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Vehicle Leasing Limited

Type: NZ Limited Company (Ltd)
9429036128396
NZBN
1275964
Company Number
Registered
Company Status
084714167
GST Number
84714167
GST Number
No Abn Number
Australian Business Number
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
15 Alma Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 17 Jan 2019
15 Alma Street
Nelson
Nelson 7010
New Zealand
Postal & office & delivery address used since 22 Jun 2019

Vehicle Leasing Limited was launched on 10 Mar 2003 and issued an NZBN of 9429036128396. This registered LTD company has been run by 2 directors: Andrew Leonard Lock - an active director whose contract started on 10 Mar 2003,
Graeme Peter Malone - an active director whose contract started on 10 Mar 2003.
According to BizDb's information (updated on 26 Mar 2024), the company filed 1 address: 15 Alma Street, Nelson, Nelson, 7010 (types include: postal, office).
Until 17 Jan 2019, Vehicle Leasing Limited had been using 9 Mclaren Drive, Nelson as their registered address.
A total of 20 shares are issued to 20 groups (20 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dixon, Stuart Wayne (an individual) located at Richmond, Nelson postcode 7020.
The second group consists of 1 shareholder, holds 5% shares (exactly 1 share) and includes
Stevens, Karl Edward - located at Stoke, Nelson.
The 3rd share allocation (1 share, 5%) belongs to 1 entity, namely:
Ryder, David William James, located at Kaiteriteri,, Rd2,, Motueka. (an individual). Vehicle Leasing Limited has been categorised as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110).

Addresses

Principal place of activity

15 Alma Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 9 Mclaren Drive, Nelson, 7011 New Zealand

Registered & physical address used from 28 Apr 2014 to 17 Jan 2019

Address #2: C/-solutions Law Office, 330 Aniseed Valley Road, Richmond, Nelson New Zealand

Registered address used from 15 Mar 2006 to 28 Apr 2014

Address #3: C/-solutions Law Office,, 330 Aniseed Valley Road,, Richmond,, Nelson. New Zealand

Physical address used from 15 Mar 2006 to 28 Apr 2014

Address #4: C/-fletcher Vautier Moore,, Solicitors,, 2 Cambridge Street,, Richmond, Nelson.

Physical & registered address used from 10 Mar 2003 to 15 Mar 2006

Contact info
64 3 5282800
22 Jun 2019 Phone
andrew.lock@talleys.co.nz
22 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dixon, Stuart Wayne Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stevens, Karl Edward Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ryder, David William James Kaiteriteri,
Rd2,, Motueka.
Shares Allocation #4 Number of Shares: 1
Individual Chudleigh, Aaron Bruce Rd 7
Ashburton
7777
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Holyoake, Clive Neil Nelson

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hazlett, Anthony Edward Rd 1
Richmond
7081
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Stewart, Gregory Bruce Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Saunders-loder, Douglas Neil Rd2,
Motueka.
Shares Allocation #9 Number of Shares: 1
Individual Mannering, Guy Alexander Marybank
Nelson
7010
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Gerrard, Dane Raymond Mapua
Mapua
7005
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Howes, Nathan Gabriel Motueka
Motueka
7120
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Lock, Andrew Leonard Motueka
Motueka
7120
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Talley, Peter Ivan Motueka
7196
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Franklin, Gaiton Gregg Motueka.
Shares Allocation #15 Number of Shares: 1
Individual Burns, Shane Michael Richmond
Richmond
7020
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Moore, Leon Russell Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Iorns, Dion Eldred Motueka
Motueka
7120
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Talley, Milan Daniel Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Kingston, Gregory Richard Richmond
Richmond
7020
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Talley, Andrew Ivan Ruby Bay
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Gregory John Mapua
Mapua
7005
New Zealand
Individual Lane, Colin Peter Blenheim.
Individual Darragh, Robert Bruce Mapua
Nelson

New Zealand
Individual Nicholas, Brian John Blenheim.
Individual Lunn, Nathan Craig Motueka
Individual Osmond, Phillip Ronald Mahana.
Individual Hinton, Matthew David Motueka

New Zealand
Individual Hamilton, Darryl George Richmond

New Zealand
Individual Ryder, James Rory Motueka.
Individual Tarrant, Steven Barry Temuka.
Individual Iorns, Eldred Murray Ruby Bay,
Nelson.
Individual Compton, Michael Anthony Motueka
Motueka
7120
New Zealand
Individual Talley, Michael Anthony Tasman.
Individual Coppins, Edward Charles Motueka.

New Zealand
Individual Dixon, Stuart Wayne Motueka.
Individual Kroupa, Terrence William Ruby Bay,
Nelson.
Directors

Andrew Leonard Lock - Director

Appointment date: 10 Mar 2003

Address: Motueka, Motueka, 7120 New Zealand

Address used since 13 Jun 2016


Graeme Peter Malone - Director

Appointment date: 10 Mar 2003

Address: Stoke, Nelson, 7011 New Zealand

Address used since 09 Jan 2019

Address: Nelson, 7011 New Zealand

Address used since 15 Apr 2014

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