General information

South Pacific Rentals Limited

Type: NZ Limited Company (Ltd)
9429036995783
New Zealand Business Number
1118294
Company Number
Registered
Company Status

South Pacific Rentals Limited (issued an NZ business identifier of 9429036995783) was launched on 21 Feb 2001. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 12 May 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mcclelland, Adrian Douglas (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mcclelland, Vicki (an individual) - located at Northcote, Auckland. Our information was updated on 29 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 12 May 2014
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & service 24 Apr 2015
Directors
Name and Address Role Period
Adrian Douglas Mcclelland
Northcote, Auckland, 0627
Address used since 21 May 2020
Northcote, Auckland, 0627
Address used since 11 Jul 2011
Director 01 Mar 2001 - current
Alfred Robert Saunders
Pukekohe,
Address used since 21 Feb 2001
Director 21 Feb 2001 - 01 Mar 2001
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 28 May 2013 - 12 May 2014
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical 28 May 2013 - 24 Apr 2015
C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 Registered 10 May 2012 - 28 May 2013
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Physical 11 May 2011 - 28 May 2013
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Registered 11 May 2011 - 10 May 2012
11 Hall Street, Pukekohe Registered & physical 23 Mar 2001 - 23 Mar 2001
17 Hall Street, Pukekohe, Auckland Registered & physical 23 Mar 2001 - 11 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcclelland, Adrian Douglas
Individual
Northcote
Auckland
0627
21 Feb 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcclelland, Vicki
Individual
Northcote
Auckland
0627
21 Feb 2001 - current
Location
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