T.a. Leasing Limited, a registered company, was registered on 13 Mar 2007. 9429033600079 is the number it was issued. This company has been run by 8 directors: Peter John Clarke - an active director whose contract started on 13 Mar 2007,
Michael Donald Livingstone - an active director whose contract started on 13 Mar 2007,
Murray Lewis Gutry - an active director whose contract started on 01 Jul 2021,
Hamish David Bell - an active director whose contract started on 01 Jul 2021,
Sarah Kate Livingstone - an active director whose contract started on 01 Feb 2023.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 70 Maui Street, Hamilton, 3241 (type: physical, registered).
T.a. Leasing Limited had been using 70 Maui Street, Hamilton as their physical address up to 17 Apr 2015.
Previous addresses
Address #1: 70 Maui Street, Hamilton New Zealand
Physical & registered address used from 24 Jun 2009 to 17 Apr 2015
Address #2: 10 Maui Street, Hamilton
Registered & physical address used from 28 May 2009 to 24 Jun 2009
Address #3: 70 Maui Street, Hamilton
Physical & registered address used from 05 May 2009 to 28 May 2009
Address #4: 10 Maui Street, Hamilton
Registered & physical address used from 13 Mar 2007 to 05 May 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Livingstone, Michael Donald |
Te Awamutu |
13 Mar 2007 - 02 Dec 2009 |
Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
13 Mar 2007 - 02 Dec 2009 | |
Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
13 Mar 2007 - 02 Dec 2009 | |
Individual | Livingstone, David John |
Te Awamutu |
13 Mar 2007 - 02 Dec 2009 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
13 Mar 2007 - 27 Jun 2010 | |
Entity | Livingstone Nz Limited Shareholder NZBN: 9429031651684 Company Number: 2411085 |
09 Apr 2010 - 09 Apr 2010 | |
Entity | Livingstone Nz Limited Shareholder NZBN: 9429031651684 Company Number: 2411085 |
Hamilton |
09 Apr 2010 - 09 Apr 2010 |
Entity | Livingstone Nz Limited Shareholder NZBN: 9429031651684 Company Number: 2411085 |
Hamilton |
09 Apr 2010 - 09 Apr 2010 |
Individual | Johnston, Heather Robyn |
Papamoa |
13 Mar 2007 - 18 Apr 2007 |
Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
13 Mar 2007 - 02 Dec 2009 | |
Entity | Livingstone Nz Limited Shareholder NZBN: 9429031651684 Company Number: 2411085 |
09 Apr 2010 - 09 Apr 2010 | |
Individual | Johnston, Gregory John |
Papamoa |
13 Mar 2007 - 27 Jun 2010 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
13 Mar 2007 - 27 Jun 2010 | |
Individual | Clarke, Peter John |
Te Awamutu |
13 Mar 2007 - 02 Dec 2009 |
Individual | Livingstone, Louise Hilda |
Te Awamutu |
13 Mar 2007 - 02 Dec 2009 |
Ultimate Holding Company
Peter John Clarke - Director
Appointment date: 13 Mar 2007
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 08 Apr 2016
Michael Donald Livingstone - Director
Appointment date: 13 Mar 2007
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 08 Apr 2016
Murray Lewis Gutry - Director
Appointment date: 01 Jul 2021
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Jul 2021
Hamish David Bell - Director
Appointment date: 01 Jul 2021
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 01 Jul 2021
Sarah Kate Livingstone - Director
Appointment date: 01 Feb 2023
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Feb 2023
Andrew Dean Johnson - Director
Appointment date: 01 Sep 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Sep 2023
David John Livingstone - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 01 Feb 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 11 Apr 2012
Gregory John Johnston - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 02 Dec 2009
Address: Papamoa, 3118 New Zealand
Address used since 13 Mar 2007
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