Equipment And Transport Leasing Limited

Equipment and Transport Leasing Limited, a registered company, was registered on 04 Jul 1996. 9429038290671 is the NZBN it was issued. The company has been managed by 5 directors: Robin Ronald Ratcliffe - an active director whose contract started on 05 Jul 1996,
Colleen Lenare Ratcliffe - an active director whose contract started on 24 Mar 1997,
Michael Colin Ratcliffe - an inactive director whose contract started on 29 Jun 2020 and was terminated on 04 Dec 2023,
Zane Robin Ratcliffe - an inactive director whose contract started on 29 Jun 2020 and was terminated on 04 Dec 2023,
Thomas Andrews - an inactive director whose contract started on 05 Jul 1996 and was terminated on 24 Apr 1997.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: physical, registered).
Equipment and Transport Leasing Limited had been using State Highway 1, North Road, Te Rapa, Hamilton as their physical address up until 02 Apr 2012.
Other names for the company, as we found at BizDb, included: from 04 Jul 1996 to 27 Jan 2000 they were called E.t. Leasing Limited.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 33 shares (33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.

Previous addresses

Address: State Highway 1, North Road, Te Rapa, Hamilton New Zealand

Physical address used from 06 Aug 2008 to 02 Apr 2012

Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 22 Mar 2002 to 06 Aug 2008

Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 22 Mar 2002 to 02 Apr 2012

Address: 85 Alexandra St, Hamilton

Physical address used from 23 Oct 2001 to 23 Oct 2001

Address: 85 Alexandra St, Hamilton

Registered address used from 23 Oct 2001 to 22 Mar 2002

Address: Modern Transport Group, Cnr Tasman & Foreman Roads, Te Rapa, Hamilton

Physical address used from 23 Oct 2001 to 22 Mar 2002

Address: Flyger & Associates, Level One, 12 Alma Street, Hamilton

Registered address used from 17 Oct 2001 to 23 Oct 2001

Address: Flyger & Associates, Level 1, 12 Alma Street, Hamilton

Physical address used from 17 Oct 2001 to 23 Oct 2001

Address: 2 Arcus Street, Hamilton

Registered address used from 11 Apr 2000 to 17 Oct 2001

Address: 2 Arcus Street, Hamilton

Registered address used from 08 Apr 1998 to 11 Apr 2000

Address: 2 Arcus Street, Hamilton

Physical address used from 08 Apr 1998 to 17 Oct 2001

Previous Shareholders

Robin Ronald Ratcliffe - Director

Appointment date: 05 Jul 1996

Colleen Lenare Ratcliffe - Director

Appointment date: 24 Mar 1997

Michael Colin Ratcliffe - Director (Inactive)

Appointment date: 29 Jun 2020

Termination date: 04 Dec 2023

Zane Robin Ratcliffe - Director (Inactive)

Appointment date: 29 Jun 2020

Termination date: 04 Dec 2023

Thomas Andrews - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 24 Apr 1997