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General information

Cool Rentals Limited

Type: NZ Limited Company (Ltd)
9429039764836
New Zealand Business Number
296371
Company Number
Registered
Company Status

Cool Rentals Limited (issued an NZBN of 9429039764836) was incorporated on 25 Feb 1986. 4 addresses are in use by the company: Unit 44 Matarangi Villas, 101 Harbour Drive, Whitianga, 3592 (type: registered, physical). 7C Torehina Heights, Rd 4, Coromandel had been their physical address, up to 10 Nov 2021. Cool Rentals Limited used other aliases, namely: Ground Structures Limited from 25 Feb 1986 to 24 Nov 2000. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1001 shares (50.05 per cent of shares), namely:
Stewart, Derek Martin (an individual) located at 101 Harbour Drive, Matarangi postcode 3592. When considering the second group, a total of 1 shareholder holds 49.95 per cent of all shares (exactly 999 shares); it includes
Stewart, Marie Theresa (an individual) - located at 101 Harbour Drive, Matarangi. Our information was updated on 09 May 2024.

Current address Type Used since
7 C Torehina Heights, Waitete Bay, Coromandel Other (Address For Share Register) 12 Nov 2001
7c Torehina Heights, Rd 4, Coromandel, 3584 Other (Address for Records) 26 Jan 2012
Unit 44 Matarangi Villas, 101 Harbour Drive, Whitianga, 3592 Registered & physical & service 10 Nov 2021
Last updated:
Directors
Name and Address Role Period
Marie Theresa Stewart
101 Harbour Drive, Matarangi, 3592
Address used since 01 Nov 2021
Rd 4, Coromandel, 3584
Address used since 19 Oct 2009
Director 25 Feb 1986 - current
Derek Martin Stewart
101 Harbour Drive, Matarangi, 3592
Address used since 01 Nov 2021
Rd 4, Coromandel, 3584
Address used since 19 Oct 2009
Director 25 Feb 1986 - current
Addresses
Previous address Type Period
7c Torehina Heights, Rd 4, Coromandel, 3584 Physical & registered 11 Nov 2019 - 10 Nov 2021
7c Torehina Heights, Rd 4, Coromandel, 3584 Registered & physical 03 Feb 2012 - 11 Nov 2019
12 Whangapoua Road, Coromandel Physical & registered 30 Apr 2005 - 03 Feb 2012
Phil Anderson & Associates, 35 Wharf Road, Coromandel Physical & registered 05 Feb 2002 - 30 Apr 2005
20 Aliford Avenue, Ellerslie, Auckland 5 Registered & physical 01 Sep 2000 - 01 Sep 2000
Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura Physical & registered 01 Sep 2000 - 05 Feb 2002
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1001
Shareholder Name Address Period
Stewart, Derek Martin
Individual 		101 Harbour Drive
Matarangi
3592 		25 Feb 1986 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Stewart, Marie Theresa
Individual 		101 Harbour Drive
Matarangi
3592 		25 Feb 1986 - current
Location
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