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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Rayward, Simon John |
Richmond Richmond 7020 New Zealand |
14 Oct 2014 - |
Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo 3330 New Zealand |
14 Oct 2014 - |
Individual | Rayward, Michelle Louise |
Richmond Richmond 7020 New Zealand |
14 Oct 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Wood, Ross Ivan |
Rd 1 Brightwater 7091 New Zealand |
14 Oct 2014 - |
Individual | Wood, Janet Ellen |
Rd 1 Brightwater 7091 New Zealand |
14 Oct 2014 - |
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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