R G Leasing Limited (NZBN 9429035267737) was started on 22 Jul 2004. 2 addresses are currently in use by the company: Unit 2, 21 Ruakura Road, Hamilton East, Hamilton, 3216 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 19 Jan 2022. R G Leasing Limited used more names, namely: B & R Construction and Management Limited from 22 Jul 2004 to 30 May 2014. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 498 shares (49.8% of shares), namely:
Baker, Sherie Ann (an individual) located at Rd 4, Waiterimu postcode 3784,
Baker, Charles Ross (an individual) located at Rd 4, Ohinewai,
Robertson Fulton Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Lewislegal Trustees 2022 Limited (an entity) - located at Cambridge,
Tau, Ben (a director) - located at Rd 1, Kaeo,
Tau, Gail Patricia (an individual) - located at Rd 1, Kaeo. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Baker, Sherie Ann, located at Rd 4, Waiterimu (an individual). Our information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 2, 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Registered & physical & service | 19 Jan 2022 |
Name and Address | Role | Period |
---|---|---|
Charles Ross Baker
Rd 4, Ohinewai, 3784
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - current |
Ben Tau
Rototuna, Hamilton, 3210
Address used since 18 Jun 2010
Rd 1, Kaeo, 0478
Address used since 21 Jun 2017 |
Director | 22 Jul 2004 - current |
Previous address | Type | Period |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 26 Jun 2018 - 19 Jan 2022 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 22 Jun 2018 - 26 Jun 2018 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 07 Apr 2017 - 22 Jun 2018 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 07 Apr 2017 - 26 Jun 2018 |
22-24 Victoria Street, Cambridge | Registered & physical | 22 Jul 2004 - 07 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Baker, Sherie Ann Individual |
Rd 4 Waiterimu 3784 |
27 Mar 2018 - current |
Baker, Charles Ross Individual |
Rd 4 Ohinewai |
22 Jul 2004 - current |
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
08 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewislegal Trustees 2022 Limited Shareholder NZBN: 9429050224005 Entity (NZ Limited Company) |
Cambridge 3434 |
17 Oct 2022 - current |
Tau, Ben Director |
Rd 1 Kaeo 0478 |
25 Nov 2014 - current |
Tau, Gail Patricia Individual |
Rd 1 Kaeo 0478 |
22 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Sherie Ann Individual |
Rd 4 Waiterimu 3784 |
27 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Charles Ross Individual |
Rd 4 Ohinewai |
22 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Cherie Ann Individual |
Rd 4 Ohinewai |
22 Jul 2004 - 27 Mar 2018 |
Tau, Pehimana Individual |
Flagstaff Hamilton |
22 Jul 2004 - 25 Nov 2014 |
Gjh Trustees Limited Shareholder NZBN: 9429030176935 Company Number: 4495778 Entity |
22-24 Victoria Street Cambridge 3432 |
25 Nov 2014 - 17 Oct 2022 |
Gjh Trustees Limited Shareholder NZBN: 9429030176935 Company Number: 4495778 Entity |
Cambridge 3432 |
25 Nov 2014 - 17 Oct 2022 |
Hogan, Geoffrey John Individual |
Leamington Cambridge 3432 |
22 Jul 2004 - 25 Nov 2014 |
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