010
Jonathan Jervis
Rd2, Napier 4182,
Address used since 16 May 2009
Director 16 May 2009 - 08 May 2010
Mark Vincent Gregory
Rotorua,
Address used since 17 May 2008
Director 17 May 2008 - 16 May 2009
Paul Fairbairn
Dunedin,
Address used since 08 May 2004
Director 08 May 2004 - 17 May 2008
Ross Mckelvie
Napier,
Address used since 29 Oct 1999
Director 29 Oct 1999 - 12 Oct 2006
Thomas Kilkelly
Invercargill,
Address used since 29 Oct 1999
Director 29 Oct 1999 - 08 May 2004
Kevin James Burnett
Manukau,
Address used since 30 Oct 1997
Director 30 Oct 1997 - 29 Oct 1999
Kerry J Heveldt
Greymouth,
Address used since 24 Mar 1999
Director 24 Mar 1999 - 29 Oct 1999
Graham Lee
Glenfield, Auckland,
Address used since 24 Mar 1999
Director 24 Mar 1999 - 29 Oct 1999
John William Daniel
Christchurch,
Address used since 10 Apr 1997
Director 10 Apr 1997 - 09 Aug 1999
Lawrence Thomas Fawcitt
Hamilton,
Address used since 23 Apr 1998
Director 23 Apr 1998 - 23 Apr 1998
Lawrence John Mcskimming
Queenstown,
Address used since 09 Feb 1993
Director 09 Feb 1993 - 03 Apr 1998
Kerry John Helvelt
Greymouth,
Address used since 10 Apr 1997
Director 10 Apr 1997 - 27 Mar 1998
Evan Duncan Innes-jones
Murrays Bay, North Shore, Auckland,
Address used since 15 Mar 1996
Director 15 Mar 1996 - 18 Mar 1998
Kevin Vincent Foss
Whangarei,
Address used since 09 Feb 1993
Director 09 Feb 1993 - 02 May 1997
Bryan William Tomlins
62 Somerset Court, Christchurch,
Address used since 15 Mar 1996
Director 15 Mar 1996 - 02 May 1997
Thomas Kilkelley
Invercargill,
Address used since 15 Mar 1996
Director 15 Mar 1996 - 02 May 1997
Myles Douglas Piggot
R D 1, Kaukapakapa,
Address used since 15 Mar 1996
Director 15 Mar 1996 - 21 Mar 1997
Peter David Midgley
Pines Beach, Chritchurch,
Address used since 09 Feb 1993
Director 09 Feb 1993 - 15 Sep 1995
Myles John Prestidge
Hamilton,
Address used since 09 Feb 1993
Director 09 Feb 1993 - 15 Sep 1995
Addresses
Previous address Type Period
27/14 Broad St, Woolston, Christchurch, 8023 Registered 25 Jun 2013 - 09 Jul 2014
27/14 Broad St, Woolston, Christchurch, 8023 Registered 25 Jun 2012 - 25 Jun 2013
C/ Ross Mckelvie, Front Unit, 40 Niven Street, Napier Physical 13 Jun 2006 - 09 Jul 2014
Rutherford & Company, Ibis House, 183 Hereford Street, Christchurch Registered 02 Aug 2004 - 25 Jun 2012
Ward Wilson Ltd, 62 Deveron Street, Invercargill Registered 13 Jul 2004 - 02 Aug 2004
Mr Chris Self, 22 Millstream Drive, Lincoln, Christchurch Physical 23 Jul 2001 - 23 Jul 2001
Mr Tom Kilkelly, 86 Clyde Street, Invercargill Physical 23 Jul 2001 - 13 Jun 2006
Hubbard Churcher & Co, Forresters Building, 39 George Street, Timaru Registered 27 Jun 2000 - 13 Jul 2004
Hubbard Churcher & Co, Forresters Building, 39 George Street, Timaru Physical 27 Jun 2000 - 23 Jul 2001
Advance Investments Limited, 3rd Floor Bryant Trust Building, Alexandra Street, Hamilton Registered 29 Mar 1996 - 27 Jun 2000
Advance Investments Limited, 3rd Floor Bryant Trust Building, Alexander Street, Hamilton Registered 23 Feb 1993 - 29 Mar 1996
Financial Data
Financial info
45000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
NZ Rent A Car Nationwide Limited
Shareholder NZBN: 9429038876585
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
17 Jun 2013 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
G Rentals Limited
