General information
Mcglashen's Rental Services Limited
Type: NZ Limited Company (Ltd)9429040140551
New Zealand Business Number
179389
Company Number
Registered
Company Status
Mcglashen's Rental Services Limited (issued an NZ business identifier of 9429040140551) was launched on 27 Jun 1956. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: registered, service). 22 Louvain Street, Whakatane, Whakatane had been their registered address, up until 13 Feb 2024. 326000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 322740 shares (99 per cent of shares), namely:
Timbs, Christopher Francis (an individual) located at Annandale, Sydney, Nsw postcode 2038,
Mcglashen, Hamish Ralph (a director) located at Lynmore, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 3260 shares); it includes
Mcglashen, Hamish Ralph (a director) - located at Lynmore, Rotorua. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical | 14 Feb 2019 |
| 1130 Pukaki Street, Rotorua, Rotorua, 3010 | Registered & service | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Mcglashen
Ohope, Ohope, 3121
Address used since 22 Feb 2016
Ohope, Ohope, 3121
Address used since 12 Feb 2018 |
Director | 02 Aug 1988 - current |
|
Hamish Ralph Mcglashen
Lynmore, Rotorua, 3010
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Amy Margaret Mcglashen
Ohope, Ohope, 3121
Address used since 22 Feb 2016
Ohope, Ohope, 3121
Address used since 12 Feb 2018 |
Director | 02 Aug 1988 - 23 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & service | 14 Feb 2019 - 13 Feb 2024 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 24 Nov 2017 - 14 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 01 Mar 2016 - 24 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 11 Jan 2016 - 01 Mar 2016 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 09 Sep 2009 - 11 Jan 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 18 Sep 2003 - 09 Sep 2009 |
| Quay Accountants Limited, 17 Quay Street, Whakatane | Registered & physical | 16 Jan 2003 - 18 Sep 2003 |
| Commerce St, Whakatane | Registered | 03 Feb 1997 - 16 Jan 2003 |
| 105 Commerce Street, Whakatane | Physical | 31 Jan 1997 - 16 Jan 2003 |
Financial Data
Financial info
326000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 322740
| Shareholder Name | Address | Period |
|---|---|---|
|
Timbs, Christopher Francis Individual |
Annandale Sydney, Nsw 2038 |
10 Jul 2023 - current |
|
Mcglashen, Hamish Ralph Director |
Lynmore Rotorua 3010 |
22 Dec 2015 - current |
Shares Allocation #2 Number of Shares: 3260
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashen, Hamish Ralph Director |
Lynmore Rotorua 3010 |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashen, Colin Individual |
Ohope |
27 Jun 1956 - 15 Jul 2011 |
|
Quay Trustee Services No.7 Limited Shareholder NZBN: 9429041519479 Company Number: 5514028 Entity |
Whakatane Whakatane 3120 |
22 Dec 2015 - 10 Jul 2023 |
|
Quay Trustee Services No.7 Limited Shareholder NZBN: 9429041519479 Company Number: 5514028 Entity |
Whakatane Whakatane 3120 |
22 Dec 2015 - 10 Jul 2023 |
|
Robinson, Gregory Neil Individual |
Whakatane |
27 Jun 1956 - 27 Jun 2010 |
|
105 Finances Limited Shareholder NZBN: 9429040084541 Company Number: 192860 Entity |
30 Mar 2020 - 29 Nov 2022 | |
|
Mcglashen, Amy Margaret Individual |
Ohope Ohope 3121 |
27 Jun 1956 - 15 Jul 2011 |
|
Morse, Robert John Austin Individual |
Whakatane |
27 Jun 1956 - 20 Sep 2004 |
|
105 Finances Limited Shareholder NZBN: 9429040084541 Company Number: 192860 Entity |
Whakatane 3120 |
15 Jul 2011 - 16 Mar 2020 |
|
Morse, Robert John Austin Individual |
Whakatane |
27 Jun 1956 - 20 Sep 2004 |
|
Robinson, Gregory Neil Individual |
Whakatane |
27 Jun 1956 - 27 Jun 2010 |
|
105 Finances Limited Shareholder NZBN: 9429040084541 Company Number: 192860 Entity |
Whakatane 3120 |
15 Jul 2011 - 16 Mar 2020 |
|
Mcglashen, Amy Margaret Individual |
Ohope Ohope 3121 |
27 Jun 1956 - 15 Jul 2011 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
20 Sep 2004 - 15 Jul 2011 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
20 Sep 2004 - 15 Jul 2011 | |
|
Mcglashen, Colin Individual |
Ohope |
27 Jun 1956 - 15 Jul 2011 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
20 Sep 2004 - 15 Jul 2011 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
20 Sep 2004 - 15 Jul 2011 |
Location
Companies nearby
 |
J & M Elliott Alliance Limited 22 Louvain Street |
|
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |