General information

Rental Car Village Limited

Type: NZ Limited Company (Ltd)
9429037656188
New Zealand Business Number
946781
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Rental Car Village Limited (issued a New Zealand Business Number of 9429037656188) was launched on 10 Mar 1999. 2 addresses are in use by the company: 18 Esmonde Road, Takapuna, Auckland, 0622 (type: physical, service). 18 Esmonde Road, Takapuna, Auckland had been their registered address, up until 20 Oct 2009. 1000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 340 shares (34 per cent of shares), namely:
Thomlinson, Linda Ann (an individual) located at Takapuna, Auckland postcode 0622,
Craig, Ronald Macmillan (an individual) located at 172-176 Ponsonby Road, Ponsonby, Auckland postcode 1011,
Thomlinson, Linda Ann (a director) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 66 per cent of all shares (exactly 660 shares); it includes
Thomlinson, Keith John (a director) - located at Takapuna, Auckland,
Thomlinson, Grant James (a director) - located at Takapuna, Auckland,
Craig, Ronald Macmillan (an individual) - located at 172-176 Ponsonby Road, Ponsonby, Auckland. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
18 Esmonde Road, Takapuna, Auckland, 0622 Physical & service & registered 20 Oct 2009
Directors
Name and Address Role Period
Keith John Thomlinson
Takapuna, Auckland, 0622
Address used since 10 Mar 1999
Director 10 Mar 1999 - current
Grant James Thomlinson
Takapuna, Auckland, 0622
Address used since 01 Apr 2024
Takapuna, Auckland, 0622
Address used since 08 Apr 2016
Director 30 Sep 2005 - current
Linda Ann Thomlinson
Takapuna, Auckland, 0622
Address used since 08 Apr 2016
Director 30 Sep 2005 - 05 Jan 2023
Helen Kim Wignall
Takapuna, Auckland, 0622
Address used since 08 Apr 2016
Director 30 Sep 2005 - 30 Mar 2019
Addresses
Previous address Type Period
18 Esmonde Road, Takapuna, Auckland Registered 12 Apr 2000 - 20 Oct 2009
18 Esmonde Road, Takapuna, Auckland Physical 10 Mar 1999 - 20 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Thomlinson, Linda Ann
Individual
Takapuna
Auckland
0622
04 Jan 2017 - current
Craig, Ronald Macmillan
Individual
172-176 Ponsonby Road, Ponsonby
Auckland
1011
04 Jan 2017 - current
Thomlinson, Linda Ann
Director
Takapuna
Auckland
0622
04 Jan 2017 - current
Thomlinson, Keith John
Director
Takapuna
Auckland
0622
04 Jan 2017 - current
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Thomlinson, Keith John
Director
Takapuna
Auckland
0622
04 Jan 2017 - current
Thomlinson, Grant James
Director
Takapuna
Auckland
0622
04 Jan 2017 - current
Craig, Ronald Macmillan
Individual
172-176 Ponsonby Road, Ponsonby
Auckland
1011
04 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Thomlinson Rentals Limited
Shareholder NZBN: 9429040744070
Company Number: 44210
Entity
10 Mar 1999 - 04 Jan 2017
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
04 Jan 2017 - 05 Apr 2022
Kella Consolidated Limited
Shareholder NZBN: 9429040442433
Company Number: 100239
Entity
17 Oct 2005 - 04 Jan 2017
Thomlinson Rentals Limited
Shareholder NZBN: 9429040744070
Company Number: 44210
Entity
10 Mar 1999 - 04 Jan 2017
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
04 Jan 2017 - 05 Apr 2022
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
04 Jan 2017 - 05 Apr 2022
Kella Consolidated Limited
Shareholder NZBN: 9429040442433
Company Number: 100239
Entity
17 Oct 2005 - 04 Jan 2017
Thomlinson, John William
Individual
Takapuna
Auckland
0622
04 Jan 2017 - 27 Mar 2019
Gtr Cars Limited
Shareholder NZBN: 9429037033323
Company Number: 1111294
Entity
17 Oct 2005 - 04 Jan 2017
Sunburst Rentals Limited
Shareholder NZBN: 9429036928491
Company Number: 1133599
Entity
17 Oct 2005 - 04 Jan 2017
Wignall, Daniel James
Individual
Takapuna
Auckland
0622
04 Jan 2017 - 27 Mar 2019
Gtr Cars Limited
Shareholder NZBN: 9429037033323
Company Number: 1111294
Entity
17 Oct 2005 - 04 Jan 2017
Sunburst Rentals Limited
Shareholder NZBN: 9429036928491
Company Number: 1133599
Entity
17 Oct 2005 - 04 Jan 2017
Wignall, Helen Kim
Individual
Takapuna
Auckland
0622
04 Jan 2017 - 27 Mar 2019
Location
Companies nearby