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UNITED RENTALS NEW ZEALAND

Active

Registration No.
9429037156138
Incorporation Date
2000-08-28
Company Type
Not disclosed
Address
East Tamaki, Auckland, New Zealand
Website
royalwolf.co.nz/
Source: New Zealand Companies Office

UNITED RENTALS NEW ZEALAND is a registered legal entity registered in New Zealand under 9429037156138, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 August 2000 and lists its registered address as East Tamaki, Auckland, New Zealand. 1 shareholder is on record for UNITED RENTALS NEW ZEALAND, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of UNITED RENTALS NEW ZEALAND

One shareholder is currently on record for UNITED RENTALS NEW ZEALAND, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is United Rentals Asia Pacific Holdings Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
United Rentals Asia Pacific Holdings Pty Ltd 100% New Zealand Companies Office

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Officers

5

Directors and officers of UNITED RENTALS NEW ZEALAND

Two of the 5 officer records shown for UNITED RENTALS NEW ZEALAND are current appointments, filed with New Zealand Companies Office. Gregory BAKER (appointed 2010-01-11) and Darren Creighton (appointed 2022-05-12) both serve as Director. The remaining 3 records shown (Randolph GILBERT, Michael GURCKE and 1 other) are former appointments that have since been resigned. Management authority at UNITED RENTALS NEW ZEALAND sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

GB
Gregory BAKER ACTIVE

Appointed
2010-01-11
Residence
🇳🇿 New Zealand
Occupation
Director

DC
Darren Creighton ACTIVE

Appointed
2022-05-12
Residence
🇳🇿 New Zealand
Occupation
Director

RG
Randolph GILBERT RESIGNED

Appointed
2003-03-11
Resigned
2007-05-11
Residence
🇳🇿 New Zealand
Occupation
Director

MG
Michael GURCKE RESIGNED

Appointed
2007-05-11
Resigned
2008-05-01
Residence
🇳🇿 New Zealand
Occupation
Director

PM
Peter MCCANN RESIGNED

Appointed
2008-05-01
Resigned
2010-01-11
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of UNITED RENTALS NEW ZEALAND

UNITED RENTALS NEW ZEALAND sits 2 levels below its ultimate parent, UNITED RENTALS U.S. AUSTRALASIA HOLDINGS, INC., registered in Australia. Immediately above UNITED RENTALS NEW ZEALAND is UNITED RENTALS ASIA PACIFIC HOLDINGS PTY LTD, holding 100% as filed in UNITED RENTALS NEW ZEALAND's own shareholder record with New Zealand Companies Office. UNITED RENTALS U.S. AUSTRALASIA HOLDINGS, INC. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
UNITED RENTALS U.S. AUSTRALASIA HOLDINGS, INC.
Australia

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Frequently Asked Questions

Who owns UNITED RENTALS NEW ZEALAND?

One shareholder is currently on record for UNITED RENTALS NEW ZEALAND, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is United Rentals Asia Pacific Holdings Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UNITED RENTALS NEW ZEALAND's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNITED RENTALS NEW ZEALAND is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UNITED RENTALS NEW ZEALAND have on record?

1 shareholder is shown on record for UNITED RENTALS NEW ZEALAND.

What is UNITED RENTALS NEW ZEALAND's company registration number?

UNITED RENTALS NEW ZEALAND's registration number is 9429037156138, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is UNITED RENTALS NEW ZEALAND still an active company?

UNITED RENTALS NEW ZEALAND's status on New Zealand Companies Office is listed as active.

When was UNITED RENTALS NEW ZEALAND incorporated?

UNITED RENTALS NEW ZEALAND was incorporated on 28 August 2000, according to New Zealand Companies Office.

What is UNITED RENTALS NEW ZEALAND's registered address?

The registered address on file for UNITED RENTALS NEW ZEALAND is East Tamaki, Auckland, New Zealand.

Who are the officers/directors of UNITED RENTALS NEW ZEALAND?

Two of the 5 officer records shown for UNITED RENTALS NEW ZEALAND are current appointments, filed with New Zealand Companies Office. Gregory BAKER (appointed 2010-01-11) and Darren Creighton (appointed 2022-05-12) both serve as Director. The remaining 3 records shown (Randolph GILBERT, Michael GURCKE and 1 other) are former appointments that have since been resigned. Management authority at UNITED RENTALS NEW ZEALAND sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNITED RENTALS NEW ZEALAND have a parent company or subsidiaries?

UNITED RENTALS NEW ZEALAND sits 2 levels below its ultimate parent, UNITED RENTALS U.S. AUSTRALASIA HOLDINGS, INC., registered in Australia.

Can Zavia monitor changes to UNITED RENTALS NEW ZEALAND's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to UNITED RENTALS NEW ZEALAND's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UNITED RENTALS NEW ZEALAND's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like UNITED RENTALS NEW ZEALAND's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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