General information
T.a. Leasing Limited
Type: NZ Limited Company (Ltd)9429033600079
New Zealand Business Number
1910171
Company Number
Registered
Company Status
T.a. Leasing Limited (issued a New Zealand Business Number of 9429033600079) was launched on 13 Mar 2007. 5 addresess are in use by the company: 70 Maui Street, Hamilton, 3241 (type: physical, registered). 70 Maui Street, Hamilton had been their physical address, up until 17 Apr 2015. 120 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 70 Maui Street, Hamilton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Jun 2009 |
| 70 Maui Street, Hamilton, 3241 | Physical & registered & service | 17 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Clarke
Rd 1, Te Awamutu, 3879
Address used since 08 Apr 2016 |
Director | 13 Mar 2007 - current |
|
Murray Lewis Gutry
Saint Andrews, Hamilton, 3200
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Sarah Kate Livingstone
Rd 7, Hamilton, 3287
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Andrew Dean Johnson
Chartwell, Hamilton, 3210
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 30 Jun 2024 |
|
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 08 Apr 2016 |
Director | 13 Mar 2007 - 30 Sep 2023 |
|
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 11 Apr 2012 |
Director | 13 Mar 2007 - 01 Feb 2023 |
|
Gregory John Johnston
Papamoa, 3118
Address used since 13 Mar 2007 |
Director | 13 Mar 2007 - 02 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Maui Street, Hamilton | Physical & registered | 24 Jun 2009 - 17 Apr 2015 |
| 10 Maui Street, Hamilton | Registered & physical | 28 May 2009 - 24 Jun 2009 |
| 70 Maui Street, Hamilton | Physical & registered | 05 May 2009 - 28 May 2009 |
| 10 Maui Street, Hamilton | Registered & physical | 13 Mar 2007 - 05 May 2009 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone NZ Limited Shareholder NZBN: 9429031651684 Company Number: 2411085 Entity |
09 Apr 2010 - 09 Apr 2010 | |
|
Livingstone, Michael Donald Individual |
Te Awamutu |
13 Mar 2007 - 02 Dec 2009 |
|
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 Entity |
13 Mar 2007 - 02 Dec 2009 | |
|
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 Entity |
13 Mar 2007 - 02 Dec 2009 | |
|
Livingstone, David John Individual |
Te Awamutu |
13 Mar 2007 - 02 Dec 2009 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
13 Mar 2007 - 27 Jun 2010 | |
|
Livingstone NZ Limited Shareholder NZBN: 9429031651684 Company Number: 2411085 Entity |
Hamilton |
09 Apr 2010 - 09 Apr 2010 |
|
Livingstone NZ Limited Shareholder NZBN: 9429031651684 Company Number: 2411085 Entity |
Hamilton |
09 Apr 2010 - 09 Apr 2010 |
|
Johnston, Heather Robyn Individual |
Papamoa |
13 Mar 2007 - 18 Apr 2007 |
|
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 Entity |
13 Mar 2007 - 02 Dec 2009 | |
|
Livingstone NZ Limited Shareholder NZBN: 9429031651684 Company Number: 2411085 Entity |
09 Apr 2010 - 09 Apr 2010 | |
|
Johnston, Gregory John Individual |
Papamoa |
13 Mar 2007 - 27 Jun 2010 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
13 Mar 2007 - 27 Jun 2010 | |
|
Clarke, Peter John Individual |
Te Awamutu |
13 Mar 2007 - 02 Dec 2009 |
|
Livingstone, Louise Hilda Individual |
Te Awamutu |
13 Mar 2007 - 02 Dec 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Livingstone NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2411085 |
| Country of origin | NZ |
Location
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Livingstone Share Scheme Trustee Limited 70 Maui Street |
|
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|
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|
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|
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|
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