Cool Lease Limited, a registered company, was launched on 21 Mar 2003. 9429036158676 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Janice Mary Johnson - an active director whose contract started on 21 Mar 2003,
Robert Keith Johnson - an active director whose contract started on 21 Mar 2003,
Peter Maxwell Johnson - an active director whose contract started on 21 Mar 2003,
Wendy Jane Johnson - an inactive director whose contract started on 21 Mar 2003 and was terminated on 29 Apr 2010.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 13 - B 4 Talisman Drive, Katikati, 3129 (type: physical, service).
Cool Lease Limited had been using 13-4 Talisman Drive, Katikati as their physical address until 11 Jul 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 490 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 490 shares (49 per cent).
Previous addresses
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 07 Aug 2012 to 11 Jul 2019
Address: C/o 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 20 Jul 2011 to 07 Aug 2012
Address: 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 21 Jul 2009 to 20 Jul 2011
Address: 13 Talisman Drive, Katikati, 3129
Physical & registered address used from 30 Jul 2008 to 21 Jul 2009
Address: 21 Main Road, Katikati
Registered & physical address used from 21 Mar 2003 to 30 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #4 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Htt 2007 Limited Shareholder NZBN: 9429033661711 |
Tauranga Tauranga 3110 New Zealand |
12 Apr 2010 - |
| Shares Allocation #5 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Htt 2008 Limited Shareholder NZBN: 9429032939149 |
Tauranga Tauranga 3110 New Zealand |
05 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
30 Jul 2004 - 12 Apr 2010 | |
| Individual | Johnson, Robert Keith |
Rd 2 Katikati 3178 New Zealand |
21 Mar 2003 - 27 Jul 2015 |
| Individual | Johnson, Robert Keith |
Rd 2 Katikati 3178 New Zealand |
21 Mar 2003 - 27 Jul 2015 |
| Individual | Johnson, Robert Keith |
Rd 2 Tahawai 3178 New Zealand |
21 Mar 2003 - 27 Jul 2015 |
| Individual | Johnson, Peter Maxwell |
Katikati Katikati 3129 New Zealand |
21 Mar 2003 - 27 Jul 2015 |
| Individual | Johnson, Peter Maxwell |
Katikati Katikati 3129 New Zealand |
21 Mar 2003 - 27 Jul 2015 |
| Individual | Johnson, Janice Mary |
Katikati Katikati 3129 New Zealand |
21 Mar 2003 - 27 Jul 2015 |
| Individual | Johnson, Janice Mary |
Katikati Katikati 3129 New Zealand |
21 Mar 2003 - 27 Jul 2015 |
| Individual | Johnson, Janice Mary |
Katikati Katikati 3129 New Zealand |
21 Mar 2003 - 27 Jul 2015 |
| Individual | Johnson, Wendy Jane |
Rd 2 Katikati, 3178 New Zealand |
21 Mar 2003 - 05 Oct 2010 |
| Entity | Accumulus Trustee 2000 Limited Shareholder NZBN: 9429037137816 Company Number: 1072226 |
30 Jul 2004 - 14 Jul 2009 | |
| Individual | Johnson, Peter Maxwell |
Katikati Katikati 3129 New Zealand |
21 Mar 2003 - 27 Jul 2015 |
| Entity | Accumulus Trustee 2000 Limited Shareholder NZBN: 9429037137816 Company Number: 1072226 |
30 Jul 2004 - 14 Jul 2009 | |
| Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
30 Jul 2004 - 12 Apr 2010 |
Janice Mary Johnson - Director
Appointment date: 21 Mar 2003
Address: Katikati, Katikati, 3129 New Zealand
Address used since 21 Jul 2022
Address: Katikati, 3129 New Zealand
Address used since 27 Jul 2015
Robert Keith Johnson - Director
Appointment date: 21 Mar 2003
Address: Rd 2, Tahawai, 3178 New Zealand
Address used since 21 Jul 2022
Address: R D 2, Katikati, 3178 New Zealand
Address used since 27 Jul 2015
Peter Maxwell Johnson - Director
Appointment date: 21 Mar 2003
Address: Katikati, Katikati, 3129 New Zealand
Address used since 21 Jul 2022
Address: Katikati, 3129 New Zealand
Address used since 27 Jul 2015
Wendy Jane Johnson - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 29 Apr 2010
Address: Rd 2, Katikati,, 3178 New Zealand
Address used since 14 Jul 2009
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