Leveraged Reality Limited was launched on 22 Mar 1989 and issued an NZ business identifier of 9429039349125. The registered LTD company has been managed by 6 directors: Mark Graeme Treloar - an active director whose contract began on 20 Apr 1990,
Karen Maree Treloar - an active director whose contract began on 20 Mar 1994,
John Ross Laidlaw - an inactive director whose contract began on 27 Apr 1990 and was terminated on 20 Mar 1994,
Roger Lee Gaskell - an inactive director whose contract began on 05 Apr 1993 and was terminated on 20 Mar 1994,
Robin Lance Congreve - an inactive director whose contract began on 05 Apr 1993 and was terminated on 20 Mar 1994.
According to BizDb's data (last updated on 02 Apr 2024), this company uses 1 address: 45 Clements Crescent, Chartwell, Hamilton (types include: physical, service).
Up to 04 Apr 2001, Leveraged Reality Limited had been using P O Box 12446, Chartwell, Hamilton, Aaaah8Aakaaav85Acj as their physical address.
BizDb found other names for this company: from 17 Sep 1992 to 26 Apr 2002 they were named Allegra Lord Regent Racing Syndicate Limited, from 22 Mar 1989 to 17 Sep 1992 they were named Allegra Premier Racing Syndicate Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Treloar, Mark Graeme (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Treloar, Karen Maree - located at Hamilton.
Previous addresses
Address #1: P O Box 12446, Chartwell, Hamilton, Aaaah8aakaaav85acj
Physical address used from 04 Apr 2001 to 04 Apr 2001
Address #2: Unit A, 121 Clevedon Road, Papakura, Auckland
Registered address used from 11 Apr 2000 to 11 Apr 2000
Address #3: Level 7, Tower 11, Shortland Centre, 51-57 Shortland Street, Auckland
Registered address used from 01 May 1996 to 11 Apr 2000
Address #4: Level 8, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 13 Oct 1993 to 01 May 1996
Address #5: Level 8, Tower 2, Shortland Centre, 55-56 Shortland Str Auckland
Registered address used from 09 Jun 1992 to 13 Oct 1993
Address #6: Unit A, 121 Clevedon Road, Papakura, Auckland
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #7: P O Box 312446, Chartwell, Hamilton, Aaaah8aakaaav85acj
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #8: 45 Clements Crescent, Chartwell, Hamilton
Physical address used from 20 Feb 1992 to 04 Apr 2001
Address #9: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Treloar, Mark Graeme |
Hamilton |
22 Mar 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Treloar, Karen Maree |
Hamilton |
22 Mar 1989 - |
Mark Graeme Treloar - Director
Appointment date: 20 Apr 1990
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 07 Apr 2016
Karen Maree Treloar - Director
Appointment date: 20 Mar 1994
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 07 Apr 2016
John Ross Laidlaw - Director (Inactive)
Appointment date: 27 Apr 1990
Termination date: 20 Mar 1994
Address: Auckland 5,
Address used since 27 Apr 1990
Roger Lee Gaskell - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 20 Mar 1994
Address: Roseneath, Wellington,
Address used since 05 Apr 1993
Robin Lance Congreve - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 20 Mar 1994
Address: Takapuna, Auckland,
Address used since 05 Apr 1993
Malcolm David Small - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 20 Mar 1994
Address: Days Bay, Wellington,
Address used since 05 Apr 1993
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