Shareholder NZBN: 9429030639645
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Jun 2013 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Jbgr Limited
Shareholder NZBN: 9429047338951
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
12 Mar 2020 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Half Price Rental Cars Limited
Shareholder NZBN: 9429039102072
Entity (NZ Limited Company)
Greymouth
26 Jul 2004 - current
Shares Allocation #5 Number of Shares: 7500
Shareholder Name Address Period
Granite Investments (2006) Limited
Shareholder NZBN: 9429034181133
Entity (NZ Limited Company)
299 Durham Street North
Christchurch
8013
08 Jun 2006 - current
Shares Allocation #6 Number of Shares: 2500
Shareholder Name Address Period
Sutherland, James Craig
Individual
Mosgiel
Mosgiel
9024
05 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Carbase Limited
Shareholder NZBN: 9429039022516
Company Number: 534491
Entity
17 May 2010 - 05 Aug 2016
Nijar Holdings Limited
Shareholder NZBN: 9429034217078
Company Number: 1793973
Entity
29 May 2007 - 08 May 2014
Forster Jervis Consulting Limited
Shareholder NZBN: 9429035667902
Company Number: 1445950
Entity
107 Market Street South
Hastings 4122
26 Jul 2004 - 13 Jul 2018
Bowering, Wendy
Individual
Whitianga
17 May 2010 - 01 Jul 2014
Pikes Garage Limited
Shareholder NZBN: 9429040918228
Company Number: 16445
Entity
09 Feb 1993 - 08 May 2014
North Harbour Rent A Car Limited
Shareholder NZBN: 9429039123374
Company Number: 503048
Entity
26 Jul 2004 - 30 Jun 2011
Parr, Robert
Individual
Whitianga
08 Jun 2006 - 02 Jul 2009
Heiwari, William
Individual
Whangarei
Whangarei
0110
26 Jul 2004 - 26 Sep 2019
Waikato Car Rentals Limited
Shareholder NZBN: 9429036702237
Company Number: 1174563
Entity
Te Awamutu
Te Awamutu
3800
08 Jun 2006 - 26 Sep 2019
Heiwari, Sue
Individual
Whangarei
Whangarei
0110
09 Feb 1993 - 26 Sep 2019
Valley Rentals Limited
Shareholder NZBN: 9429040297668
Company Number: 148451
Entity
29 May 2007 - 29 May 2007
Paritutu Motors Limited
Shareholder NZBN: 9429040167671
Company Number: 171670
Entity
09 Feb 1993 - 26 Jul 2004
Rite Price Rentals 2007 Limited
Shareholder NZBN: 9429033586632
Company Number: 1912269
Entity
29 May 2007 - 17 Jun 2013
Jyllara Enterprises Limited
Shareholder NZBN: 9429037659486
Company Number: 946597
Entity
26 Jul 2004 - 08 Jun 2006
P&ms Holdings Limited
Shareholder NZBN: 9429036657032
Company Number: 1183107
Entity
26 Jul 2004 - 26 Jul 2004
Complete Rental Services Limited
Shareholder NZBN: 9429037566272
Company Number: 963002
Entity
09 Feb 1993 - 26 Jul 2004
New Zealand Shoppe Limited
Shareholder NZBN: 9429038924774
Company Number: 563377
Entity
09 Feb 1993 - 26 Jul 2004
Young, Alan Warwick
Individual
Tahunanui
Nelson
7011
26 Jul 2004 - 12 Mar 2020
Simpson, Terry
Individual
The Wood
Nelson
7010
26 Jul 2004 - 12 Mar 2020
Hingston, Gavin
Individual
Ohauiti
Tauranga
08 Jun 2006 - 08 Jun 2006
Auckland Vehicle Rentals Limited
Shareholder NZBN: 9429036754571
Company Number: 1165112
Entity
Balmoral
Auckland
26 Jul 2004 - 09 Nov 2020
Weaver, Paul Erin
Individual
Walnut Grove
Lake Hayes
25 Jul 2008 - 30 Sep 2022
Weaver, Jo-anne Claire
Individual
Walnut Grove
Lake Hayes
25 Jul 2008 - 30 Sep 2022
Dawson, Pauline Mary
Individual
Invercargill
08 Jun 2006 - 17 Jun 2013
Carbase Limited
Shareholder NZBN: 9429039022516
