United Leasing Limited
Type: NZ Limited Company (Ltd)United Leasing Limited (issued a New Zealand Business Number of 9429035823827) was launched on 14 Aug 2003. 2 addresses are currently in use by the company: 6A Basalt Place, East Tamaki, Auckland, 2013 (type: registered, physical). 25 Inlet Road, Takanini, Takanini had been their registered address, up to 24 Dec 2020. United Leasing Limited used more names, namely: Macas Shelf No.10 Limited from 14 Aug 2003 to 09 Jul 2004. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Ussher, Simon (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 3 shareholders hold 80 per cent of all shares (exactly 800 shares); it includes
Kenworth Trust Limited (an entity) - located at East Tamaki, Auckland,
Davidson, Diane Jayne (an individual) - located at Rd 2, Pukekohe,
Ussher, Simon (an individual) - located at Rd 2, Pukekohe. The Businesscheck information was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Basalt Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 24 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Ussher
Rd 2, Pukekohe, 2677
Address used since 03 Mar 2016 |
Director | 09 Jul 2004 - current |
|
David Charles Morris
Rd 6, Christchurch, 7676
Address used since 04 Apr 2011 |
Director | 09 Aug 2004 - 04 Sep 2012 |
|
Brian Walker
Moncks Bay, Christchurch,
Address used since 15 Aug 2003 |
Director | 15 Aug 2003 - 09 Jul 2004 |
|
Cyril Warren Mckenzie
Christchurch,
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 15 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 25 Inlet Road, Takanini, Takanini, 2112 | Registered & physical | 21 Nov 2019 - 24 Dec 2020 |
| 275 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical & registered | 13 Dec 2013 - 21 Nov 2019 |
| 10 Dalziel Place, Woolston, Christchurch, 8022 | Registered & physical | 02 May 2011 - 13 Dec 2013 |
| Raelene Rees Chartered Accountants, 21 Leslie Hills Drive, Riccarton, Christchurch 8011 | Registered | 30 Apr 2010 - 02 May 2011 |
| Raelene Rees Chartered Accountant, 21 Leslie Hills Drive, Riccarton, Christchurch 8011 | Physical | 30 Apr 2010 - 02 May 2011 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 26 Oct 2007 - 30 Apr 2010 |
| Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Registered & physical | 13 Apr 2005 - 26 Oct 2007 |
| Mckenzie Associates, Level 1, 287 Durham Street, Christchurch | Registered & physical | 14 Aug 2003 - 13 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ussher, Simon Individual |
Rd 2 Pukekohe 2677 |
09 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenworth Trust Limited Shareholder NZBN: 9429042194248 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Mar 2017 - current |
|
Davidson, Diane Jayne Individual |
Rd 2 Pukekohe 2677 |
13 Mar 2017 - current |
|
Ussher, Simon Individual |
Rd 2 Pukekohe 2677 |
09 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mra Nominees Limited Shareholder NZBN: 9429034195840 Company Number: 1797782 Entity |
26 Feb 2007 - 13 Mar 2017 | |
|
Morris, David Charles Individual |
Rd 6 Christchurch 7676 |
09 Aug 2004 - 12 Sep 2012 |
|
Mckenzie, Cyril Warren Individual |
Christchurch |
14 Aug 2003 - 09 Jul 2004 |
|
Mra Nominees Limited Shareholder NZBN: 9429034195840 Company Number: 1797782 Entity |
26 Feb 2007 - 13 Mar 2017 |
 |
Cheekyzee Studios Limited Level 1, 320 Ti Rakau Drive |
|
Andrew Thomson Trustee Limited Level 1, 320 Ti Rakau Drive |
|
Collective Collateral Limited Level 1, 320 Ti Rakau Drive |
|
Swivels Consultants (n.z.) Limited Level 1, 320 Ti Rakau Drive |
|
Pacific Vineyards Limited Level 1, 320 Ti Rakau Drive |
|
Lingold Limited Level 1, C2/212 Burswood Dr |