General information

Leveraged Reality Limited

Type: NZ Limited Company (Ltd)

9429039349125

New Zealand Business Number

426164

Company Number

Registered

Company Status

Leveraged Reality Limited (issued an NZBN of 9429039349125) was registered on 22 Mar 1989. 2 addresses are in use by the company: 45 Clements Crescent, Chartwell, Hamilton (type: physical, service). P O Box 12446, Chartwell, Hamilton, Aaaah8Aakaaav85Acj had been their physical address, up until 04 Apr 2001. Leveraged Reality Limited used more aliases, namely: Allegra Lord Regent Racing Syndicate Limited from 17 Sep 1992 to 26 Apr 2002, Allegra Premier Racing Syndicate Limited (22 Mar 1989 to 17 Sep 1992). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Treloar, Mark Graeme (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Treloar, Karen Maree (an individual) - located at Hamilton. Our database was last updated on 02 Apr 2024.

Current address	Type	Used since
45 Clements Crescent, Chartwell, Hamilton	Registered	11 Apr 2000
45 Clements Crescent, Chartwell, Hamilton	Physical & service	04 Apr 2001

Name	From	To
Leveraged Reality Limited	unknown	unknown
Allegra Lord Regent Racing Syndicate Limited	17 Sep 1992	26 Apr 2002
Allegra Premier Racing Syndicate Limited	22 Mar 1989	17 Sep 1992

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
Mark Graeme Treloar Hamilton, Hamilton, 3210 Address used since 07 Apr 2016	Director	20 Apr 1990 - current
Karen Maree Treloar Hamilton, Hamilton, 3210 Address used since 07 Apr 2016	Director	20 Mar 1994 - current
John Ross Laidlaw Auckland 5, Address used since 27 Apr 1990	Director	27 Apr 1990 - 20 Mar 1994
Roger Lee Gaskell Roseneath, Wellington, Address used since 05 Apr 1993	Director	05 Apr 1993 - 20 Mar 1994
Robin Lance Congreve Takapuna, Auckland, Address used since 05 Apr 1993	Director	05 Apr 1993 - 20 Mar 1994
Malcolm David Small Days Bay, Wellington, Address used since 05 Apr 1993	Director	05 Apr 1993 - 20 Mar 1994

Addresses

Previous address	Type	Period
P O Box 12446, Chartwell, Hamilton, Aaaah8aakaaav85acj	Physical	04 Apr 2001 - 04 Apr 2001
Unit A, 121 Clevedon Road, Papakura, Auckland	Registered	11 Apr 2000 - 11 Apr 2000
Level 7, Tower 11, Shortland Centre, 51-57 Shortland Street, Auckland	Registered	01 May 1996 - 11 Apr 2000
Level 8, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland	Registered	13 Oct 1993 - 01 May 1996
Level 8, Tower 2, Shortland Centre, 55-56 Shortland Str Auckland	Registered	09 Jun 1992 - 13 Oct 1993
Unit A, 121 Clevedon Road, Papakura, Auckland	Physical	20 Feb 1992 - 20 Feb 1992
P O Box 312446, Chartwell, Hamilton, Aaaah8aakaaav85acj	Physical	20 Feb 1992 - 20 Feb 1992
45 Clements Crescent, Chartwell, Hamilton	Physical	20 Feb 1992 - 04 Apr 2001
-	Physical	20 Feb 1992 - 20 Feb 1992

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

25 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Treloar, Mark Graeme Individual	Hamilton	22 Mar 1989 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Treloar, Karen Maree Individual	Hamilton	22 Mar 1989 - current

Location

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