Lease Management Limited, a registered company, was started on 02 Jun 1998. 9429037839550 is the business number it was issued. The company has been managed by 4 directors: Sir Michael Fay - an active director whose contract began on 02 Jun 1998,
David R. - an active director whose contract began on 02 Jun 1998,
William Norman Birnie - an inactive director whose contract began on 09 Jun 1998 and was terminated on 31 May 2013,
Mohindar Singh Randhawa - an inactive director whose contract began on 09 Jun 1998 and was terminated on 09 Feb 1999.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: office, delivery).
Lease Management Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up until 01 Oct 2014.
One entity controls all company shares (exactly 1000000 shares) - Baytown Investments Limited - located at 3204, Hamilton Central, Hamilton.
Principal place of activity
85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2011 to 01 Oct 2014
Address #2: Level 28, 151 Queen Street, Auckland New Zealand
Registered & physical address used from 20 Aug 2004 to 30 May 2011
Address #3: Level 27, 151 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 20 Aug 2004
Address #4: Level 27, 151 Queen Street, Auckland
Physical address used from 02 Jun 1998 to 20 Aug 2004
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Baytown Investments Limited Shareholder NZBN: 9429039385369 |
Hamilton Central Hamilton 3204 New Zealand |
02 Jun 1998 - |
Sir Michael Fay - Director
Appointment date: 02 Jun 1998
Address: Whitianga, 3542 New Zealand
Address used since 23 Sep 2014
David R. - Director
Appointment date: 02 Jun 1998
William Norman Birnie - Director (Inactive)
Appointment date: 09 Jun 1998
Termination date: 31 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2003
Mohindar Singh Randhawa - Director (Inactive)
Appointment date: 09 Jun 1998
Termination date: 09 Feb 1999
Address: Mt Eden, Auckland,
Address used since 09 Jun 1998
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