General information

Absolutely Rentals (nz) Limited

Type: NZ Limited Company (Ltd)
9429035391418
New Zealand Business Number
1513778
Company Number
Registered
Company Status

Absolutely Rentals (Nz) Limited (New Zealand Business Number 9429035391418) was incorporated on 25 May 2004. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, Taupo, 3330 (type: physical, registered). C/-Iles & Campbell Limited, 14 Ruapehu Street, Taupo had been their registered address, up to 30 Jul 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Taylor, Christopher Brian (an individual) located at Bonshaw Park, R.d. 1, Taupo,
Blackburne, Mark Andrew (an individual) located at Two Mile Bay, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Taylor, Christopher Brian (an individual) - located at Bonshaw Park, R.d. 1, Taupo. Our database was updated on 11 May 2025.

Current address Type Used since
74 Kaimanawa Street, Taupo, Taupo, 3330 Physical & registered & service 30 Jul 2014
Directors
Name and Address Role Period
Christopher Brian Taylor
Bonshaw Park, R.d. 1, Taupo, 3379
Address used since 11 Apr 2016
Director 25 May 2004 - current
Brent Caldwell Mcphail
Rd 8 Te Kowhai, Hamilton,
Address used since 22 Oct 2004
Director 22 Oct 2004 - 25 May 2015
Addresses
Previous address Type Period
C/-iles & Campbell Limited, 14 Ruapehu Street, Taupo Registered & physical 25 May 2004 - 30 Jul 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Taylor, Christopher Brian
Individual
Bonshaw Park
R.d. 1, Taupo
25 May 2004 - current
Blackburne, Mark Andrew
Individual
Two Mile Bay
Taupo
3330
31 May 2006 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Taylor, Christopher Brian
Individual
Bonshaw Park
R.d. 1, Taupo
25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcphail, Brent Caldwell
Individual
Rd 8, Te Kowhai
Hamilton
02 Nov 2004 - 02 Nov 2004
Brent Caldwell Mcphail And Finn & Partners Trustees Limited
Other
25 Jan 2006 - 30 Jun 2015
Mcphail, Brent Caldwell
Individual
Rd 8 Te Kowhai
Hamilton
03 Feb 2011 - 30 Jun 2015
Null - Brent Caldwell Mcphail And Finn & Partners Trustees Limited
Other
25 Jan 2006 - 30 Jun 2015
Brent Caldwell Mcphail
Director
Rd 8 Te Kowhai
Hamilton
03 Feb 2011 - 30 Jun 2015
Location
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