General information
NZ Rent A Car Nationwide Limited
Type: NZ Limited Company (Ltd)9429038876585
New Zealand Business Number
579405
Company Number
Registered
Company Status
Nz Rent A Car Nationwide Limited (issued an NZBN of 9429038876585) was launched on 09 Feb 1993. 2 addresses are currently in use by the company: Level 24, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 27/14 Broad St, Woolston, Christchurch had been their registered address, until 09 Jul 2014. 45000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2500 shares (5.56% of shares), namely:
Dunedin Rental Cars Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 16.67% of all shares (7500 shares); it includes
Fbs Rentals Limited (an entity) - located at Burnside, Christchurch. The third group of shareholders, share allotment (25000 shares, 55.56%) belongs to 1 entity, namely:
Nz Rent A Car Nationwide Limited, located at 151 Queen Street, Auckland (an entity). Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 24, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 09 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linley Marian Brown
Paroa, Greymouth, 7805
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - current |
|
Hamish Bruce Pirie
Nelson South, Nelson, 7010
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Lyndon Allan Newall
Rd 1, Outram, 9073
Address used since 20 Jun 2024 |
Director | 20 Jun 2024 - current |
|
James Craig Sutherland
Mosgiel, Mosgiel, 9024
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - 20 Jun 2024 |
|
Victoria Helen Hutchison
Rd 2, Loburn, 7472
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - 01 Mar 2024 |
|
Jo-anne Claire Weaver
Lake Hayes Estate, Queenstown, 9304
Address used since 05 Jun 2012 |
Director | 05 Jun 2012 - 30 Sep 2022 |
|
Sonya Lee Biddulph
Mount Eden, Auckland, 1041
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - 31 May 2020 |
|
Alan Warwick Young
Tahunanui, Nelson, 7011
Address used since 06 May 2015 |
Director | 06 May 2015 - 31 Jul 2019 |
|
Martin James Oetgen
Burnside, Christchurch, 8053
Address used since 19 May 2017 |
Director | 19 May 2017 - 08 Mar 2018 |
|
Sonya Lee Biddulph
Mount Eden, Auckland, 1041
Address used since 01 Jul 2014 |
Director | 12 Oct 2006 - 17 May 2017 |
|
Euan Peter Armstrong
Rd 4, Tauranga, 3174
Address used since 14 May 2014 |
Director | 14 May 2014 - 05 May 2015 |
|
James Richard Hutchison
Burnside, Christchurch, 8053
Address used since 27 May 2010 |
Director | 08 May 2010 - 14 May 2014 |
|
Richard George Grainger
Rd 3, Tauranga, 3173
Address used since 27 May 2010 |
Director | 08 May 2010 - 05 Oct 2012 |
|
Warrick Young
Nelson, 7010
Address used since 29 Oct 1999 |
Director | 29 Oct 1999 - 08 May 2010 |
|
Jonathan Jervis
Rd2, Napier 4182,
Address used since 16 May 2009 |
Director | 16 May 2009 - 08 May 2010 |
|
Mark Vincent Gregory
Rotorua,
Address used since 17 May 2008 |
Director | 17 May 2008 - 16 May 2009 |
|
Paul Fairbairn
Dunedin,
Address used since 08 May 2004 |
Director | 08 May 2004 - 17 May 2008 |
|
Ross Mckelvie
Napier,
Address used since 29 Oct 1999 |
Director | 29 Oct 1999 - 12 Oct 2006 |
|
Thomas Kilkelly
Invercargill,
Address used since 29 Oct 1999 |
Director | 29 Oct 1999 - 08 May 2004 |
|
Kevin James Burnett
Manukau,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 29 Oct 1999 |
|
Graham Lee
Glenfield, Auckland,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 29 Oct 1999 |
