General information

Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429031952781
New Zealand Business Number
126307
Company Number
Registered
Company Status

Rental Properties Limited (issued a New Zealand Business Number of 9429031952781) was incorporated on 19 Sep 1960. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 90000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 72000 shares (80% of shares), namely:
Smitheram, Hayden Gene (an individual) located at Wanaka postcode 9305,
Wareing, Arna Maree (an individual) located at Methven postcode 7730,
Smitheram, Nola Matel (an individual) located at Ashburton. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 18000 shares); it includes
Smitheram, Nola Matel (an individual) - located at Ashburton. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Nola Matel Smitheram
Ashburton, 7700
Address used since 26 May 2015
Director 03 Oct 2002 - current
Murray Frederick Smitheram
Ashburton,
Address used since 23 Jan 1985
Director 23 Jan 1985 - 01 Dec 2003
Elizabeth Jean Smitheram
Ashburton,
Address used since 23 Jan 1985
Director 23 Jan 1985 - 15 Apr 2003
Pamela Jean Anstey
Kingsdown, R.d.1, Timaru,
Address used since 23 Jan 1985
Director 23 Jan 1985 - 07 Sep 2002
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 01 Aug 2002 - 20 Mar 2017
Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton Registered 11 Jul 2001 - 01 Aug 2002
Gabites Sinclair & Partners, 100 Burnett Street, Ashburton Physical 11 Jul 2001 - 01 Aug 2002
Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton Physical 11 Jul 2001 - 11 Jul 2001
144 Tancred Street, Ashburton Registered 09 Jul 1999 - 11 Jul 2001
C/- Messrs Brophy Knight And Partners, 144 Tancred Street, Ashburton Physical 09 Jul 1999 - 11 Jul 2001
Financial Data
Financial info
90000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72000
Shareholder Name Address Period
Smitheram, Hayden Gene
Individual
Wanaka
9305
23 Sep 2016 - current
Wareing, Arna Maree
Individual
Methven
7730
19 Oct 2016 - current
Smitheram, Nola Matel
Individual
Ashburton
19 Sep 1960 - current
Shares Allocation #2 Number of Shares: 18000
Shareholder Name Address Period
Smitheram, Nola Matel
Individual
Ashburton
19 Sep 1960 - current

Historic shareholders

Shareholder Name Address Period
Smitheram, Murray Frederick
Individual
Ashburton
19 Sep 1960 - 22 Jul 2004
Smitheram, Arna Maree
Individual
Methven
7730
23 Sep 2016 - 19 Oct 2016
Rooney, Alistair Joseph
Individual
Moncks Bay
Christchurch
8081
19 Sep 1960 - 23 Sep 2016
Smitheram, Elizabeth Jean
Individual
Ashburton
19 Sep 1960 - 22 Jul 2004
Location
Companies nearby