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Lease Management Limited

Type: NZ Limited Company (Ltd)
9429037839550
NZBN
909428
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 01 Oct 2014
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 07 Aug 2021

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.

Addresses

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

Contact info
64 3 9772040
Phone
julie@baytowninvestments.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Baytown Investments Limited
Shareholder NZBN: 9429039385369
Hamilton Central
Hamilton
3204
New Zealand
Directors

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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