|
Kerry J Heveldt
Greymouth,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 29 Oct 1999 |
|
John William Daniel
Christchurch,
Address used since 10 Apr 1997 |
Director | 10 Apr 1997 - 09 Aug 1999 |
|
Lawrence Thomas Fawcitt
Hamilton,
Address used since 23 Apr 1998 |
Director | 23 Apr 1998 - 23 Apr 1998 |
|
Lawrence John Mcskimming
Queenstown,
Address used since 09 Feb 1993 |
Director | 09 Feb 1993 - 03 Apr 1998 |
|
Kerry John Helvelt
Greymouth,
Address used since 10 Apr 1997 |
Director | 10 Apr 1997 - 27 Mar 1998 |
|
Evan Duncan Innes-jones
Murrays Bay, North Shore, Auckland,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 18 Mar 1998 |
|
Kevin Vincent Foss
Whangarei,
Address used since 09 Feb 1993 |
Director | 09 Feb 1993 - 02 May 1997 |
|
Thomas Kilkelley
Invercargill,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 02 May 1997 |
|
Bryan William Tomlins
62 Somerset Court, Christchurch,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 02 May 1997 |
|
Myles Douglas Piggot
R D 1, Kaukapakapa,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 21 Mar 1997 |
|
Peter David Midgley
Pines Beach, Chritchurch,
Address used since 09 Feb 1993 |
Director | 09 Feb 1993 - 15 Sep 1995 |
|
Myles John Prestidge
Hamilton,
Address used since 09 Feb 1993 |
Director | 09 Feb 1993 - 15 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27/14 Broad St, Woolston, Christchurch, 8023 | Registered | 25 Jun 2013 - 09 Jul 2014 |
| 27/14 Broad St, Woolston, Christchurch, 8023 | Registered | 25 Jun 2012 - 25 Jun 2013 |
| C/ Ross Mckelvie, Front Unit, 40 Niven Street, Napier | Physical | 13 Jun 2006 - 09 Jul 2014 |
| Rutherford & Company, Ibis House, 183 Hereford Street, Christchurch | Registered | 02 Aug 2004 - 25 Jun 2012 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered | 13 Jul 2004 - 02 Aug 2004 |
| Mr Chris Self, 22 Millstream Drive, Lincoln, Christchurch | Physical | 23 Jul 2001 - 23 Jul 2001 |
| Mr Tom Kilkelly, 86 Clyde Street, Invercargill | Physical | 23 Jul 2001 - 13 Jun 2006 |
| Hubbard Churcher & Co, Forresters Building, 39 George Street, Timaru | Registered | 27 Jun 2000 - 13 Jul 2004 |
| Hubbard Churcher & Co, Forresters Building, 39 George Street, Timaru | Physical | 27 Jun 2000 - 23 Jul 2001 |
| Advance Investments Limited, 3rd Floor Bryant Trust Building, Alexandra Street, Hamilton | Registered | 29 Mar 1996 - 27 Jun 2000 |
| Advance Investments Limited, 3rd Floor Bryant Trust Building, Alexander Street, Hamilton | Registered | 23 Feb 1993 - 29 Mar 1996 |
Financial Data
Financial info
45000
Total number of Shares
May
Annual return filing month
28 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunedin Rental Cars Limited Shareholder NZBN: 9429031279505 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fbs Rentals Limited Shareholder NZBN: 9429051865948 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
11 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Rent A Car Nationwide Limited Shareholder NZBN: 9429038876585 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
17 Jun 2013 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
G Rentals Limited Shareholder NZBN: 9429030639645 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Jun 2013 - current |
Shares Allocation #5 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbgr Limited Shareholder NZBN: 9429047338951 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
