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A & R Leasing Limited

Type: NZ Limited Company (Ltd)
9429030033870
NZBN
4688539
Company Number
Registered
Company Status
A030220
Industry classification code
Logging (including Poles)
Industry classification description
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 20 Sep 2016
30a Lloyd George Road
Wainui
Gisborne 4010
New Zealand
Service & physical address used since 10 Aug 2021
93 Hansen Road
Rd 1
Gisborne 4071
New Zealand
Service address used since 10 Nov 2023

A & R Leasing Limited was incorporated on 04 Oct 2013 and issued a business number of 9429030033870. This registered LTD company has been managed by 4 directors: Arana George Kuru - an active director whose contract began on 04 Oct 2013,
Runa Lind Kristjonsdottir Kuru - an inactive director whose contract began on 04 Oct 2013 and was terminated on 22 Aug 2016,
Te Moananui Turoa Kuru - an inactive director whose contract began on 04 Oct 2013 and was terminated on 14 Mar 2016,
Terence John Caswell - an inactive director whose contract began on 04 Oct 2013 and was terminated on 24 Oct 2013.
As stated in BizDb's information (updated on 17 Apr 2024), this company uses 3 addresses: 93 Hansen Road, Rd 1, Gisborne, 4071 (service address),
30A Lloyd George Road, Wainui, Gisborne, 4010 (physical address),
30A Lloyd George Road, Wainui, Gisborne, 4010 (service address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (registered address) among others.
Up to 10 Aug 2021, A & R Leasing Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their physical address.
BizDb found previous names for this company: from 03 Oct 2013 to 04 Aug 2017 they were called A & R Logging Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Bain & Sheppard Trustees No.1 Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Kuru, Runa Lind Kristjonsdottir (an individual) located at Rd 1, Gisborne postcode 4071,
Kuru, Arana George (a director) located at Rd 1, Gisborne postcode 4071.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Kuru, Arana George - located at Rd 1, Gisborne.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kuru, Runa Lind Kristjonsdottir, located at Rd 1, Gisborne (an individual). A & R Leasing Limited was categorised as "Logging (including poles)" (business classification A030220).

Addresses

Previous addresses

Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 20 Sep 2016 to 10 Aug 2021

Address #2: Cnr Childers And Cobden Street, Gisborne, 4040 New Zealand

Physical & registered address used from 04 Oct 2013 to 20 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Gisborne
Gisborne
4010
New Zealand
Individual Kuru, Runa Lind Kristjonsdottir Rd 1
Gisborne
4071
New Zealand
Director Kuru, Arana George Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kuru, Arana George Rd 1
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kuru, Runa Lind Kristjonsdottir Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kuru, Te Moananui Turoa Okitu
Gisborne
4010
New Zealand
Director Terence John Caswell Okitu
Gisborne
4010
New Zealand
Director Te Moananui Turoa Kuru Okitu
Gisborne
4010
New Zealand
Individual Caswell, Terence John Okitu
Gisborne
4010
New Zealand
Directors

Arana George Kuru - Director

Appointment date: 04 Oct 2013

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 Nov 2023

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 21 Sep 2020

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 05 Sep 2014


Runa Lind Kristjonsdottir Kuru - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 22 Aug 2016

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 05 Sep 2014


Te Moananui Turoa Kuru - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 14 Mar 2016

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 04 Nov 2013


Terence John Caswell - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 24 Oct 2013

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 04 Oct 2013

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Bain & Sheppard Trustees No.1 Limited
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Bain & Sheppard Trustees No.2 Limited
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S M Parkes Limited
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