General information

Whanau Rentals Limited

Type: NZ Limited Company (Ltd)
9429036741021
New Zealand Business Number
1167717
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Whanau Rentals Limited (issued an NZ business number of 9429036741021) was started on 12 Oct 2001. 2 addresses are in use by the company: 212/70 Pohutukawa Place, Bell Block, New Plymouth, 4312 (type: registered, service). 11 Ferry Road, Days Bay, Lower Hutt had been their registered address, up to 28 Apr 2025. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Freedom Trust (an other) located at Bell Block, New Plymouth postcode 4312. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Whanau Rentals Limited. Businesscheck's database was updated on 29 May 2025.

Current address Type Used since
11 Ferry Road, Days Bay, Lower Hutt, 5013 Physical 28 May 2018
212/70 Pohutukawa Place, Bell Block, New Plymouth, 4312 Registered & service 28 Apr 2025
Contact info
64 22 0109592
Phone (Phone)
nz.yugen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Marguerite Hartshorne
Bell Block, New Plymouth, 4312
Address used since 15 Apr 2025
Days Bay, Lower Hutt, 5013
Address used since 19 May 2018
Maungaraki, Lower Hutt, 5010
Address used since 01 Apr 2014
Director 12 Oct 2001 - current
Marguerite Renaud
Days Bay, Lower Hutt, 5013
Address used since 19 May 2018
Director 12 Oct 2001 - current
Allan Hartshorne
Days Bay, Lower Hutt, 5013
Address used since 29 Sep 2022
Director 29 Sep 2022 - 08 Jan 2025
Addresses
Principal place of activity
11 Ferry Road , Days Bay , Lower Hutt , 5013
Previous address Type Period
11 Ferry Road, Days Bay, Lower Hutt, 5013 Registered & service 28 May 2018 - 28 Apr 2025
155 Dowse Drive, Maungaraki, Lower Hutt, 5010 Physical & registered 09 Apr 2014 - 28 May 2018
114 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 18 Nov 2011 - 09 Apr 2014
157 Dowse Drive, Maungaraki Registered & physical 02 Oct 2009 - 18 Nov 2011
155 Dowse Drive, Wellington Physical & registered 28 Jun 2005 - 02 Oct 2009
Level 5, 5-7 Church Street, Wellington Registered & physical 19 Apr 2004 - 28 Jun 2005
27b Frank Wilson Terrace, New Plymouth Physical 16 Oct 2001 - 19 Apr 2004
27b Frank Wilson Terrace, New Plymouth Registered 12 Oct 2001 - 19 Apr 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Freedom Trust
Other (Other)
Bell Block
New Plymouth
4312
23 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Renaud, Marguerite
Individual
New Plymouth
12 Oct 2001 - 27 Jun 2010
Location
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