12 Mar 2020 - current |
Shares Allocation #6 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Half Price Rental Cars Limited Shareholder NZBN: 9429039102072 Entity (NZ Limited Company) |
Greymouth |
26 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pikes Garage Limited Shareholder NZBN: 9429040918228 Company Number: 16445 Entity |
09 Feb 1993 - 08 May 2014 | |
|
North Harbour Rent A Car Limited Shareholder NZBN: 9429039123374 Company Number: 503048 Entity |
26 Jul 2004 - 30 Jun 2011 | |
|
Sutherland, James Craig Individual |
Mosgiel Mosgiel 9024 |
05 Aug 2016 - 05 Aug 2024 |
|
Paritutu Motors Limited Shareholder NZBN: 9429040167671 Company Number: 171670 Entity |
09 Feb 1993 - 26 Jul 2004 | |
|
Valley Rentals Limited Shareholder NZBN: 9429040297668 Company Number: 148451 Entity |
29 May 2007 - 29 May 2007 | |
|
Rite Price Rentals 2007 Limited Shareholder NZBN: 9429033586632 Company Number: 1912269 Entity |
29 May 2007 - 17 Jun 2013 | |
|
Jyllara Enterprises Limited Shareholder NZBN: 9429037659486 Company Number: 946597 Entity |
26 Jul 2004 - 08 Jun 2006 | |
|
P&ms Holdings Limited Shareholder NZBN: 9429036657032 Company Number: 1183107 Entity |
26 Jul 2004 - 26 Jul 2004 | |
|
Complete Rental Services Limited Shareholder NZBN: 9429037566272 Company Number: 963002 Entity |
09 Feb 1993 - 26 Jul 2004 | |
|
Hingston, Gavin Individual |
Ohauiti Tauranga |
08 Jun 2006 - 08 Jun 2006 |
|
Granite Investments (2006) Limited Shareholder NZBN: 9429034181133 Company Number: 1800688 Entity |
299 Durham Street North Christchurch 8013 |
08 Jun 2006 - 11 Mar 2024 |
|
Carbase Limited Shareholder NZBN: 9429039022516 Company Number: 534491 Entity |
17 May 2010 - 05 Aug 2016 | |
|
Nijar Holdings Limited Shareholder NZBN: 9429034217078 Company Number: 1793973 Entity |
29 May 2007 - 08 May 2014 | |
|
Forster Jervis Consulting Limited Shareholder NZBN: 9429035667902 Company Number: 1445950 Entity |
107 Market Street South Hastings 4122 |
26 Jul 2004 - 13 Jul 2018 |
|
Bowering, Wendy Individual |
Whitianga |
17 May 2010 - 01 Jul 2014 |
|
Parr, Robert Individual |
Whitianga |
08 Jun 2006 - 02 Jul 2009 |
|
Heiwari, William Individual |
Whangarei Whangarei 0110 |
26 Jul 2004 - 26 Sep 2019 |
|
Waikato Car Rentals Limited Shareholder NZBN: 9429036702237 Company Number: 1174563 Entity |
Te Awamutu Te Awamutu 3800 |
08 Jun 2006 - 26 Sep 2019 |
|
Heiwari, Sue Individual |
Whangarei Whangarei 0110 |
09 Feb 1993 - 26 Sep 2019 |
|
New Zealand Shoppe Limited Shareholder NZBN: 9429038924774 Company Number: 563377 Entity |
09 Feb 1993 - 26 Jul 2004 | |
|
Young, Alan Warwick Individual |
Tahunanui Nelson 7011 |
26 Jul 2004 - 12 Mar 2020 |
|
Simpson, Terry Individual |
The Wood Nelson 7010 |
26 Jul 2004 - 12 Mar 2020 |
|
Auckland Vehicle Rentals Limited Shareholder NZBN: 9429036754571 Company Number: 1165112 Entity |
Balmoral Auckland |
26 Jul 2004 - 09 Nov 2020 |
|
Weaver, Paul Erin Individual |
Walnut Grove Lake Hayes |
25 Jul 2008 - 30 Sep 2022 |
|
Weaver, Jo-anne Claire Individual |
Walnut Grove Lake Hayes |
25 Jul 2008 - 30 Sep 2022 |
|
Dawson, Pauline Mary Individual |
Invercargill |
08 Jun 2006 - 17 Jun 2013 |
|
Carbase Limited Shareholder NZBN: 9429039022516 Company Number: 534491 Entity |
17 May 2010 - 05 Aug 2016 | |
|
Parr, Janette Individual |
Whitianga |
08 Jun 2006 - 02 Jul 2009 |
|
Hingston, Suzanne Individual |
Ohauiti Tauranga |
08 Jun 2006 - 08 Jun 2006 |
|
