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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7510 | |||
Individual | Walker, Lesley Jennifer |
Woburn Lower Hutt 5010 New Zealand |
24 Feb 2006 - |
Individual | Burke, Christopher Edmund |
Saint Marys Bay Auckland 1011 New Zealand |
23 Jul 1990 - |
Shares Allocation #2 Number of Shares: 2490 | |||
Individual | Burke, Christopher Edmund |
Saint Marys Bay Auckland 1011 New Zealand |
23 Jul 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Middleton Holland Nominees 2013 Limited Shareholder NZBN: 9429030366992 Company Number: 4249918 |
Rosedale North Shore City 0632 New Zealand |
21 Dec 2015 - 16 Oct 2019 |
Entity | Crummer Trustees No. 167 Limited Shareholder NZBN: 9429047348547 Company Number: 7348939 |
16 Oct 2019 - 10 May 2022 | |
Individual | Burke, Regan Christopher |
Point Chevalier Auckland 1022 New Zealand |
21 Dec 2015 - 10 May 2022 |
Entity | Crummer Trustees No. 167 Limited Shareholder NZBN: 9429047348547 Company Number: 7348939 |
Grey Lynn Auckland 1021 New Zealand |
16 Oct 2019 - 10 May 2022 |
Individual | Hutchings, Grant William |
Lower Hutt |
23 Jul 1990 - 27 Jun 2010 |
Entity | Middleton Holland Nominees 2013 Limited Shareholder NZBN: 9429030366992 Company Number: 4249918 |
Rosedale North Shore City 0632 New Zealand |
21 Dec 2015 - 16 Oct 2019 |
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
Flat Earth Limited
Insurance House
C & S Investments Limited
Sparkes Walker
Chris George Landscaping Limited
Sparkes Walker
Efficient Developments Limited
Sparkes Walker
Wvcb Advances Limited
Insurance House
Helman Limited
Insurance House