Equipment, Leasing & Finance Holdings Limited, a registered company, was incorporated on 28 Jun 2016. 9429042431688 is the number it was issued. This company has been managed by 13 directors: Peter Clifford Dudson - an active director whose contract began on 02 Aug 2022,
Mark Philip Freeland - an active director whose contract began on 31 May 2024,
Michelle Margaret Herlihy - an active director whose contract began on 31 May 2024,
Alistair Kevin Birks - an inactive director whose contract began on 28 Jun 2016 and was terminated on 31 May 2024,
John Anthony Sandford - an inactive director whose contract began on 28 Jun 2016 and was terminated on 31 May 2024.
Last updated on 23 Aug 2024, BizDb's database contains detailed information about 1 address: 101 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Equipment, Leasing & Finance Holdings Limited had been using L25, 151 Queen St, Auckland as their registered address up until 20 Oct 2016.
Other names used by this company, as we managed to find at BizDb, included: from 27 Jun 2016 to 18 Nov 2016 they were named Elf Holdings Limited.
One entity owns all company shares (exactly 78169666 shares) - Waka Bidco Limited - located at 2013, 188 Quay Street, Auckland.
Previous address
Address: L25, 151 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jun 2016 to 20 Oct 2016
Basic Financial info
Total number of Shares: 78169666
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 78169666 | |||
| Entity (NZ Limited Company) | Waka Bidco Limited Shareholder NZBN: 9429051836290 |
188 Quay Street Auckland 1010 New Zealand |
31 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Investment Holding Group Limited Shareholder NZBN: 9429032427417 Company Number: 2202325 |
Herne Bay Auckland 1011 New Zealand |
29 Aug 2016 - 31 May 2024 |
| Other | Speirs Investments Limited Partnership Company Number: 2594722 |
Marton Marton 4710 New Zealand |
29 Aug 2016 - 31 May 2024 |
| Entity | The Investment Holding Group Limited Shareholder NZBN: 9429032427417 Company Number: 2202325 |
Herne Bay Auckland 1011 New Zealand |
29 Aug 2016 - 31 May 2024 |
| Entity | Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 |
Wellington 6011 New Zealand |
30 Sep 2016 - 31 May 2024 |
| Entity | Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 |
42-52 Willis Street Wellington 6011 New Zealand |
30 Sep 2016 - 31 May 2024 |
| Other | Speirs Investments Limited Partnership Company Number: 2594722 |
Marton Marton 4710 New Zealand |
29 Aug 2016 - 31 May 2024 |
| Other | Speirs Investments Limited Partnership Company Number: 2594722 |
Palmerston North Palmerston North 4414 New Zealand |
29 Aug 2016 - 31 May 2024 |
| Other | Speirs Investments Limited Partnership Company Number: 2594722 |
Marton Marton 4710 New Zealand |
29 Aug 2016 - 31 May 2024 |
| Other | Milford Private Equity Ii Lp Company Number: 2654251 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2017 - 31 May 2024 |
| Other | Milford Private Equity Ii Lp Company Number: 2654251 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2017 - 31 May 2024 |
| Other | Milford Private Equity Ii Lp Company Number: 2654251 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2017 - 31 May 2024 |
| Entity | Equipment, Leasing & Finance Trustee Limited Shareholder NZBN: 9429046079602 Company Number: 6268387 |
East Tamaki Auckland 2013 New Zealand |
17 May 2017 - 31 May 2024 |
| Entity | Equipment, Leasing & Finance Trustee Limited Shareholder NZBN: 9429046079602 Company Number: 6268387 |
East Tamaki Auckland 2013 New Zealand |
17 May 2017 - 31 May 2024 |
| Entity | Equipment, Leasing & Finance Trustee Limited Shareholder NZBN: 9429046079602 Company Number: 6268387 |
East Tamaki Auckland 2013 New Zealand |
17 May 2017 - 31 May 2024 |
| Other | Elf 2016 Limited Partnership |
Auckland Central Auckland 1010 New Zealand |
30 Sep 2016 - 31 May 2024 |
| Other | Elf 2016 Limited Partnership |
Auckland Central Auckland 1010 New Zealand |
30 Sep 2016 - 31 May 2024 |
| Other | Elf 2016 Limited Partnership |
Auckland Central Auckland 1010 New Zealand |
30 Sep 2016 - 31 May 2024 |
| Other | Elf 2016 Limited Partnership |
Auckland Central Auckland 1010 New Zealand |
30 Sep 2016 - 31 May 2024 |
| Other | Elf Rps Limited Partnership |
4 Graham Street, Auckland Central Auckland 1010 New Zealand |
08 Dec 2023 - 31 May 2024 |
| Entity | Mcaf Finance Nominees Limited Shareholder NZBN: 9429030018556 Company Number: 4715839 |
28 Jun 2016 - 30 Sep 2016 | |
| Entity | Mcaf Finance Nominees Limited Shareholder NZBN: 9429030018556 Company Number: 4715839 |
28 Jun 2016 - 30 Sep 2016 |
Ultimate Holding Company
Peter Clifford Dudson - Director
Appointment date: 02 Aug 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 02 Aug 2022
Mark Philip Freeland - Director
Appointment date: 31 May 2024
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 31 May 2024
Michelle Margaret Herlihy - Director
Appointment date: 31 May 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2024
Alistair Kevin Birks - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 31 May 2024
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 28 Jun 2016
John Anthony Sandford - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 31 May 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jun 2016
Richard Nelson Speirs - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 31 May 2024
Address: Palmerston North, 4410 New Zealand
Address used since 22 Aug 2019
Address: Palmerston North, 4410 New Zealand
Address used since 19 Sep 2016
Address: Palmerston North, 4410 New Zealand
Address used since 21 Mar 2018
Nigel John Featherston Johnston - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 31 May 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Sep 2016
Mark Alistair Hickling - Director (Inactive)
Appointment date: 12 Aug 2022
Termination date: 31 May 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 Aug 2022
Bradley Mark Mytton - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 21 Nov 2023
ASIC Name: Sante Capital Investments Nominees Pty Ltd
Address: Northbridge, New South Wales, 2063 Australia
Address used since 01 Mar 2021
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Northbridge, New South Wales, 2063 Australia
Address used since 30 Sep 2016
Address: Northbridge, New South Wales, 2063 Australia
Address used since 28 Sep 2018
Paul Chrystall - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 02 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Aug 2016
Todd Murdoch Mcleay - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 31 Aug 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Sep 2016
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 30 Sep 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Jun 2016
Joe Duncan - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 30 Sep 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Sep 2016
Equipment, Leasing & Finance Nz Limited
101 Cryers Road
Equipment, Leasing & Finance Trustee Limited
101 Cryers Road
Tradezone Industrial Group Limited
81a Cryers Road
Industry Management Systems Limited
81a Cryers Road
Reliance Showers Limited
81d Cryers Road