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Wcn Leasing Limited

Type: NZ Limited Company (Ltd)
9429041436493
NZBN
5477961
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Kaimanawa House
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & registered & service address used since 14 Oct 2014

Wcn Leasing Limited was registered on 14 Oct 2014 and issued an NZ business identifier of 9429041436493. The registered LTD company has been run by 2 directors: Ross Ivan Wood - an active director whose contract started on 14 Oct 2014,
Simon John Rayward - an active director whose contract started on 14 Oct 2014.
According to BizDb's data (last updated on 17 Apr 2024), the company registered 1 address: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 (category: physical, registered).
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 51 shares are held by 3 entities, namely:
Rayward, Simon John (a director) located at Richmond, Richmond postcode 7020,
Bgl Trustee 2012 Limited (an entity) located at Taupo postcode 3330,
Rayward, Michelle Louise (an individual) located at Richmond, Richmond postcode 7020.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Wood, Ross Ivan - located at Rd 1, Brightwater,
Wood, Janet Ellen - located at Rd 1, Brightwater. Wcn Leasing Limited was classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Rayward, Simon John Richmond
Richmond
7020
New Zealand
Entity (NZ Limited Company) Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Taupo
3330
New Zealand
Individual Rayward, Michelle Louise Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Wood, Ross Ivan Rd 1
Brightwater
7091
New Zealand
Individual Wood, Janet Ellen Rd 1
Brightwater
7091
New Zealand
Directors

Ross Ivan Wood - Director

Appointment date: 14 Oct 2014

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 14 Oct 2014


Simon John Rayward - Director

Appointment date: 14 Oct 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 14 Oct 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 20 Nov 2018

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