General information
Rent A Loo NZ Limited
Type: NZ Limited Company (Ltd)9429040335285
New Zealand Business Number
141471
Company Number
Registered
Company Status
Rent A Loo Nz Limited (issued an NZBN of 9429040335285) was incorporated on 28 Oct 1981. 2 addresses are currently in use by the company: 7 Margot Lane, Mount Pleasant, Christchurch, 8081 (type: registered, physical). 472 Cranford Street, Redwood, Christchurch had been their physical address, up to 03 Nov 2017. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Diane D Trustees Limited (an entity) located at Mount Pleasant, Christchurch postcode 8081,
Dakin, Diane Helen (an individual) located at Woolston, Christchurch postcode 8023. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Margot Lane, Mount Pleasant, Christchurch, 8081 | Registered & physical & service | 03 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Helen Dakin
Woolston, Christchurch, 8023
Address used since 10 Dec 2022
Woolston, Christchurch, 8023
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
|
Brian James Dakin
Woolston, Christchurch, 8023
Address used since 01 Feb 2016 |
Director | 27 Sep 1988 - 15 Jan 2019 |
|
Rosemary Dakin
Christchurch,
Address used since 27 Sep 1988 |
Director | 27 Sep 1988 - 23 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 472 Cranford Street, Redwood, Christchurch, 8051 | Physical & registered | 30 Sep 2011 - 03 Nov 2017 |
| Accounting Solutions Limited, Level 1, 22 Foster St, Christchurch | Physical | 03 Dec 2008 - 30 Sep 2011 |
| Accounting Solutions Limited, Level 1, 22 Foster Street, Tower Junction, Christchurch | Registered | 03 Dec 2008 - 30 Sep 2011 |
| C/- Spicer Oppenheim, Level 6, 148 Victoria Street, Christchurch | Physical | 24 Jul 2001 - 24 Jul 2001 |
| Lewthwaite & Associates, 165 Ferry Road, Christchurch | Physical | 24 Jul 2001 - 03 Dec 2008 |
| C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch | Registered | 24 Jul 2001 - 03 Dec 2008 |
| - | Physical | 17 Feb 1992 - 24 Jul 2001 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Diane D Trustees Limited Shareholder NZBN: 9429045995897 Entity (NZ Limited Company) |
Mount Pleasant Christchurch 8081 |
17 Dec 2018 - current |
|
Dakin, Diane Helen Individual |
Woolston Christchurch 8023 |
11 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dakin, Rosemary Individual |
Woolston Christchurch 8023 |
28 Oct 1981 - 27 Nov 2017 |
|
Dakin Trustees Limited Shareholder NZBN: 9429042397403 Company Number: 6017933 Entity |
Hillsborough Christchurch 8022 |
13 Sep 2016 - 27 Nov 2017 |
|
Dakin, Rosemary Individual |
Woolston Christchurch 8023 |
28 Oct 1981 - 27 Nov 2017 |
|
Wilson, Lesley Margaret Individual |
Wattle Downs Auckland 2103 |
11 Jun 2014 - 13 Sep 2016 |
|
Null - The Dakin No. 2 Family Trust Other |
14 Dec 2006 - 14 Dec 2006 | |
|
Dakin, Brian James Individual |
Woolston Christchurch 8023 |
28 Oct 1981 - 27 Nov 2017 |
|
The Dakin No. 2 Family Trust Other |
14 Dec 2006 - 14 Dec 2006 | |
|
Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 Entity |
08 Nov 2007 - 13 Sep 2016 | |
|
Dakin, Brian James Individual |
Woolston Christchurch 8023 |
28 Oct 1981 - 27 Nov 2017 |
|
Dakin Trustees Limited Shareholder NZBN: 9429042397403 Company Number: 6017933 Entity |
13 Sep 2016 - 27 Nov 2017 | |
|
Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 Entity |
08 Nov 2007 - 13 Sep 2016 |
Location
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Steven Clarke Limited 7 Margot Lane |
|
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|
Tskm Limited 7 Margot Lane |
|
Mont D'or Mining Limited 7 Margot Lane |
|
Move 'n Shoot Limited 7 Margot Lane |
|
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