Prime Rentals Limited
Type: NZ Limited Company (Ltd)Prime Rentals Limited (issued an NZ business number of 9429038194047) was registered on 19 Nov 1996. 4 addresses are currently in use by the company: 21 Goods Road, Otumoetai, Tauranga, 3110 (type: registered, service). 45 St Andrews Drive, Tauranga had been their registered address, up until 29 Oct 2012. Prime Rentals Limited used more names, namely: Omega Realty Limited from 19 Nov 1996 to 19 Nov 2001. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12500 shares (50 per cent of shares), namely:
Warburton, Susan (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 12500 shares); it includes
Warburton, Stephen Ralph (an individual) - located at Otumoetai, Tauranga. Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 29 Oct 2012 |
| 21 Goods Road, Otumoetai, Tauranga, 3110 | Registered & service | 03 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ralph Warburton
Otumoetai, Tauranga, 3110
Address used since 06 Oct 2014 |
Director | 19 Nov 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 St Andrews Drive, Tauranga | Registered & physical | 27 Oct 2004 - 29 Oct 2012 |
| 9 Whitaker St, Tauranga | Registered | 11 Apr 2000 - 27 Oct 2004 |
| 9 Whitaker St, Tauranga | Physical | 19 Nov 1996 - 27 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Susan Individual |
Otumoetai Tauranga 3110 |
19 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Stephen Ralph Individual |
Otumoetai Tauranga 3110 |
19 Nov 1996 - current |
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