Equipment and Transport Leasing Limited (issued an NZBN of 9429038290671) was started on 04 Jul 1996. 2 addresses are currently in use by the company: 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). State Highway 1, North Road, Te Rapa, Hamilton had been their physical address, up to 02 Apr 2012. Equipment and Transport Leasing Limited used other aliases, namely: E.t. Leasing Limited from 04 Jul 1996 to 27 Jan 2000. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 33 shares (33 per cent of shares), namely:
Ratcliffe, Robin Ronald (an individual) located at Hamilton,
J W Trustees (Ratcliffe) Limited (an other) located at Whitiora, Hamilton postcode 3200,
Ratcliffe, Colleen Lenare (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Ratcliffe, Robin Ronald (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Ratcliffe, Colleen Lenare, located at Hamilton (an individual). Our information was last updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 02 Apr 2012 |
Name and Address | Role | Period |
---|---|---|
Robin Ronald Ratcliffe
Beerescourt, Hamilton, 3200
Address used since 27 Apr 2016 |
Director | 05 Jul 1996 - current |
Colleen Lenare Ratcliffe
Beerescourt, Hamilton, 3200
Address used since 27 Apr 2016 |
Director | 24 Mar 1997 - current |
Michael Colin Ratcliffe
Beerescourt, Hamilton, 3200
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - 04 Dec 2023 |
Zane Robin Ratcliffe
Rd 1, Ngaruawahia, 3281
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - 04 Dec 2023 |
Thomas Andrews
Hamilton,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 24 Apr 1997 |
Previous address | Type | Period |
---|---|---|
State Highway 1, North Road, Te Rapa, Hamilton | Physical | 06 Aug 2008 - 02 Apr 2012 |
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 22 Mar 2002 - 06 Aug 2008 |
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 22 Mar 2002 - 02 Apr 2012 |
85 Alexandra St, Hamilton | Physical | 23 Oct 2001 - 23 Oct 2001 |
85 Alexandra St, Hamilton | Registered | 23 Oct 2001 - 22 Mar 2002 |
Modern Transport Group, Cnr Tasman & Foreman Roads, Te Rapa, Hamilton | Physical | 23 Oct 2001 - 22 Mar 2002 |
Flyger & Associates, Level One, 12 Alma Street, Hamilton | Registered | 17 Oct 2001 - 23 Oct 2001 |
Flyger & Associates, Level 1, 12 Alma Street, Hamilton | Physical | 17 Oct 2001 - 23 Oct 2001 |
2 Arcus Street, Hamilton | Registered | 11 Apr 2000 - 17 Oct 2001 |
2 Arcus Street, Hamilton | Registered | 08 Apr 1998 - 11 Apr 2000 |
2 Arcus Street, Hamilton | Physical | 08 Apr 1998 - 17 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Ratcliffe, Robin Ronald Individual |
Hamilton |
14 Sep 2004 - current |
J W Trustees (ratcliffe) Limited Other (Other) |
Whitiora Hamilton 3200 |
14 Sep 2021 - current |
Ratcliffe, Colleen Lenare Individual |
Hamilton |
14 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ratcliffe, Robin Ronald Individual |
Hamilton |
04 Jul 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Ratcliffe, Colleen Lenare Individual |
Hamilton |
04 Jul 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Ratcliffe, Colleen Lenare Individual |
Hamilton |
04 Jul 1996 - current |
J W Trustees Limited Other (Other) |
Whitiora Hamilton 3200 |
14 Sep 2021 - current |
Ratcliffe, Robin Ronald Individual |
Hamilton |
04 Jul 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
J W Trustees (ratcliffe) Limited Other |
14 Sep 2021 - 14 Sep 2021 | |
Flyger, Mark Alexander Individual |
Hamilton |
12 Jul 2004 - 12 Jul 2004 |
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
Corner Boundary Road And Victoria Street Hamilton |
12 Jul 2004 - 14 Sep 2021 |
Webb, Jonathon Russell Goodall Individual |
Raglan |
14 Sep 2004 - 14 Sep 2021 |
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
Corner Boundary Road And Victoria Street Hamilton |
12 Jul 2004 - 14 Sep 2021 |
Webb, Jonathon Russell Goodall Individual |
Raglan |
04 Jul 1996 - 12 Jul 2004 |
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