Viaduct Leasing Limited
Type: NZ Limited Company (Ltd)Viaduct Leasing Limited (issued a business number of 9429036531905) was registered on 18 Apr 2002. 5 addresess are currently in use by the company: C/-Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (type: other, records). Level 11, Kpmg Centre, 9 Princes Street, Auckland had been their registered address, up until 25 Feb 2004. 3 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (66.67 per cent of shares), namely:
Kpmg Funding Trustee Limited (an entity) located at 18 Viaduct Harbour Avenue, Maritime Square , Auckland, Null. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Kensington Swan Holdings Limited (an entity) - located at Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Null. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered & service | 25 Feb 2004 |
| C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jul 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
David Gwyn Lewis
Herne Bay, Auckland, 1011
Address used since 21 Oct 2009 |
Director | 01 Apr 2006 - current |
|
Sarah Clare Mcgrath
Northland, Wellington, 6012
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - current |
|
Ross Blair Eddington
Grenada Village, Wellington, 6037
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - current |
|
Matthew Charles Fleming
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Matthew Patrick Prichard
Mount Albert, Auckland, 1025
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Ross David Mckinley
Epsom, Auckland, 1051
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 12 Jun 2023 |
|
Megan Nicole Bates
Rd 2, Albany, 0792
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 01 Apr 2022 |
|
Duncan Geoffrey Smith
Mount Eden, Auckland, 1024
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 27 Nov 2018 |
|
Gregory Nicholas William Starr
Birkenhead, Auckland, 0626
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 27 Nov 2018 |
|
Paul David Herrod
Remuera, Auckland, 1050
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 01 Jul 2016 |
|
Janice Amelia Dawson
Milford, Auckland, 0620
Address used since 16 May 2002 |
Director | 16 May 2002 - 30 Jun 2011 |
|
Alan Raymond Isaac
Mt Victoria, Wellington,
Address used since 21 Apr 2004 |
Director | 16 May 2002 - 31 Oct 2006 |
|
Ian Leslie Haynes
Remuera, Auckland,
Address used since 16 May 2002 |
Director | 16 May 2002 - 01 Apr 2006 |
|
Nicholas Raymond Scott
Birkenhead Point, Auckland,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 16 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Registered & physical | 18 Apr 2002 - 25 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kpmg Funding Trustee Limited Shareholder NZBN: 9429037561284 Entity (NZ Limited Company) |
18 Viaduct Harbour Avenue Maritime Square , Auckland Null |
18 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Entity (NZ Limited Company) |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue Null 1142 |
22 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Janice Amelia Individual |
Milford Auckland |
18 Apr 2002 - 18 Oct 2012 |
|
Haynes, Ian Leslie Individual |
Remuera Auckland |
22 Apr 2004 - 27 Jun 2010 |
|
Lewis, David Gwyn Individual |
Herne Bay Auckland |
30 Sep 2008 - 22 May 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kpmg Nominee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 80456 |
| Country of origin | NZ |
 |
Contec Capital Investments Limited C/- Kpmg |
|
New Food Coatings (new Zealand) Limited C/- Kpmg |
|
Kpmg Trustee Limited C/- Kpmg |
|
Campari New Zealand Limited C/- Kpmg |
|
Klasse Limited C/- Kpmg |
|
Cerese Holdings (n.z.) Limited C/- Kpmg |