General information

Rentcare Property Management Limited

Type: NZ Limited Company (Ltd)
9429041265451
New Zealand Business Number
5275941
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Rentcare Property Management Limited (issued a New Zealand Business Number of 9429041265451) was incorporated on 05 Jun 2014. 5 addresess are currently in use by the company: 185 Main Street, Upper Hutt, Upper Hutt, 5018 (type: postal, office). Flat 7, 22 Oriental Terrace, Oriental Bay, Wellington had been their physical address, up until 12 Feb 2019. 120 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 6 shares (5% of shares), namely:
Sr Maintenance Limited (an entity) located at Avalon, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 20% of all shares (24 shares); it includes
Bentley, Rebecca (an individual) - located at Crofton Downs, Wellington. Next there is the next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Philip Bentley, located at Oriental Bay, Wellington (an other). "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued to Rentcare Property Management Limited. Our information was last updated on 15 Mar 2024.

Current address Type Used since
185 Main Street, Upper Hutt, Upper Hutt, 5018 Registered & physical & service 12 Feb 2019
185 Main Street, Upper Hutt, Upper Hutt, 5018 Postal & office & delivery 04 Mar 2021
Contact info
64 800 1232273
Phone (Phone)
rentcare@rentcare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rentcare@rentcare.co.nz
Email
www.rentcare.co.nz
Website
Directors
Name and Address Role Period
Rebecca Bentley
Crofton Downs, Wellington, 6035
Address used since 18 Jun 2023
Director 18 Jun 2023 - current
Jason David Maurice Whitty
Brown Owl, Upper Hutt, 5018
Address used since 14 Apr 2023
Director 14 Apr 2023 - 20 Feb 2024
Craig Bentley
Johnsonville, Wellington, 6037
Address used since 01 Sep 2014
Crofton Downs, Wellington, 6035
Address used since 02 Mar 2020
Karori, Wellington, 6012
Address used since 01 Feb 2018
Newlands, Wellington, 6037
Address used since 15 Jan 2019
Director 05 Jun 2014 - 10 Jun 2023
Jason Mcalpine
Petone, Lower Hutt, 5012
Address used since 05 Jun 2014
Director 05 Jun 2014 - 09 Aug 2015
Addresses
Principal place of activity
2/185 Main Street , Upper Hutt , 5018
Previous address Type Period
Flat 7, 22 Oriental Terrace, Oriental Bay, Wellington, 6011 Physical & registered 13 Feb 2018 - 12 Feb 2019
27 Stephen Street, Johnsonville, Wellington, 5012 Registered & physical 09 Nov 2015 - 13 Feb 2018
16 Bolton Street, Petone, Lower Hutt, 5012 Registered & physical 05 Jun 2014 - 09 Nov 2015
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Sr Maintenance Limited
Shareholder NZBN: 9429050784431
Entity (NZ Limited Company)
Avalon
Lower Hutt
5011
03 Aug 2023 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Bentley, Rebecca
Individual
Crofton Downs
Wellington
6035
18 Jun 2023 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Philip Bentley
Other (Other)
Oriental Bay
Wellington
6011
23 Aug 2022 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Carson, Helen Marie
Individual
Mangaroa
Upper Hutt
5018
04 Mar 2021 - current
Shares Allocation #5 Number of Shares: 54
Shareholder Name Address Period
Jason David Maurice Whitty, Sarah Lee Macfarlane & Mk Trustee (whitty) Limited As Trustees Of The Whitty Holdings Trust
Other (Other)
Kingsley Heights
Upper Hutt
5018
28 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Bentley, Craig
Individual
Crofton Downs
Wellington
6035
28 Sep 2016 - 18 Jun 2023
Bentley, Craig
Individual
Newlands
Wellington
6037
05 Jun 2014 - 03 Mar 2015
Bentley, Craig
Director
Newlands
Wellington
6037
05 Jun 2014 - 03 Mar 2015
Bentley, Philip
Individual
Oriental Bay
Wellington
6011
28 Sep 2016 - 23 Aug 2022
Bentley, Philip
Individual
Oriental Bay
Wellington
6011
28 Sep 2016 - 23 Aug 2022
Mcalpine, Jason
Individual
Petone
Lower Hutt
5012
05 Jun 2014 - 03 Mar 2015
Carecollective Limited
Shareholder NZBN: 9429041589359
Company Number: 5581186
Entity
03 Mar 2015 - 28 Sep 2016
Jason Mcalpine
Director
Petone
Lower Hutt
5012
05 Jun 2014 - 03 Mar 2015
Carecollective Limited
Shareholder NZBN: 9429041589359
Company Number: 5581186
Entity
03 Mar 2015 - 28 Sep 2016
Location
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