Convair Leasing Co Limited, a registered company, was incorporated on 30 Mar 1999. 9429037619541 is the number it was issued. The company has been supervised by 4 directors: Brian James Gauld - an active director whose contract started on 30 Mar 1999,
Craig Clifford Emeny - an active director whose contract started on 07 Apr 1999,
Marion Emeny - an active director whose contract started on 13 May 2010,
Malcolm Alexander Johnstone - an inactive director whose contract started on 07 Apr 1999 and was terminated on 28 Feb 2002.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Convair Leasing Co Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their physical address until 06 Jan 2003.
All shares (120000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hgk Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland,
Emeny, Marion (an individual) located at Chatham Island, Chatham Islands postcode 8016,
Emeny, Craig Clifford (an individual) located at Chatham Island, Chatham Islands postcode 8016.
Previous addresses
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 24 Mar 2001 to 06 Jan 2003
Address: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Registered address used from 24 Mar 2001 to 06 Jan 2003
Address: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Physical address used from 24 Mar 2001 to 24 Mar 2001
Address: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Registered address used from 12 Apr 2000 to 24 Mar 2001
Basic Financial info
Total number of Shares: 120000
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Hgk Trustees Limited Shareholder NZBN: 9429033836768 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
14 Mar 2008 - |
| Individual | Emeny, Marion |
Chatham Island Chatham Islands 8016 New Zealand |
30 Mar 1999 - |
| Individual | Emeny, Craig Clifford |
Chatham Island Chatham Islands 8016 New Zealand |
30 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gauld, Brian James |
Bucklands Beach Auckland |
30 Mar 1999 - 28 Mar 2006 |
Brian James Gauld - Director
Appointment date: 30 Mar 1999
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Oct 2011
Craig Clifford Emeny - Director
Appointment date: 07 Apr 1999
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 07 Jul 2021
Address: Chatham Islands, Chatham Islands, 8942 New Zealand
Address used since 10 Mar 2016
Marion Emeny - Director
Appointment date: 13 May 2010
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 07 Jul 2021
Address: Chatham Islands, Chatham Islands, 8942 New Zealand
Address used since 10 Mar 2016
Malcolm Alexander Johnstone - Director (Inactive)
Appointment date: 07 Apr 1999
Termination date: 28 Feb 2002
Address: Mt Eden, Auckland, New Zealand
Address used since 07 Apr 1999
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