General information
Leasing & Finance General Partner Limited
Type: NZ Limited Company (Ltd)9429030050020
New Zealand Business Number
4664739
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Leasing & Finance General Partner Limited (issued an NZ business number of 9429030050020) was launched on 23 Sep 2013. 2 addresses are in use by the company: Level 11, 63 Albert Street, Auckland, 1010 (type: registered, physical). Level 11, Ami House, 63 Albert Street, Auckland had been their registered address, up to 10 Oct 2017. Leasing & Finance General Partner Limited used other aliases, namely: Advaro General Partner Limited from 01 Dec 2014 to 12 Nov 2016, Vantage General Partner (Nz) Limited (26 Feb 2014 to 01 Dec 2014) and Speirs General Partner (Nz) Limited (06 Nov 2013 - 26 Feb 2014). 2725 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2725 shares (100% of shares), namely:
Speirs Finance Group Limited (an entity) located at 63 Albert Street, Auckland postcode 1010. "Service to finance and investment nec" (ANZSIC K641945) is the classification the ABS issued to Leasing & Finance General Partner Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 63 Albert Street, Auckland, 1010 | Registered & physical & service | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon David Peel
Hillsborough, Auckland, 1042
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Mark Philip Freeland
Wai O Taiki Bay, Auckland, 1072
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Peter Clifford Dudson
Rd 1, Hamilton, 3281
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
John Anthony Sandford
Devonport, Auckland, 0624
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - 29 Sep 2022 |
|
Paul Chrystall
Epsom, Auckland, 1023
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - 29 Sep 2022 |
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - 29 Sep 2022 |
|
Richard Nelson Speirs
Hokowhitu, Palmerston North, 4410
Address used since 28 Jul 2014
Milson, Palmerston North, 4414
Address used since 21 Mar 2018
Milson, Palmerston North, 4414
Address used since 22 Aug 2019 |
Director | 28 Jul 2014 - 29 Sep 2022 |
|
Bradley Mark Mytton
Northbridge, New South Wales, 2063
Address used since 01 Mar 2021
New South Wales, 2063
Address used since 28 Sep 2018
New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2063
Address used since 18 Nov 2016
New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 18 Nov 2016 - 29 Sep 2022 |
|
Nigel John Featherston Johnston
Devonport, Auckland, 0624
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 29 Sep 2022 |
|
Todd Murdoch Mcleay
Auckland, 1024
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 31 Aug 2020 |
|
Joe Duncan
Herne Bay, Auckland, 1011
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 13 Oct 2016 |
|
Tenby George Bolland Powell
Westmere, Auckland, 1022
Address used since 12 Jan 2015 |
Director | 12 Jan 2015 - 21 Jan 2016 |
|
Keith Bruce Taylor
Island Bay, Wellington, 6023
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - 28 Jul 2014 |
|
Lee Guy Wright Simpson
Rd 9, Palmerston North, 4479
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - 28 Jul 2014 |
|
Lee Guy Wright Simpson
Rd 9, Palmerston North, 4479
Address used since 09 Oct 2013 |
Director | 09 Oct 2013 - 15 Jan 2014 |
|
Richard Nelson Speirs
Hokowhitu, Palmerston North, 4410
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 09 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Ami House, 63 Albert Street, Auckland, 1010 | Registered & physical | 09 Dec 2014 - 10 Oct 2017 |
| 251 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Physical & registered | 23 Sep 2013 - 09 Dec 2014 |
Financial Data
Financial info
2725
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2725
| Shareholder Name | Address | Period |
|---|---|---|
|
Speirs Finance Group Limited Shareholder NZBN: 9429042517078 Entity (NZ Limited Company) |
63 Albert Street Auckland 1010 |
19 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaf Finance Nominees Limited Shareholder NZBN: 9429030018556 Company Number: 4715839 Entity |
15 Jan 2014 - 19 Sep 2016 | |
|
Speirs Group Limited Shareholder NZBN: 9429040900704 Company Number: 19312 Entity |
15 Jan 2014 - 15 Jan 2014 | |
|
Speirs Group Limited Shareholder NZBN: 9429040900704 Company Number: 19312 Entity |
23 Sep 2013 - 15 Jan 2014 | |
|
Speirs Investments Limited Partnership Company Number: 2594722 Other |
15 Jan 2014 - 19 Sep 2016 | |
|
Mcaf Finance Nominees Limited Shareholder NZBN: 9429030018556 Company Number: 4715839 Entity |
15 Jan 2014 - 19 Sep 2016 | |
|
Speirs Group Limited Shareholder NZBN: 9429040900704 Company Number: 19312 Entity |
23 Sep 2013 - 15 Jan 2014 | |
|
Speirs Investments Limited Partnership Company Number: 2594722 Other |
15 Jan 2014 - 19 Sep 2016 | |
|
The Investment Holding Group Limited Shareholder NZBN: 9429032427417 Company Number: 2202325 Entity |
07 Apr 2014 - 19 Sep 2016 | |
|
Speirs Group Limited Shareholder NZBN: 9429040900704 Company Number: 19312 Entity |
15 Jan 2014 - 15 Jan 2014 | |
|
The Investment Holding Group Limited Shareholder NZBN: 9429032427417 Company Number: 2202325 Entity |
07 Apr 2014 - 19 Sep 2016 |
Ultimate Holding Company
| Effective Date | 29 Sep 2016 |
| Name | Equipment, Leasing & Finance Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6036435 |
| Country of origin | NZ |
Location
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