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General information

Convair Leasing Co Limited

Type: NZ Limited Company (Ltd)
9429037619541
New Zealand Business Number
953053
Company Number
Registered
Company Status

Convair Leasing Co Limited (issued an NZ business identifier of 9429037619541) was registered on 30 Mar 1999. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their physical address, up until 06 Jan 2003. 120000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 120000 shares (100 per cent of shares), namely:
Hgk Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland,
Emeny, Marion (an individual) located at Chatham Island, Chatham Islands postcode 8016,
Emeny, Craig Clifford (an individual) located at Chatham Island, Chatham Islands postcode 8016. Our data was updated on 08 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Last updated:
Directors
Name and Address Role Period
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 20 Oct 2011
Director 30 Mar 1999 - current
Craig Clifford Emeny
Chatham Island, Chatham Islands, 8016
Address used since 07 Jul 2021
Chatham Islands, Chatham Islands, 8942
Address used since 10 Mar 2016
Director 07 Apr 1999 - current
Marion Emeny
Chatham Island, Chatham Islands, 8016
Address used since 07 Jul 2021
Chatham Islands, Chatham Islands, 8942
Address used since 10 Mar 2016
Director 13 May 2010 - current
Malcolm Alexander Johnstone
Mt Eden, Auckland,
Address used since 07 Apr 1999
Director 07 Apr 1999 - 28 Feb 2002
Addresses
Previous address Type Period
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 24 Mar 2001 - 06 Jan 2003
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 24 Mar 2001 - 06 Jan 2003
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 24 Mar 2001 - 24 Mar 2001
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 12 Apr 2000 - 24 Mar 2001
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
Shareholder Name Address Period
Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Entity (NZ Limited Company) 		Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
 14 Mar 2008 - current
Emeny, Marion
Individual 		Chatham Island
Chatham Islands
8016 		30 Mar 1999 - current
Emeny, Craig Clifford
Individual 		Chatham Island
Chatham Islands
8016 		30 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Gauld, Brian James
Individual 		Bucklands Beach
Auckland
 30 Mar 1999 - 28 Mar 2006
Location
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