LEASING & FINANCE GENERAL PARTNER LIMITED

LEASING & FINANCE GENERAL PARTNER LIMITED (NZBN: 9429030050020) was incorporated in New Zealand on 23 Sep 2013. Registered as NZ Limited Company. Its primary business activity falls under the classification K641945 - Service to finance and investment nec. The company currently holds a Registered status and operates with 3 director(s) and 1 shareholder(s).

Company Details

NZBN:
9429030050020
Business Name:
Registration Date:
Entity Status:
Registered
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
WAKA TOPCO LIMITED
NZ
101 Cryers Road
East Tamaki
Auckland
NZ 2013
Industry Classification:
K641945 - Service to finance and investment nec
Trading Name(s):
Trading Area(s):
Registered Address:
Level 11
63 Albert Street
Auckland
NZ 1010
Address for Service:
Level 11
63 Albert Street
Auckland
NZ 1010
Office Address:
Level 11
63 Albert Street
Auckland
NZ 1010
Annual Return Filing Month:
September
Financial Reporting Act Reporting Month:
Constitution Filed:
Yes
Last Update:
09 Sep 2024

Google Map

Registered Address:
Level 11, 63 Albert Street, Auckland, NZ 1010

Contact Information

Phone Number(s):
Web Site(s):
Email Address(es):

Directors Details

Michelle Margaret HERLIHY
Appointed on 31 May 2024
5 Eldon Road
Mount Eden
Auckland
NZ 1024
Cheng Li SIM
Appointed on 01 Jul 2024
49 Belmont Terrace
Milford
Auckland
NZ 0620
Hamuera Ross Woodbine POMARE
Appointed on 01 Jul 2024
22 Ellerslie Park Road
Ellerslie
Auckland
NZ 1051

Previous Directors

Richard Nelson SPEIRS
Appointed on 23 Sep 2013 Ceased on 09 Oct 2013
47 Te Awe Awe Street
Hokowhitu
Palmerston North
NZ 4410
Lee Guy Wright SIMPSON
Appointed on 09 Oct 2013 Ceased on 15 Jan 2014
2682 State Highway 1
Rd 9
Palmerston North
NZ 4479
Keith Bruce TAYLOR
Appointed on 15 Jan 2014 Ceased on 28 Jul 2014
65 Tiber Street
Island Bay
Wellington
NZ 6023
Lee Guy Wright SIMPSON
Appointed on 15 Jan 2014 Ceased on 28 Jul 2014
2682 State Highway 1
Rd 9
Palmerston North
NZ 4479
Tenby George Bolland POWELL
Appointed on 12 Jan 2015 Ceased on 21 Jan 2016
22 Rawene Avenue
Westmere
Auckland
NZ 1022
Joe DUNCAN
Appointed on 01 Apr 2014 Ceased on 13 Oct 2016
72 Sarsfield Street
Herne Bay
Auckland
NZ 1011
Todd Murdoch MCLEAY
Appointed on 18 Nov 2016 Ceased on 31 Aug 2020
7 View Road, Mt Eden
Auckland
NZ 1024
Alistair Kevin BIRKS
Appointed on 15 Jan 2014 Ceased on 29 Sep 2022
36 Merani Street
Narrow Neck
Auckland
NZ 0622
Paul CHRYSTALL
Appointed on 15 Jan 2014 Ceased on 29 Sep 2022
19 Kimberley Road
Epsom
Auckland
NZ 1023
Nigel John Featherston JOHNSTON
Appointed on 18 Nov 2016 Ceased on 29 Sep 2022
23 Tainui Road
Devonport
Auckland
NZ 0624
Bradley Mark MYTTON
Appointed on 18 Nov 2016 Ceased on 29 Sep 2022
1 Bellambi Street
Northbridge
New South Wales
AU 2063
John Anthony SANDFORD
Appointed on 15 Jan 2014 Ceased on 29 Sep 2022
49 Aramoana Avenue
Devonport
Auckland
NZ 0624
Richard Nelson SPEIRS
Appointed on 28 Jul 2014 Ceased on 29 Sep 2022
Villa 43, Julia Wallace Retirement Village, 28 Dogwood Way
Milson
Palmerston North
NZ 4414
Gordon David PEEL
Appointed on 29 Sep 2022 Ceased on 31 May 2024
18 Hoskins Avenue
Hillsborough
Auckland
NZ 1042
Peter Clifford DUDSON
Appointed on 15 Aug 2023 Ceased on 01 Jul 2024
295d Sainsbury Road
Rd 1
Hamilton
NZ 3281
Mark Philip FREELAND
Appointed on 29 Sep 2022 Ceased on 01 Jul 2024
15a Inglewood Street
Wai O Taiki Bay
Auckland
NZ 1072

Ownership (Shareholding)

Total Number of Shares
2725
Extensive Shareholding
No
Share Allocation
2725 (100.00%)
6085188 - SPEIRS FINANCE GROUP LIMITED
Appointed on 19 Sep 2016
Level 11
63 Albert Street
Auckland
NZ 1010

Previous Owners (Shareholders)

Speirs Investments Limited Partnership
Appointed on 15 Jan 2014 Ceased on 19 Sep 2016
2202325 - THE INVESTMENT HOLDING GROUP LIMITED
Appointed on 07 Apr 2014 Ceased on 19 Sep 2016
19312 - SPEIRS GROUP LIMITED
Appointed on 23 Sep 2013 Ceased on 15 Jan 2014
19312 - SPEIRS GROUP LIMITED
Appointed on 15 Jan 2014 Ceased on 15 Jan 2014
4715839 - MCAF FINANCE NOMINEES LIMITED
Appointed on 15 Jan 2014 Ceased on 19 Sep 2016

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Registered On 23 Sep 2013
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