General information

T.a. Leasing Limited

Type: NZ Limited Company (Ltd)
9429033600079
New Zealand Business Number
1910171
Company Number
Registered
Company Status

T.a. Leasing Limited (issued a New Zealand Business Number of 9429033600079) was launched on 13 Mar 2007. 5 addresess are in use by the company: 70 Maui Street, Hamilton, 3241 (type: physical, registered). 70 Maui Street, Hamilton had been their physical address, up until 17 Apr 2015. 120 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our database was last updated on 23 Feb 2024.

Current address Type Used since
70 Maui Street, Hamilton Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Jun 2009
70 Maui Street, Hamilton, 3241 Physical & registered & service 17 Apr 2015
Directors
Name and Address Role Period
Peter John Clarke
Rd 1, Te Awamutu, 3879
Address used since 08 Apr 2016
Director 13 Mar 2007 - current
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 08 Apr 2016
Director 13 Mar 2007 - current
Murray Lewis Gutry
Saint Andrews, Hamilton, 3200
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Sarah Kate Livingstone
Rd 7, Hamilton, 3287
Address used since 01 Feb 2023
Director 01 Feb 2023 - current
Andrew Dean Johnson
Chartwell, Hamilton, 3210
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 11 Apr 2012
Director 13 Mar 2007 - 01 Feb 2023
Gregory John Johnston
Papamoa, 3118
Address used since 13 Mar 2007
Director 13 Mar 2007 - 02 Dec 2009
Addresses
Previous address Type Period
70 Maui Street, Hamilton Physical & registered 24 Jun 2009 - 17 Apr 2015
10 Maui Street, Hamilton Registered & physical 28 May 2009 - 24 Jun 2009
70 Maui Street, Hamilton Physical & registered 05 May 2009 - 28 May 2009
10 Maui Street, Hamilton Registered & physical 13 Mar 2007 - 05 May 2009
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Livingstone, Michael Donald
Individual
Te Awamutu
13 Mar 2007 - 02 Dec 2009
Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity
13 Mar 2007 - 02 Dec 2009
Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity
13 Mar 2007 - 02 Dec 2009
Livingstone, David John
Individual
Te Awamutu
13 Mar 2007 - 02 Dec 2009
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
13 Mar 2007 - 27 Jun 2010
Livingstone NZ Limited
Shareholder NZBN: 9429031651684
Company Number: 2411085
Entity
09 Apr 2010 - 09 Apr 2010
Livingstone NZ Limited
Shareholder NZBN: 9429031651684
Company Number: 2411085
Entity
Hamilton
09 Apr 2010 - 09 Apr 2010
Livingstone NZ Limited
Shareholder NZBN: 9429031651684
Company Number: 2411085
Entity
Hamilton
09 Apr 2010 - 09 Apr 2010
Johnston, Heather Robyn
Individual
Papamoa
13 Mar 2007 - 18 Apr 2007
Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity
13 Mar 2007 - 02 Dec 2009
Livingstone NZ Limited
Shareholder NZBN: 9429031651684
Company Number: 2411085
Entity
09 Apr 2010 - 09 Apr 2010
Johnston, Gregory John
Individual
Papamoa
13 Mar 2007 - 27 Jun 2010
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
13 Mar 2007 - 27 Jun 2010
Clarke, Peter John
Individual
Te Awamutu
13 Mar 2007 - 02 Dec 2009
Livingstone, Louise Hilda
Individual
Te Awamutu
13 Mar 2007 - 02 Dec 2009

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Livingstone NZ Limited
Type Ltd
Ultimate Holding Company Number 2411085
Country of origin NZ
Location