General information
Mcglashen's Rental Services Limited
Type: NZ Limited Company (Ltd)9429040140551
New Zealand Business Number
179389
Company Number
Registered
Company Status
Mcglashen's Rental Services Limited (issued an NZ business identifier of 9429040140551) was launched on 27 Jun 1956. 3 addresses are currently in use by the company: 72 Mcalister Street, Whakatane, Whakatane, 3120 (type: service, registered). 22 Louvain Street, Whakatane, Whakatane had been their registered address, up until 13 Feb 2024. 326000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 322740 shares (99 per cent of shares), namely:
Mcglashen, Julienne (an individual) located at Lynmore, Rotorua postcode 3010,
Timbs, Christopher Francis (an individual) located at Meadowbank, Auckland postcode 1072,
Mcglashen, Hamish Ralph (a director) located at Lynmore, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 3260 shares); it includes
Mcglashen, Hamish Ralph (a director) - located at Lynmore, Rotorua. The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical | 14 Feb 2019 |
| 1130 Pukaki Street, Rotorua, Rotorua, 3010 | Service & registered | 13 Feb 2024 |
| 72 Mcalister Street, Whakatane, Whakatane, 3120 | Service | 29 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Ralph Mcglashen
Lynmore, Rotorua, 3010
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Colin Mcglashen
Ohope, Ohope, 3121
Address used since 22 Feb 2016
Ohope, Ohope, 3121
Address used since 12 Feb 2018 |
Director | 02 Aug 1988 - 31 Oct 2024 |
|
Amy Margaret Mcglashen
Ohope, Ohope, 3121
Address used since 22 Feb 2016
Ohope, Ohope, 3121
Address used since 12 Feb 2018 |
Director | 02 Aug 1988 - 23 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & service | 14 Feb 2019 - 13 Feb 2024 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 24 Nov 2017 - 14 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 01 Mar 2016 - 24 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 11 Jan 2016 - 01 Mar 2016 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 09 Sep 2009 - 11 Jan 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 18 Sep 2003 - 09 Sep 2009 |
| Quay Accountants Limited, 17 Quay Street, Whakatane | Registered & physical | 16 Jan 2003 - 18 Sep 2003 |
| Commerce St, Whakatane | Registered | 03 Feb 1997 - 16 Jan 2003 |
| 105 Commerce Street, Whakatane | Physical | 31 Jan 1997 - 16 Jan 2003 |
Financial Data
Financial info
326000
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 322740
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashen, Julienne Individual |
Lynmore Rotorua 3010 |
05 Dec 2024 - current |
|
Timbs, Christopher Francis Individual |
Meadowbank Auckland 1072 |
10 Jul 2023 - current |
|
Mcglashen, Hamish Ralph Director |
Lynmore Rotorua 3010 |
22 Dec 2015 - current |
Shares Allocation #2 Number of Shares: 3260
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashen, Hamish Ralph Director |
Lynmore Rotorua 3010 |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashen, Colin Individual |
Ohope |
27 Jun 1956 - 15 Jul 2011 |
|
Mcglashen, Amy Margaret Individual |
Ohope Ohope 3121 |
27 Jun 1956 - 15 Jul 2011 |
|
Quay Trustee Services No.7 Limited Shareholder NZBN: 9429041519479 Company Number: 5514028 Entity |
Whakatane Whakatane 3120 |
22 Dec 2015 - 10 Jul 2023 |
|
Quay Trustee Services No.7 Limited Shareholder NZBN: 9429041519479 Company Number: 5514028 Entity |
Whakatane Whakatane 3120 |
22 Dec 2015 - 10 Jul 2023 |
|
Robinson, Gregory Neil Individual |
Whakatane |
27 Jun 1956 - 27 Jun 2010 |
|
105 Finances Limited Shareholder NZBN: 9429040084541 Company Number: 192860 Entity |
30 Mar 2020 - 29 Nov 2022 | |
|
Morse, Robert John Austin Individual |
Whakatane |
27 Jun 1956 - 20 Sep 2004 |
|
105 Finances Limited Shareholder NZBN: 9429040084541 Company Number: 192860 Entity |
Whakatane 3120 |
15 Jul 2011 - 16 Mar 2020 |
|
Morse, Robert John Austin Individual |
Whakatane |
27 Jun 1956 - 20 Sep 2004 |
|
Robinson, Gregory Neil Individual |
Whakatane |
27 Jun 1956 - 27 Jun 2010 |
|
105 Finances Limited Shareholder NZBN: 9429040084541 Company Number: 192860 Entity |
Whakatane 3120 |
15 Jul 2011 - 16 Mar 2020 |
|
Mcglashen, Amy Margaret Individual |
Ohope Ohope 3121 |
27 Jun 1956 - 15 Jul 2011 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
20 Sep 2004 - 15 Jul 2011 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
20 Sep 2004 - 15 Jul 2011 | |
|
Mcglashen, Colin Individual |
Ohope |
27 Jun 1956 - 15 Jul 2011 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
20 Sep 2004 - 15 Jul 2011 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
20 Sep 2004 - 15 Jul 2011 |
Location
Companies nearby
 |
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |
|
Riverlock Growers Supply Entity Limited 22 Louvain Street |