General information

R G Leasing Limited

Type: NZ Limited Company (Ltd)
9429035267737
New Zealand Business Number
1538066
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
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
Shares Allocation #2 Number of Shares: 500
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Sherie Ann
Individual
Rd 4
Waiterimu
3784
27 Mar 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Baker, Charles Ross
Individual
Rd 4
Ohinewai
22 Jul 2004 - current

Historic shareholders

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
Location
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