General information

Mx5 Rentals Limited

Type: NZ Limited Company (Ltd)
9429036823659
New Zealand Business Number
1152605
Company Number
Registered
Company Status

Mx5 Rentals Limited (issued an NZBN of 9429036823659) was launched on 06 Aug 2001. 2 addresses are currently in use by the company: 521 Avonhead Road, Avonhead, Christchurch, 8042 (type: physical, registered). 288 Lincoln Road, Christchurch had been their physical address, up to 07 Aug 2009. Mx5 Rentals Limited used other names, namely: Mx5 Rentals (2013) Limited from 12 Sep 2013 to 03 May 2016, Addington Motels Limited (18 Feb 2002 to 12 Sep 2013) and Dr Bevan Edwards Limited (06 Aug 2001 - 18 Feb 2002). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Scott, Robert Allan (an individual) located at Avonhead, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Scott, Moira Ann (an individual) - located at Avonhead, Christchurch. Our database was updated on 12 Mar 2024.

Current address Type Used since
521 Avonhead Road, Avonhead, Christchurch, 8042 Physical & registered & service 07 Aug 2009
Directors
Name and Address Role Period
Robert Allan Scott
Avonhead, Christchurch, 8042
Address used since 01 May 2020
Christchurch, 8024
Address used since 02 May 2016
Director 26 Feb 2002 - current
Robert Allan Scott
Christchurch,
Address used since 03 Dec 2001
Director 03 Dec 2001 - 10 Apr 2004
Bevan Patrick Edwards
Gisborne,
Address used since 06 Aug 2001
Director 06 Aug 2001 - 26 Feb 2002
Addresses
Previous address Type Period
288 Lincoln Road, Christchurch Physical 19 May 2003 - 07 Aug 2009
288 Lincoln Road, Christchurch Registered 28 Feb 2002 - 07 Aug 2009
124 Stout Street, Gisborne Registered 06 Aug 2001 - 28 Feb 2002
124 Stout Street, Gisborne Physical 06 Aug 2001 - 19 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Scott, Robert Allan
Individual
Avonhead
Christchurch
8042
06 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Scott, Moira Ann
Individual
Avonhead
Christchurch
8042
10 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Scott, Keith Andrew
Individual
Mt Eden
Auckland
06 May 2004 - 10 Sep 2013
Null - R A Scott Family Trust
Other
06 May 2004 - 06 May 2004
R A Scott Family Trust
Other
06 May 2004 - 06 May 2004
Location
Companies nearby
Addington Motels Limited
521 Avonhead Road
Grey Street Properties Limited
521 Avonhead Road
Allans Rental Cars Limited
521 Avonhead Road
Johncass Three Limited
549 Avonhead Road
Johncass Two Limited
549 Avonhead Road
Johncass Limited
549 Avonhead Road