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New Zealand Land Leasing Limited

Type: NZ Limited Company (Ltd)
9429031065962
NZBN
3415672
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Oct 2019

New Zealand Land Leasing Limited was started on 16 Jun 2011 and issued an NZ business number of 9429031065962. This registered LTD company has been managed by 4 directors: Matthew Francis Walsh - an active director whose contract started on 16 Jun 2011,
Matt Walsh - an active director whose contract started on 16 Jun 2011,
Bruce William Miller - an active director whose contract started on 21 Dec 2011,
Andrew Martin - an inactive director whose contract started on 16 Jun 2011 and was terminated on 12 Jul 2012.
As stated in our database (updated on 10 Apr 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Up to 23 Oct 2019, New Zealand Land Leasing Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 1500 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 600 shares) and includes
Tonic 42 Limited - located at Auckland.
The third share allotment (600 shares, 40%) belongs to 1 entity, namely:
Bkmil Investments Limited, located at 45 Queen Street, Auckland (an entity). New Zealand Land Leasing Limited was categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Apr 2019 to 23 Oct 2019

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jul 2018 to 16 Apr 2019

Address: Staples Rodway, Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Feb 2014 to 20 Jul 2018

Address: Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Mar 2013 to 20 Feb 2014

Address: 1 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 Jun 2011 to 22 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) New Zealand Forest Leasing Limited
Shareholder NZBN: 9429031337014
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Tonic 42 Limited
Shareholder NZBN: 9429036380817
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 600
Entity (NZ Limited Company) Bkmil Investments Limited
Shareholder NZBN: 9429030972230
45 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carbonworks Limited
Shareholder NZBN: 9429031302913
Company Number: 3199907
Tauranga
3110
New Zealand
Entity Carbonworks Limited
Shareholder NZBN: 9429031302913
Company Number: 3199907
Tauranga
3110
New Zealand
Directors

Matthew Francis Walsh - Director

Appointment date: 16 Jun 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Oct 2016


Matt Walsh - Director

Appointment date: 16 Jun 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Oct 2016


Bruce William Miller - Director

Appointment date: 21 Dec 2011

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 29 Aug 2014


Andrew Martin - Director (Inactive)

Appointment date: 16 Jun 2011

Termination date: 12 Jul 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Jun 2011

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