United Leasing Limited

United Leasing Limited was started on 14 Aug 2003 and issued a business number of 9429035823827. This registered LTD company has been run by 4 directors: Simon Ussher - an active director whose contract started on 09 Jul 2004,
David Charles Morris - an inactive director whose contract started on 09 Aug 2004 and was terminated on 04 Sep 2012,
Brian Walker - an inactive director whose contract started on 15 Aug 2003 and was terminated on 09 Jul 2004,
Cyril Warren Mckenzie - an inactive director whose contract started on 14 Aug 2003 and was terminated on 15 Aug 2003.
According to our information (updated on 11 May 2025), this company filed 1 address: 6A Basalt Place, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 24 Dec 2020, United Leasing Limited had been using 25 Inlet Road, Takanini, Takanini as their registered address.
BizDb found former names for this company: from 14 Aug 2003 to 09 Jul 2004 they were named Macas Shelf No.10 Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Ussher, Simon (an individual) located at Rd 2, Pukekohe postcode 2677.
The second group consists of 3 shareholders, holds 80 per cent shares (exactly 800 shares) and includes
Davidson, Diane Jayne - located at Rd 2, Pukekohe,
Kenworth Trust Limited - located at East Tamaki, Auckland,
Ussher, Simon - located at Rd 2, Pukekohe.

Previous addresses

Address: 25 Inlet Road, Takanini, Takanini, 2112 New Zealand

Registered & physical address used from 21 Nov 2019 to 24 Dec 2020

Address: 275 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Physical & registered address used from 13 Dec 2013 to 21 Nov 2019

Address: 10 Dalziel Place, Woolston, Christchurch, 8022 New Zealand

Registered & physical address used from 02 May 2011 to 13 Dec 2013

Address: Raelene Rees Chartered Accountants, 21 Leslie Hills Drive, Riccarton, Christchurch 8011 New Zealand

Registered address used from 30 Apr 2010 to 02 May 2011

Address: Raelene Rees Chartered Accountant, 21 Leslie Hills Drive, Riccarton, Christchurch 8011 New Zealand

Physical address used from 30 Apr 2010 to 02 May 2011

Address: Level 16, 119 Armagh Street, Christchurch

Registered & physical address used from 26 Oct 2007 to 30 Apr 2010

Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 13 Apr 2005 to 26 Oct 2007

Address: Mckenzie Associates, Level 1, 287 Durham Street, Christchurch

Registered & physical address used from 14 Aug 2003 to 13 Apr 2005

Previous Shareholders

Simon Ussher - Director

Appointment date: 09 Jul 2004

David Charles Morris - Director (Inactive)

Appointment date: 09 Aug 2004

Termination date: 04 Sep 2012

Brian Walker - Director (Inactive)

Appointment date: 15 Aug 2003

Termination date: 09 Jul 2004

Cyril Warren Mckenzie - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 15 Aug 2003