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T.a. Leasing Limited

Type: NZ Limited Company (Ltd)
9429033600079
NZBN
1910171
Company Number
Registered
Company Status
Current address
70 Maui Street
Hamilton
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Jun 2009
70 Maui Street
Hamilton 3241
New Zealand
Physical & registered & service address used since 17 Apr 2015

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.

Addresses

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

Financial Data

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
Individual Livingstone, Michael Donald Te Awamutu
Entity Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Individual Livingstone, David John Te Awamutu
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity Livingstone Nz Limited
Shareholder NZBN: 9429031651684
Company Number: 2411085
Entity Livingstone Nz Limited
Shareholder NZBN: 9429031651684
Company Number: 2411085
Hamilton
Entity Livingstone Nz Limited
Shareholder NZBN: 9429031651684
Company Number: 2411085
Hamilton
Individual Johnston, Heather Robyn Papamoa
Entity Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity Livingstone Nz Limited
Shareholder NZBN: 9429031651684
Company Number: 2411085
Individual Johnston, Gregory John Papamoa
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual Clarke, Peter John Te Awamutu
Individual Livingstone, Louise Hilda Te Awamutu

Ultimate Holding Company

21 Jul 1991
Effective Date
Livingstone Nz Limited
Name
Ltd
Type
2411085
Ultimate Holding Company Number
NZ
Country of origin
Directors

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