Rite Price Rentals 2007 Limited Shareholder NZBN: 9429033586632 Company Number: 1912269 Entity |
29 May 2007 - 17 Jun 2013 | |
|
Young, Warwick Individual |
Nelson |
09 Feb 1993 - 26 Jul 2004 |
|
Dowling, Leanne Individual |
Invercargill |
26 Jul 2004 - 26 Jul 2004 |
|
Midgley, Peter Individual |
Christchurch |
26 Jul 2004 - 26 Jul 2004 |
|
Auckland Vehicle Rentals Limited Shareholder NZBN: 9429036754571 Company Number: 1165112 Entity |
Balmoral Auckland |
26 Jul 2004 - 09 Nov 2020 |
|
Emden Investments Limited Shareholder NZBN: 9429035613824 Company Number: 1469476 Entity |
26 Jul 2004 - 25 Jul 2008 | |
|
North Harbour Rent A Car Limited Shareholder NZBN: 9429039123374 Company Number: 503048 Entity |
26 Jul 2004 - 30 Jun 2011 | |
|
Complete Rental Services Limited Shareholder NZBN: 9429037566272 Company Number: 963002 Entity |
09 Feb 1993 - 26 Jul 2004 | |
|
Valley Rentals Limited Shareholder NZBN: 9429040297668 Company Number: 148451 Entity |
29 May 2007 - 29 May 2007 | |
|
Pikes Garage Limited Shareholder NZBN: 9429040918228 Company Number: 16445 Entity |
09 Feb 1993 - 08 May 2014 | |
|
Nijar Holdings Limited Shareholder NZBN: 9429034217078 Company Number: 1793973 Entity |
29 May 2007 - 08 May 2014 | |
|
Dawson, Colin John Individual |
Invercargill |
08 Jun 2006 - 17 Jun 2013 |
|
P&ms Holdings Limited Shareholder NZBN: 9429036657032 Company Number: 1183107 Entity |
26 Jul 2004 - 26 Jul 2004 | |
|
Kilkelly, Leanne Individual |
Invercargill |
09 Feb 1993 - 26 Jul 2004 |
|
Auto King Holdings Limited Shareholder NZBN: 9429039177636 Company Number: 484691 Entity |
29 May 2007 - 25 Jul 2008 | |
|
579405 NZ Rent A Car Nationwide Limited Other |
26 Jul 2004 - 26 Jul 2004 | |
|
Waikato Car Rentals Limited Shareholder NZBN: 9429036702237 Company Number: 1174563 Entity |
Te Awamutu Te Awamutu 3800 |
08 Jun 2006 - 26 Sep 2019 |
|
Auto King Holdings Limited Shareholder NZBN: 9429039177636 Company Number: 484691 Entity |
09 Feb 1993 - 08 Jun 2006 | |
|
Null - 579405 NZ Rent A Car Nationwide Limited Other |
26 Jul 2004 - 26 Jul 2004 | |
|
Auto King Holdings Limited Shareholder NZBN: 9429039177636 Company Number: 484691 Entity |
09 Feb 1993 - 08 Jun 2006 | |
|
Emden Investments Limited Shareholder NZBN: 9429035613824 Company Number: 1469476 Entity |
26 Jul 2004 - 25 Jul 2008 | |
|
Kilkelly, Thomas Individual |
Invercargill |
09 Feb 1993 - 26 Jul 2004 |
|
P.l. & G.m. Fairbairn Company Limited Shareholder NZBN: 9429039882806 Company Number: 261210 Entity |
09 Feb 1993 - 02 Jul 2009 | |
|
Auto King Holdings Limited Shareholder NZBN: 9429039177636 Company Number: 484691 Entity |
29 May 2007 - 25 Jul 2008 | |
|
Paritutu Motors Limited Shareholder NZBN: 9429040167671 Company Number: 171670 Entity |
09 Feb 1993 - 26 Jul 2004 | |
|
P.l. & G.m. Fairbairn Company Limited Shareholder NZBN: 9429039882806 Company Number: 261210 Entity |
09 Feb 1993 - 02 Jul 2009 | |
|
Jyllara Enterprises Limited Shareholder NZBN: 9429037659486 Company Number: 946597 Entity |
26 Jul 2004 - 08 Jun 2006 | |
|
Bowering, Michael Individual |
Whitianga |
17 May 2010 - 01 Jul 2014 |
|
Forster Jervis Consulting Limited Shareholder NZBN: 9429035667902 Company Number: 1445950 Entity |
107 Market Street South Hastings 4122 |
26 Jul 2004 - 13 Jul 2018 |
|
New Zealand Shoppe Limited Shareholder NZBN: 9429038924774 Company Number: 563377 Entity |
09 Feb 1993 - 26 Jul 2004 |
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