Company Number: 534491
Entity
17 May 2010 - 05 Aug 2016
Parr, Janette
Individual
Whitianga
08 Jun 2006 - 02 Jul 2009
Hingston, Suzanne
Individual
Ohauiti
Tauranga
08 Jun 2006 - 08 Jun 2006
Rite Price Rentals 2007 Limited
Shareholder NZBN: 9429033586632
Company Number: 1912269
Entity
29 May 2007 - 17 Jun 2013
Young, Warwick
Individual
Nelson
09 Feb 1993 - 26 Jul 2004
Dowling, Leanne
Individual
Invercargill
26 Jul 2004 - 26 Jul 2004
Midgley, Peter
Individual
Christchurch
26 Jul 2004 - 26 Jul 2004
Auckland Vehicle Rentals Limited
Shareholder NZBN: 9429036754571
Company Number: 1165112
Entity
Balmoral
Auckland
26 Jul 2004 - 09 Nov 2020
Emden Investments Limited
Shareholder NZBN: 9429035613824
Company Number: 1469476
Entity
26 Jul 2004 - 25 Jul 2008
North Harbour Rent A Car Limited
Shareholder NZBN: 9429039123374
Company Number: 503048
Entity
26 Jul 2004 - 30 Jun 2011
Complete Rental Services Limited
Shareholder NZBN: 9429037566272
Company Number: 963002
Entity
09 Feb 1993 - 26 Jul 2004
Valley Rentals Limited
Shareholder NZBN: 9429040297668
Company Number: 148451
Entity
29 May 2007 - 29 May 2007
Pikes Garage Limited
Shareholder NZBN: 9429040918228
Company Number: 16445
Entity
09 Feb 1993 - 08 May 2014
Nijar Holdings Limited
Shareholder NZBN: 9429034217078
Company Number: 1793973
Entity
29 May 2007 - 08 May 2014
Dawson, Colin John
Individual
Invercargill
08 Jun 2006 - 17 Jun 2013
P&ms Holdings Limited
Shareholder NZBN: 9429036657032
Company Number: 1183107
Entity
26 Jul 2004 - 26 Jul 2004
Kilkelly, Leanne
Individual
Invercargill
09 Feb 1993 - 26 Jul 2004
Auto King Holdings Limited
Shareholder NZBN: 9429039177636
Company Number: 484691
Entity
29 May 2007 - 25 Jul 2008
579405 NZ Rent A Car Nationwide Limited
Other
26 Jul 2004 - 26 Jul 2004
Waikato Car Rentals Limited
Shareholder NZBN: 9429036702237
Company Number: 1174563
Entity
Te Awamutu
Te Awamutu
3800
08 Jun 2006 - 26 Sep 2019
Auto King Holdings Limited
Shareholder NZBN: 9429039177636
Company Number: 484691
Entity
09 Feb 1993 - 08 Jun 2006
Null - 579405 NZ Rent A Car Nationwide Limited
Other
26 Jul 2004 - 26 Jul 2004
Auto King Holdings Limited
Shareholder NZBN: 9429039177636
Company Number: 484691
Entity
09 Feb 1993 - 08 Jun 2006
Emden Investments Limited
Shareholder NZBN: 9429035613824
Company Number: 1469476
Entity
26 Jul 2004 - 25 Jul 2008
Kilkelly, Thomas
Individual
Invercargill
09 Feb 1993 - 26 Jul 2004
P.l. & G.m. Fairbairn Company Limited
Shareholder NZBN: 9429039882806
Company Number: 261210
Entity
09 Feb 1993 - 02 Jul 2009
Auto King Holdings Limited
Shareholder NZBN: 9429039177636
Company Number: 484691
Entity
29 May 2007 - 25 Jul 2008
Paritutu Motors Limited
Shareholder NZBN: 9429040167671
Company Number: 171670
Entity
09 Feb 1993 - 26 Jul 2004
P.l. & G.m. Fairbairn Company Limited
Shareholder NZBN: 9429039882806
Company Number: 261210
Entity
09 Feb 1993 - 02 Jul 2009
Jyllara Enterprises Limited
Shareholder NZBN: 9429037659486
Company Number: 946597
Entity
26 Jul 2004 - 08 Jun 2006
Bowering, Michael
Individual
Whitianga
17 May 2010 - 01 Jul 2014
Forster Jervis Consulting Limited
Shareholder NZBN: 9429035667902
Company Number: 1445950
Entity
107 Market Street South
Hastings 4122
26 Jul 2004 - 13 Jul 2018
New Zealand Shoppe Limited
Shareholder NZBN: 9429038924774
Company Number: 563377
Entity
09 Feb 1993 - 26 Jul 2004
Location