General information
Tractor Hire Leasing Limited
Type: NZ Limited Company (Ltd)9429036242788
New Zealand Business Number
1256647
Company Number
Registered
Company Status
Tractor Hire Leasing Limited (issued a business number of 9429036242788) was registered on 13 Nov 2002. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 17 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
George Wilson Group Limited (an entity) located at Invercargill, Invercargill postcode 9810. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 17 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray David Wilson
Rd 6, Invercargill, 9876
Address used since 15 Jul 2013 |
Director | 13 Nov 2002 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - current |
|
Christopher William Ward
Rd 6, Invercargill, 9876
Address used since 20 Feb 2017 |
Director | 28 Jul 2015 - 12 Jun 2023 |
|
Craig Allan Wilson
Rd 6, Invercargill, 9876
Address used since 12 Aug 2015 |
Director | 03 Dec 2009 - 10 Aug 2018 |
|
Allan Murray Wilson
Invercargill, 9810
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 01 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 08 Aug 2014 - 17 Jul 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 08 Aug 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 19 Jul 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 07 Aug 2009 - 19 Jul 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 27 Jul 2007 - 07 Aug 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 13 Nov 2002 - 27 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
George Wilson Group Limited Shareholder NZBN: 9429031829397 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
03 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Craig Allan Individual |
6 R D Invercargill |
02 Nov 2009 - 02 Nov 2009 |
|
Wilson, Allan Murray Individual |
Invercargill |
13 Nov 2002 - 02 Nov 2009 |
|
Ward, Christopher William Individual |
Invercargill |
02 Nov 2009 - 02 Nov 2009 |
|
Wilson, Murray David Individual |
R D 6 Invercargill |
13 Nov 2002 - 02 Nov 2009 |
Ultimate Holding Company
| Name | George Wilson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2342828 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill Invercargill 9810 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |