General information

Corporate Rentals Limited

Type: NZ Limited Company (Ltd)
9429039597380
New Zealand Business Number
347655
Company Number
Registered
Company Status

Corporate Rentals Limited (NZBN 9429039597380) was incorporated on 24 Jul 1987. 2 addresses are in use by the company: 22 Saleyards Road, Otahuhu, Auckland (type: physical, registered). 18 Clemow Drive, Mt Wellington, Auckland had been their physical address, until 12 May 2006. Corporate Rentals Limited used other aliases, namely: Action Dimock Catering Equipment Limited from 25 Aug 1993 to 28 Jul 1999, Action Catering Equipment Limited (24 Jul 1987 to 25 Aug 1993). 500000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 498000 shares (99.6 per cent of shares), namely:
Wintle Trustee Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1000 shares); it includes
Rowbotham, Elaine Suzanne (an individual) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allotment (1000 shares, 0.2%) belongs to 1 entity, namely:
Rowbotham, Richard John, located at Titirangi, Auckland (an individual). The Businesscheck data was updated on 18 May 2025.

Current address Type Used since
22 Saleyards Road, Otahuhu, Auckland Physical & registered & service 12 May 2006
Directors
Name and Address Role Period
Elaine Suzanne Rowbotham
Waiatarua, Waitakere, 0612
Address used since 11 May 2010
Director 24 Jul 1987 - current
Richard John Rowbotham
Waiatarua, Waitakere, 0612
Address used since 11 May 2010
Director 24 Jul 1987 - current
Addresses
Previous address Type Period
18 Clemow Drive, Mt Wellington, Auckland Physical & registered 05 Jun 2002 - 12 May 2006
202 Parnell Road, Parnell, Auckland Physical 18 May 2000 - 05 Jun 2002
317 New North Road, Kingsland, Auckland Registered 18 May 2000 - 05 Jun 2002
317 New North Road, Kingsland, Auckland Physical 18 May 2000 - 18 May 2000
33 Garfield Street, Parnell, Auckland Registered 17 Jul 1995 - 18 May 2000
148-150 St Georges Rd, Avondale, Auckland Registered 23 Sep 1991 - 17 Jul 1995
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
20 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498000
Shareholder Name Address Period
Wintle Trustee Limited
Shareholder NZBN: 9429041041888
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
21 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Rowbotham, Elaine Suzanne
Individual
Titirangi
Auckland
24 Jul 1987 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Rowbotham, Richard John
Individual
Titirangi
Auckland
05 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Rowbotham, Richard John
Individual
Titirangi
24 Jul 1987 - 05 May 2006
Null - Barrie Miles Owen & Peter John Reid Sargent
Other
05 May 2006 - 21 Mar 2014
Barrie Miles Owen & Peter John Reid Sargent
Other
05 May 2006 - 21 Mar 2014
Location
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