General information
Lease Management Limited
Type: NZ Limited Company (Ltd)9429037839550
New Zealand Business Number
909428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lease Management Limited (NZBN 9429037839550) was launched on 02 Jun 1998. 4 addresses are in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: office, delivery). Level 13, 34 Shortland Street, Auckland had been their registered address, until 01 Oct 2014. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Baytown Investments Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 01 Oct 2014 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 07 Aug 2021 |
Contact info
64 3 9772040
Phone (Phone)
julie@baytowninvestments.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sir Michael Fay
Whitianga, 3542
Address used since 23 Sep 2014 |
Director | 02 Jun 1998 - current |
| David R. | Director | 02 Jun 1998 - current |
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 14 Aug 2003 |
Director | 09 Jun 1998 - 31 May 2013 |
|
Mohindar Singh Randhawa
Mt Eden, Auckland,
Address used since 09 Jun 1998 |
Director | 09 Jun 1998 - 09 Feb 1999 |
Addresses
Principal place of activity
| 85 Alexandra Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 30 May 2011 - 01 Oct 2014 |
| Level 28, 151 Queen Street, Auckland | Registered & physical | 20 Aug 2004 - 30 May 2011 |
| Level 27, 151 Queen Street, Auckland | Registered | 12 Apr 2000 - 20 Aug 2004 |
| Level 27, 151 Queen Street, Auckland | Physical | 02 Jun 1998 - 20 Aug 2004 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baytown Investments Limited Shareholder NZBN: 9429039385369 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 Jun 1998 - current |
Location
Companies nearby
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |