General information

Airport Rentals Limited

Type: NZ Limited Company (Ltd)
9429039476579
New Zealand Business Number
384651
Company Number
Registered
Company Status

Airport Rentals Limited (NZBN 9429039476579) was registered on 09 Mar 1988. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 23 Jun 2022. Airport Rentals Limited used other aliases, namely: Airport Rentals (S.i.) Limited from 09 Mar 1988 to 05 Jan 1993. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Cowles, Estate Lynette Nancy (an individual) located at Marshland, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Cowles, Kenneth William (an individual) - located at Marshland, Christchurch. Our database was last updated on 25 Feb 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & service & registered 23 Jun 2022
Directors
Name and Address Role Period
Kenneth William Cowles
Marshland, Christchurch, 8083
Address used since 18 May 2015
Director 09 Mar 1988 - current
Lynette Nancy Cowles
Marshland, Christchurch, 8083
Address used since 18 May 2015
Director 09 Mar 1988 - 22 Oct 2018
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 26 Mar 2014 - 23 Jun 2022
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 31 May 2011 - 26 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 02 Dec 2009 - 31 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 22 Jun 2006 - 02 Dec 2009
236 Armagh Street, Christchurch Registered 17 Jun 1997 - 22 Jun 2006
131a Armagh Street, Christchurch Registered 22 Mar 1993 - 17 Jun 1997
- Physical 20 Feb 1992 - 20 Feb 1992
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Cowles, Estate Lynette Nancy
Individual
Marshland
Christchurch
8083
27 Nov 2018 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Cowles, Kenneth William
Individual
Marshland
Christchurch
8083
09 Mar 1988 - current

Historic shareholders

Shareholder Name Address Period
Cowles, Lynette Nancy
Individual
Marshland
Christchurch
8083
09 Mar 1988 - 27 Nov 2018
Cowles, Lynette Nancy
Individual
Marshland
Christchurch
8083
09 Mar 1988 - 27 Nov 2018
Location