General information

Room2rent Cabins Limited

Type: NZ Limited Company (Ltd)
9429037129989
New Zealand Business Number
1075910
Company Number
Registered
Company Status

Room2Rent Cabins Limited (NZBN 9429037129989) was incorporated on 09 Oct 2000. 2 addresses are in use by the company: 95 Rangitikei Street, Palmerston North, 4410 (type: registered, physical). 244 Broadway Avenue, Palmerston North had been their registered address, up until 02 Nov 2022. Room2Rent Cabins Limited used other names, namely: Coast To Coast (2007) Limited from 24 May 2007 to 01 Apr 2015, Coldair Commercial Refrigeration Limited (09 Oct 2000 to 24 May 2007). 100 shares are allotted 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:
Whiteman, Matthew (an individual) located at Foxton Beach, Foxton postcode 4815. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whiteman, Sarah Elizabeth (an individual) - located at Foxton Beach, Foxton. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
95 Rangitikei Street, Palmerston North, 4410 Registered & physical & service 02 Nov 2022
Directors
Name and Address Role Period
Matthew Whiteman
Foxton Beach, Foxton, 4815
Address used since 25 Oct 2022
Foxton Beach, Foxton, 4815
Address used since 01 Apr 2020
Palmerston North, 4414
Address used since 22 Oct 2015
Director 09 Oct 2000 - current
Sarah Elizabeth Whiteman
Palmerston North, 4414
Address used since 09 Oct 2000
Director 09 Oct 2000 - 16 Feb 2015
Addresses
Previous address Type Period
244 Broadway Avenue, Palmerston North, 4414 Registered & physical 11 Oct 2013 - 02 Nov 2022
C/-sba, 154 Broadway Ave, Palmerston North Registered & physical 10 Dec 2009 - 11 Oct 2013
Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding Physical & registered 07 May 2005 - 10 Dec 2009
25 Karina Terrace, Palmerston North Physical & registered 09 Oct 2000 - 07 May 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whiteman, Matthew
Individual
Foxton Beach
Foxton
4815
09 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whiteman, Sarah Elizabeth
Individual
Foxton Beach
Foxton
4815
09 Oct 2000 - current
Location
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