Viaduct Leasing Limited, a registered company, was incorporated on 18 Apr 2002. 9429036531905 is the NZ business identifier it was issued. This company has been run by 14 directors: David Gwyn Lewis - an active director whose contract started on 01 Apr 2006,
Sarah Clare Mcgrath - an active director whose contract started on 27 Nov 2018,
Ross Blair Eddington - an active director whose contract started on 27 Nov 2018,
Matthew Charles Fleming - an active director whose contract started on 01 Apr 2022,
Matthew Patrick Prichard - an active director whose contract started on 12 Jun 2023.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: an address for share register at C/-Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (category: other, records).
Viaduct Leasing Limited had been using Level 11, Kpmg Centre, 9 Princes Street, Auckland as their registered address up to 25 Feb 2004.
A total of 3 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (66.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33 per cent).
Previous address
Address #1: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Registered & physical address used from 18 Apr 2002 to 25 Feb 2004
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Kpmg Funding Trustee Limited Shareholder NZBN: 9429037561284 |
18 Viaduct Harbour Avenue Maritime Square , Auckland Null New Zealand |
18 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue Null 1142 New Zealand |
22 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Janice Amelia |
Milford Auckland New Zealand |
18 Apr 2002 - 18 Oct 2012 |
| Individual | Haynes, Ian Leslie |
Remuera Auckland |
22 Apr 2004 - 27 Jun 2010 |
| Individual | Lewis, David Gwyn |
Herne Bay Auckland |
30 Sep 2008 - 22 May 2014 |
Ultimate Holding Company
David Gwyn Lewis - Director
Appointment date: 01 Apr 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Oct 2009
Sarah Clare Mcgrath - Director
Appointment date: 27 Nov 2018
Address: Northland, Wellington, 6012 New Zealand
Address used since 27 Nov 2018
Ross Blair Eddington - Director
Appointment date: 27 Nov 2018
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 27 Nov 2018
Matthew Charles Fleming - Director
Appointment date: 01 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2022
Matthew Patrick Prichard - Director
Appointment date: 12 Jun 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Jun 2023
Ross David Mckinley - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 12 Jun 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Jul 2016
Megan Nicole Bates - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 01 Apr 2022
Address: Rd 2, Albany, 0792 New Zealand
Address used since 27 Nov 2018
Duncan Geoffrey Smith - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 27 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2016
Gregory Nicholas William Starr - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 27 Nov 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jul 2016
Paul David Herrod - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 01 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2011
Janice Amelia Dawson - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 30 Jun 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 May 2002
Alan Raymond Isaac - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 31 Oct 2006
Address: Mt Victoria, Wellington,
Address used since 21 Apr 2004
Ian Leslie Haynes - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 01 Apr 2006
Address: Remuera, Auckland,
Address used since 16 May 2002
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 16 May 2002
Address: Birkenhead Point, Auckland,
Address used since 18 Apr 2002
Contec Capital Investments Limited
C/- Kpmg
New Food Coatings (new Zealand) Limited
C/- Kpmg
Kpmg Trustee Limited
C/- Kpmg
Campari New Zealand Limited
C/- Kpmg
Klasse Limited
C/- Kpmg
Cerese Holdings (n.z.) Limited
C/- Kpmg