General information

Store Rental Limited

Type: NZ Limited Company (Ltd)
9429039491046
New Zealand Business Number
380077
Company Number
Registered
Company Status

Store Rental Limited (issued an NZ business identifier of 9429039491046) was launched on 11 Mar 1988. 5 addresess are in use by the company: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 42 Foreman Rd, Hamilton had been their physical address, until 06 Aug 2007. Store Rental Limited used other names, namely: Waikato Freight & Storage (1988) Limited from 11 Mar 1988 to 31 Oct 2002. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Hamertons Trustee Services (D.g. & B.a. Turner) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Turner, Darrell Grant (an individual) located at Omokoroa, Omokoroa postcode 3114,
Turner, Barbara Ann (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Turner, Barbara Ann (an individual) - located at Omokoroa, Omokoroa. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Turner, Darrell Grant, located at Omokoroa, Omokoroa (an individual). Our information was last updated on 11 Apr 2024.

Current address Type Used since
91 Clarence Street, Hamilton Physical & registered & service 06 Aug 2007
Po Box 389, Waikato Mail Centre, Hamilton, 3240 Postal 07 Jul 2020
91 Clarence Street, Hamilton Lake, Hamilton, 3204 Office & delivery 07 Jul 2020
Contact info
meenal@owenmcleod.co.nz
Email (Accountant)
waikato.freight@xtra.co.nz
Email (Director)
office@owenmcleod.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Darrell Grant Turner
Omokoroa, Omokoroa, 3114
Address used since 18 Sep 2018
Wattle Downs, Auckland, 2103
Address used since 27 Jul 2017
Director 11 Mar 1988 - current
Barbara Ann Turner
Omokoroa, Omokoroa, 3114
Address used since 18 Sep 2018
Wattle Downs, Auckland, 2103
Address used since 27 Jul 2017
Director 30 Jun 1993 - current
Tracey Knight Mckay
Te Aroha,
Address used since 11 Mar 1988
Director 11 Mar 1988 - 30 Jun 1993
John Hason Geraghty
New Plymouth,
Address used since 11 Mar 1988
Director 11 Mar 1988 - 30 Jun 1993
Bruce Frederick Edkins
Taumarunui,
Address used since 11 Mar 1988
Director 11 Mar 1988 - 30 Jun 1993
Ian Bray Mccutcheon
Te Puna, R D 6, Tauranga,
Address used since 11 Mar 1988
Director 11 Mar 1988 - 19 Mar 1990
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
42 Foreman Rd, Hamilton Physical 24 Jul 2000 - 06 Aug 2007
Peter Reilly & Peter Stewart, 113 Alexandra Street, Hamilton Registered 24 Jul 2000 - 06 Aug 2007
Peter Reilly & Peter Stewart, First Floor, Vickery House, 113 Alexandra Street, Hamilton Physical 24 Jul 2000 - 24 Jul 2000
C/o Dey Reilly Stewart, 113 Alexandra Street, Hamilton Registered 18 Jun 1997 - 24 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hamertons Trustee Services (d.g. & B.a. Turner) Limited
Shareholder NZBN: 9429030405936
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
03 Aug 2018 - current
Turner, Darrell Grant
Individual
Omokoroa
Omokoroa
3114
11 Mar 1988 - current
Turner, Barbara Ann
Individual
Omokoroa
Omokoroa
3114
11 Mar 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Turner, Barbara Ann
Individual
Omokoroa
Omokoroa
3114
11 Mar 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Turner, Darrell Grant
Individual
Omokoroa
Omokoroa
3114
11 Mar 1988 - current
Location
Companies nearby
Prestidge Group NZ Limited
91 Clarence Street
Clinique Elan Limited
91 Clarence Street
Rj Hartles 2010 Limited
91 Clarence Street
Qrd Limited
91 Clarence Street
Cmlg Limited
91 Clarence Street
Mark Gemmell Custom Cars Limited
91 Clarence Stree