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Lease Investments Limited

Type: NZ Limited Company (Ltd)
9429039234384
NZBN
464802
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 23 Feb 1999
Sparkes Walker
Insurance House
51 Dudley Street, Lower Hutt New Zealand
Registered address used since 03 Mar 2002

Lease Investments Limited, a registered company, was registered on 23 Jul 1990. 9429039234384 is the NZ business number it was issued. This company has been managed by 3 directors: Christopher Edmund Burke - an active director whose contract began on 23 Jul 1990,
Regan Christopher Burke - an inactive director whose contract began on 21 Dec 2015 and was terminated on 13 Apr 2022,
John William Roper - an inactive director whose contract began on 28 Aug 1990 and was terminated on 10 Mar 1995.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt (types include: registered, physical).
Lease Investments Limited had been using - as their physical address up until 23 Feb 1999.
More names for this company, as we found at BizDb, included: from 13 Jul 1991 to 08 Jan 2009 they were called Retaining Walls N Z Limited, from 29 Apr 1991 to 13 Jul 1991 they were called Criblock Retaining Walls (1991) Limited and from 23 Jul 1990 to 29 Apr 1991 they were called Patrol Holdings Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 7510 shares (75.1 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2490 shares (24.9 per cent).

Addresses

Previous addresses

Address #1: -

Physical address used from 23 Feb 1999 to 23 Feb 1999

Address #2: C/- Arthur F Sparkes, Chartered, Accountant, 2nd Floor,tower Bldg, 15, Daly Str Lower Hutt

Registered address used from 28 Jul 1992 to 03 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7510
Individual Walker, Lesley Jennifer Woburn
Lower Hutt
5010
New Zealand
Individual Burke, Christopher Edmund Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2490
Individual Burke, Christopher Edmund Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Middleton Holland Nominees 2013 Limited
Shareholder NZBN: 9429030366992
Company Number: 4249918
Rosedale
North Shore City
0632
New Zealand
Entity Crummer Trustees No. 167 Limited
Shareholder NZBN: 9429047348547
Company Number: 7348939
Individual Burke, Regan Christopher Point Chevalier
Auckland
1022
New Zealand
Entity Crummer Trustees No. 167 Limited
Shareholder NZBN: 9429047348547
Company Number: 7348939
Grey Lynn
Auckland
1021
New Zealand
Individual Hutchings, Grant William Lower Hutt
Entity Middleton Holland Nominees 2013 Limited
Shareholder NZBN: 9429030366992
Company Number: 4249918
Rosedale
North Shore City
0632
New Zealand
Directors

Christopher Edmund Burke - Director

Appointment date: 23 Jul 1990

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 22 Nov 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Aug 2014


Regan Christopher Burke - Director (Inactive)

Appointment date: 21 Dec 2015

Termination date: 13 Apr 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Dec 2015


John William Roper - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 10 Mar 1995

Address: Lower Hutt,

Address used since 28 Aug 1990

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