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).
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
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 | Period |
---|---|---|---|
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 |
05 Apr 2019 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Tonic 42 Limited Shareholder NZBN: 9429036380817 |
Auckland 1010 New Zealand |
16 Jun 2011 - |
Shares Allocation #3 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Bkmil Investments Limited Shareholder NZBN: 9429030972230 |
45 Queen Street Auckland 1010 New Zealand |
03 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 |
Tauranga 3110 New Zealand |
16 Jun 2011 - 05 Apr 2019 |
Entity | Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 |
Tauranga 3110 New Zealand |
16 Jun 2011 - 05 Apr 2019 |
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
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor
Amp Services (nz) Limited
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Lanta Holdings Limited
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New Zealand Forest Leasing (hedge) Limited
9th Floor, 45 Queen Street
Nzcf (koraenui) Holdings Limited
9th Floor
Ponz Capital Limited
Level 4, Zurich House
Troubadour Holdings Limited
Level 4, Zurich House