Mtf Leasing Limited, a registered company, was launched on 11 Aug 1995. 9429038451386 is the NZ business number it was issued. "Non-depository financing" (business classification K623030) is how the company has been categorised. The company has been managed by 12 directors: Mark Charles Darrow - an active director whose contract started on 17 Sep 2020,
Melanie Templeton - an active director whose contract started on 18 Dec 2020,
Glen Anthony Todd - an inactive director whose contract started on 18 Dec 2014 and was terminated on 31 Mar 2022,
Stephen James Higgs - an inactive director whose contract started on 01 May 2006 and was terminated on 18 Dec 2020,
Scott Graham Creahan - an inactive director whose contract started on 15 Oct 2013 and was terminated on 27 Jul 2020.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Finance, Po Box 885, Dunedin, 9054 (category: postal, office).
Mtf Leasing Limited had been using 193 Princes Street, Dunedin as their registered address up until 03 Mar 2016.
One entity controls all company shares (exactly 1000 shares) - Motor Trade Finance Limited - located at 9054, Dunedin Central, Dunedin.
Previous addresses
Address #1: 193 Princes Street, Dunedin New Zealand
Registered & physical address used from 12 Jul 2004 to 03 Mar 2016
Address #2: Taunton Mews, 22 Maclaggan Street, Dunedin
Physical & registered address used from 11 Aug 1995 to 12 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Co-operative Company) | Motor Trade Finance Limited Shareholder NZBN: 9429040303628 |
Dunedin Central Dunedin 9016 New Zealand |
11 Aug 1995 - |
Ultimate Holding Company
Mark Charles Darrow - Director
Appointment date: 17 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 2020
Melanie Templeton - Director
Appointment date: 18 Dec 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 18 Dec 2020
Glen Anthony Todd - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 31 Mar 2022
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 22 Feb 2016
Stephen James Higgs - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 18 Dec 2020
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 14 Mar 2016
Scott Graham Creahan - Director (Inactive)
Appointment date: 15 Oct 2013
Termination date: 27 Jul 2020
Address: Auckland, 1024 New Zealand
Address used since 15 Oct 2013
Angus Rochfort Bradshaw - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 30 Nov 2014
Address: Dunedin, 1062 New Zealand
Address used since 05 Dec 1997
Stephen John Mckewen - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 15 Oct 2013
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 01 Aug 2011
Roger Anthony Bonifant - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 31 Jul 2011
Address: Wakanui, Rd7,, Ashburton,
Address used since 11 Mar 2004
Alan Thomas Mandeno - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 30 Apr 2006
Address: Kerikeri,
Address used since 15 Jun 2004
Bruce Sterling Cole - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 11 Mar 2004
Address: Epsom, Auckland,
Address used since 27 Sep 1995
John William Gilks - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 05 Dec 1997
Address: Dunedin,
Address used since 27 Sep 1995
Robert Francis Lawrence - Director (Inactive)
Appointment date: 11 Aug 1995
Termination date: 27 Sep 1995
Address: Dunedin,
Address used since 11 Aug 1995
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