Music Touch Leasing Limited
Type: NZ Limited Company (Ltd)Music Touch Leasing Limited (NZBN 9429034754351) was incorporated on 18 May 2005. 4 addresses are currently in use by the company: Suite 1, 29 Paramount Drive, Henderson, Auckland, 0610 (type: office, delivery). 7/251, Lincoln Rd Henderson, Auckland had been their registered address, up until 11 Nov 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Whelan, Caroline (an individual) located at Birkdale, Auckland postcode 0626,
Whelan, Paul (an individual) located at Birkdale, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Whelan, Paul (an individual) - located at Birkdale, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Whelan, Caroline, located at Birkdale, Auckland (an individual). "Marquee and tent hiring" (business classification L663933) is the category the ABS issued Music Touch Leasing Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86a Salisbury Road, Birkdale, Auckland, 0626 | Registered & physical & service | 11 Nov 2015 |
| Suite 1, 29 Paramount Drive, Henderson, Auckland, 0610 | Office & delivery | 08 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Whelan
Birkdale, Auckland, 0626
Address used since 28 Nov 2011 |
Director | 18 May 2005 - current |
|
Grant Steven Lovatt
Massey, Auckland, 0614
Address used since 18 May 2005 |
Director | 18 May 2005 - 21 Jul 2014 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 18 May 2005 |
Director | 18 May 2005 - 18 May 2005 |
| 7/251 Lincoln Rd , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 7/251, Lincoln Rd Henderson, Auckland, 0610 | Registered | 19 Nov 2013 - 11 Nov 2015 |
| 7/251, Lincoln Rd Henderson, Auckland, 0610 | Physical | 13 Nov 2013 - 11 Nov 2015 |
| 146, Central Park Drive Henderson, Waitakere City, 0610 | Registered | 09 Nov 2010 - 19 Nov 2013 |
| 146, Central Park Drive Henderson, Waitakere City, 0610 | Physical | 09 Nov 2010 - 13 Nov 2013 |
| 10/28 Moselle Avenue, Henderson Waitakere City 0610 | Registered & physical | 21 Oct 2008 - 09 Nov 2010 |
| Unit 10 28 Moselle Ave, Henderson Auckland | Physical | 07 Jan 2008 - 21 Oct 2008 |
| 10/28 Moselle Avenue, Henderson, Auckland | Registered | 18 May 2005 - 21 Oct 2008 |
| 10/28 Moselle Avenue, Henderson, Auckland | Physical | 18 May 2005 - 07 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Caroline Individual |
Birkdale Auckland 0626 |
08 Aug 2014 - current |
|
Whelan, Paul Individual |
Birkdale Auckland 0626 |
31 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Paul Individual |
Birkdale Auckland 0626 |
31 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Caroline Individual |
Birkdale Auckland 0626 |
08 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovatt, Grant Steven Individual |
Massey Auckland |
31 May 2005 - 08 Aug 2014 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
18 May 2005 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
18 May 2005 - 27 Jun 2010 |
 |
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