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General information

Orewa Rental Cars (1983) Limited

Type: NZ Limited Company (Ltd)
9429040006840
New Zealand Business Number
203565
Company Number
Registered
Company Status

Orewa Rental Cars (1983) Limited (issued an NZ business number of 9429040006840) was launched on 07 Nov 1983. 1 address is currently in use by the company: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: physical, registered). Unit K1, 75 Corinthian Drive, Albany, North Shore City had been their physical address, up to 15 Jun 2011. 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (0.67% of shares), namely:
Wayne Mills (an individual) located at Orewa, Auckland. In the second group, a total of 1 shareholder holds 99.33% of all shares (exactly 11920 shares); it includes
Millsy Corporation Limited (an entity) - located at Red Beach, Red Beach. Businesscheck's database was updated on 11 May 2021.

Current address Type Used since
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Physical & registered 15 Jun 2011
Last updated:
Directors
Name and Address Role Period
Wayne John Mills
Manly, Whangaparaoa, 0930
Address used since 23 Jan 2019
Manly, Auckland, 0932
Address used since 26 May 2016
Director 06 Jun 1992 - current
Brian Leslie Johnson
Manly, Whangaparaoa,
Address used since 01 Apr 1998
Director 01 Apr 1998 - 01 Apr 2008
Glen Thomas Mills
Whangaparaoa,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 01 Apr 1998
Addresses
Previous address Type Period
Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 Physical & registered 28 Sep 2010 - 15 Jun 2011
170 Hibiscus Coast Highway, Orewa Physical & registered 15 Sep 2008 - 28 Sep 2010
Suite One, Hallmark Building, Hillary Square, Orewa Registered 29 May 2001 - 15 Sep 2008
Dcl Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa Physical 21 May 2001 - 15 Sep 2008
Darryl Lee & Co, Chartered Accountants, Suite One, Hallmark Bldg, Hillary Sq, Orewa Physical 21 May 2001 - 21 May 2001
Macnicol Lee & Co, Chartered, Accountants, Suite One, Hallmark, Bldg, Hillary Sq, Orewa Physical 26 Jun 1997 - 21 May 2001
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
20 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Wayne John Mills
Individual 		Orewa
Auckland
 07 Nov 1983 - current
Shares Allocation #2 Number of Shares: 11920
Shareholder Name Address Period
Millsy Corporation Limited
Shareholder NZBN: 9429041163672
Entity (NZ Limited Company) 		Red Beach
Red Beach
0932 		29 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Orewa Car Services (1990) Limited
Shareholder NZBN: 9429040427805
Company Number: 102298
Entity 		07 Nov 1983 - 29 Jul 2014
Orewa Car Services (1990) Limited
Shareholder NZBN: 9429040427805
Company Number: 102298
Entity 		07 Nov 1983 - 29 Jul 2014
Brian Leslie Johnson
Individual 		Manly
Whangaparaoa
 07 Nov 1983 - 14 May 2008
Location
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