Venlaw Leasing Limited, a registered company, was launched on 15 Sep 2008. 9429032561890 is the business number it was issued. This company has been supervised by 9 directors: Hugh Clifford Matthews - an active director whose contract began on 15 Sep 2008,
Hugo James Mulligan - an active director whose contract began on 15 Sep 2008,
James Ewan Leggat - an active director whose contract began on 15 Sep 2008,
Glen James Ryan - an active director whose contract began on 30 Nov 2021,
Stuart Roy Stock - an active director whose contract began on 30 Nov 2021.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 4 addresses the company registered, namely: 70 Gloucester Street, Christchurch Central, Christchurch, 8013 (registered address),
70 Gloucester Street, Christchurch Central, Christchurch, 8013 (service address),
70 Gloucester Street, Christchurch Central, Christchurch, 8013 (records address),
70 Gloucester Street, Christchurch Central, Christchurch, 8013 (shareregister address) among others.
Venlaw Leasing Limited had been using 22 Moorhouse Avenue, Christchurch as their registered address up to 05 Sep 2024.
A single entity owns all company shares (exactly 100 shares) - White Fox & Jones Limited - located at 8013, Christchurch Central, Christchurch.
Other active addresses
Address #4: 70 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 05 Sep 2024
Previous address
Address #1: 22 Moorhouse Avenue, Christchurch New Zealand
Registered & service address used from 15 Sep 2008 to 05 Sep 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | White Fox & Jones Limited Shareholder NZBN: 9429031919258 |
Christchurch Central Christchurch 8013 New Zealand |
15 Sep 2008 - |
Hugh Clifford Matthews - Director
Appointment date: 15 Sep 2008
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Nov 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 08 Dec 2011
Hugo James Mulligan - Director
Appointment date: 15 Sep 2008
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 03 Nov 2014
James Ewan Leggat - Director
Appointment date: 15 Sep 2008
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 15 Sep 2008
Glen James Ryan - Director
Appointment date: 30 Nov 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 04 Nov 2024
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 30 Nov 2021
Stuart Roy Stock - Director
Appointment date: 30 Nov 2021
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Nov 2021
Kenneth James Jones - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 30 Nov 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 15 Sep 2008
Brian Michael Nathan - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 30 Sep 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Jan 2010
Thomas William Evatt - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 30 Sep 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 15 Sep 2008
Jacquelin Lowe - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 01 Dec 2010
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 21 Jan 2010
Wf Trustees 2013 Limited
22 Moorhouse Avenue
Big Media International Limited
22 Moorhouse Avenue
Wf Trustees 2012 Limited
22 Moorhouse Avenue
Wf Trustees 2011 Limited
22 Moorhouse Avenue
Wf Trustees 2010 Limited
Level 3
Venlaw Nominees Limited
Level 3