Tractor Hire Leasing Limited, a registered company, was started on 13 Nov 2002. 9429036242788 is the number it was issued. This company has been run by 5 directors: Murray David Wilson - an active director whose contract began on 13 Nov 2002,
Neil Anthony Mcara - an active director whose contract began on 10 Aug 2018,
Christopher William Ward - an inactive director whose contract began on 28 Jul 2015 and was terminated on 12 Jun 2023,
Craig Allan Wilson - an inactive director whose contract began on 03 Dec 2009 and was terminated on 10 Aug 2018,
Allan Murray Wilson - an inactive director whose contract began on 13 Nov 2002 and was terminated on 01 Aug 2011.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Tractor Hire Leasing Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 17 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - George Wilson Group Limited - located at 9810, Invercargill, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 08 Aug 2014 to 17 Jul 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 08 Aug 2014
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 19 Jul 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 07 Aug 2009 to 19 Jul 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 27 Jul 2007 to 07 Aug 2009
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 13 Nov 2002 to 27 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | George Wilson Group Limited Shareholder NZBN: 9429031829397 |
Invercargill Invercargill 9810 New Zealand |
03 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Craig Allan |
6 R D Invercargill |
02 Nov 2009 - 02 Nov 2009 |
| Individual | Wilson, Allan Murray |
Invercargill |
13 Nov 2002 - 02 Nov 2009 |
| Individual | Ward, Christopher William |
Invercargill |
02 Nov 2009 - 02 Nov 2009 |
| Individual | Wilson, Murray David |
R D 6 Invercargill |
13 Nov 2002 - 02 Nov 2009 |
Ultimate Holding Company
Murray David Wilson - Director
Appointment date: 13 Nov 2002
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 15 Jul 2013
Neil Anthony Mcara - Director
Appointment date: 10 Aug 2018
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 10 Aug 2018
Christopher William Ward - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 12 Jun 2023
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 20 Feb 2017
Craig Allan Wilson - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 10 Aug 2018
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 12 Aug 2015
Allan Murray Wilson - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 01 Aug 2011
Address: Invercargill, 9810 New Zealand
Address used since 13 Nov 2002
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