Technology Leasing (Nz) Limited, a registered company, was registered on 25 Jun 2001. 9429036887729 is the number it was issued. The company has been managed by 4 directors: Michael John Marr - an active director whose contract started on 25 Jun 2001,
Steven John Murdoch - an active director whose contract started on 07 Mar 2024,
Graeme Percival Hansen - an inactive director whose contract started on 04 Sep 2014 and was terminated on 13 Feb 2024,
Terese Karen Marr - an inactive director whose contract started on 25 Jun 2001 and was terminated on 22 Oct 2012.
Last updated on 16 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 665C Great South Road, Penrose, Auckland, 1061 (office address),
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (registered address),
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (physical address),
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (service address) among others.
Technology Leasing (Nz) Limited had been using 665C Great South Road, Penrose, Auckland as their registered address until 13 Jun 2017.
Former names for this company, as we established at BizDb, included: from 24 Mar 2014 to 05 Jan 2018 they were called Tpt Finance (Nz) Limited, from 13 Jul 2005 to 24 Mar 2014 they were called Tpt Finance & Investment Limited and from 25 Jun 2001 to 13 Jul 2005 they were called M & T Marr Investments Limited.
One entity controls all company shares (exactly 401000 shares) - Advanced Group (Nz) Limited - located at 1061, East Tamaki, Auckland.
Principal place of activity
665c Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 665c Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 25 Nov 2013 to 13 Jun 2017
Address #2: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2011 to 25 Nov 2013
Address #3: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 12 Dec 2007 to 04 Jul 2011
Address #4: Level 8, 175 Queen Street, Auckland
Physical & registered address used from 21 Nov 2007 to 12 Dec 2007
Address #5: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe
Registered & physical address used from 28 Apr 2006 to 21 Nov 2007
Address #6: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 09 Jun 2004 to 28 Apr 2006
Address #7: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 28 Jun 2002 to 09 Jun 2004
Address #8: C/- Cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe
Registered & physical address used from 25 Jun 2001 to 28 Jun 2002
Basic Financial info
Total number of Shares: 401000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 401000 | |||
| Entity (NZ Limited Company) | Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 |
East Tamaki Auckland 2013 New Zealand |
21 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tpt Group Holdings (nz) Limited Shareholder NZBN: 9429041271995 Company Number: 5287681 |
East Tamaki Auckland 1061 New Zealand |
16 Sep 2014 - 21 Jan 2025 |
| Entity | Tpt Group Holdings (nz) Limited Shareholder NZBN: 9429041271995 Company Number: 5287681 |
East Tamaki Auckland 1061 New Zealand |
16 Sep 2014 - 21 Jan 2025 |
| Entity | Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 |
26 Jul 2012 - 16 Sep 2014 | |
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
18 Apr 2007 - 26 Jul 2012 | |
| Individual | Marr, Terese Karen |
Pukekohe |
01 Jun 2004 - 01 Feb 2005 |
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
18 Apr 2007 - 26 Jul 2012 | |
| Entity | Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 |
26 Jul 2012 - 16 Sep 2014 | |
| Individual | Marr, Michael John |
Pukekohe Pukekohe 2120 New Zealand |
01 Jun 2004 - 16 Sep 2014 |
| Individual | Marr, Terese Karen |
Pukekohe Pukekohe 2120 New Zealand |
09 Aug 2006 - 16 Sep 2014 |
Ultimate Holding Company
Michael John Marr - Director
Appointment date: 25 Jun 2001
Address: Pukekohe, 2120 New Zealand
Address used since 24 Jun 2011
Steven John Murdoch - Director
Appointment date: 07 Mar 2024
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 07 Mar 2024
Graeme Percival Hansen - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 13 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2014
Terese Karen Marr - Director (Inactive)
Appointment date: 25 Jun 2001
Termination date: 22 Oct 2012
Address: Pukekohe, 2120 New Zealand
Address used since 24 Jun 2011
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