General information
Equipment, Leasing & Finance Holdings Limited
Type: NZ Limited Company (Ltd)9429042431688
New Zealand Business Number
6036435
Company Number
Registered
Company Status
Equipment, Leasing & Finance Holdings Limited (New Zealand Business Number 9429042431688) was launched on 28 Jun 2016. 2 addresses are in use by the company: 101 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical). L25, 151 Queen St, Auckland had been their registered address, until 20 Oct 2016. Equipment, Leasing & Finance Holdings Limited used other aliases, namely: Elf Holdings Limited from 27 Jun 2016 to 18 Nov 2016. 78169666 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 78169666 shares (100% of shares), namely:
Waka Bidco Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 20 Oct 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Clifford Dudson
Rd 1, Hamilton, 3281
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Mark Philip Freeland
Wai O Taiki Bay, Auckland, 1072
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Michelle Margaret Herlihy
Mount Eden, Auckland, 1024
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 31 May 2024 |
|
John Anthony Sandford
Devonport, Auckland, 0624
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 31 May 2024 |
|
Richard Nelson Speirs
Palmerston North, 4410
Address used since 22 Aug 2019
Palmerston North, 4410
Address used since 19 Sep 2016
Palmerston North, 4410
Address used since 21 Mar 2018 |
Director | 19 Sep 2016 - 31 May 2024 |
|
Nigel John Featherston Johnston
Devonport, Auckland, 0624
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 31 May 2024 |
|
Mark Alistair Hickling
Meadowbank, Auckland, 1072
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - 31 May 2024 |
|
Bradley Mark Mytton
Northbridge, New South Wales, 2063
Address used since 01 Mar 2021
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Northbridge, New South Wales, 2063
Address used since 30 Sep 2016
Northbridge, New South Wales, 2063
Address used since 28 Sep 2018 |
Director | 30 Sep 2016 - 21 Nov 2023 |
|
Paul Chrystall
Epsom, Auckland, 1023
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 02 Aug 2022 |
|
Todd Murdoch Mcleay
Mount Eden, Auckland, 1024
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 31 Aug 2020 |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 30 Sep 2016 |
|
Joe Duncan
Herne Bay, Auckland, 1011
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 30 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L25, 151 Queen St, Auckland, 1010 | Registered & physical | 28 Jun 2016 - 20 Oct 2016 |
Financial Data
Financial info
78169666
Total number of Shares
September
Annual return filing month
June
Financial report filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 78169666
| Shareholder Name | Address | Period |
|---|---|---|
|
Waka Bidco Limited Shareholder NZBN: 9429051836290 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
31 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Investment Holding Group Limited Shareholder NZBN: 9429032427417 Company Number: 2202325 Entity |
Herne Bay Auckland 1011 |
29 Aug 2016 - 31 May 2024 |
|
Speirs Investments Limited Partnership Company Number: 2594722 Other |
Marton Marton 4710 |
29 Aug 2016 - 31 May 2024 |
|
The Investment Holding Group Limited Shareholder NZBN: 9429032427417 Company Number: 2202325 Entity |
Herne Bay Auckland 1011 |
29 Aug 2016 - 31 May 2024 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
Wellington 6011 |
30 Sep 2016 - 31 May 2024 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
42-52 Willis Street Wellington 6011 |
30 Sep 2016 - 31 May 2024 |
|
Speirs Investments Limited Partnership Company Number: 2594722 Other |
Marton Marton 4710 |
29 Aug 2016 - 31 May 2024 |
|
Speirs Investments Limited Partnership Company Number: 2594722 Other |
Palmerston North Palmerston North 4414 |
29 Aug 2016 - 31 May 2024 |
|
Speirs Investments Limited Partnership Company Number: 2594722 Other |
Marton Marton 4710 |
29 Aug 2016 - 31 May 2024 |
|
Milford Private Equity Ii Lp Company Number: 2654251 Other |
Auckland Central Auckland 1010 |
01 Mar 2017 - 31 May 2024 |
|
Milford Private Equity Ii Lp Company Number: 2654251 Other |
Auckland Central Auckland 1010 |
01 Mar 2017 - 31 May 2024 |
|
Milford Private Equity Ii Lp Company Number: 2654251 Other |
Auckland Central Auckland 1010 |
01 Mar 2017 - 31 May 2024 |
|
Equipment, Leasing & Finance Trustee Limited Shareholder NZBN: 9429046079602 Company Number: 6268387 Entity |
East Tamaki Auckland 2013 |
17 May 2017 - 31 May 2024 |
|
Equipment, Leasing & Finance Trustee Limited Shareholder NZBN: 9429046079602 Company Number: 6268387 Entity |
East Tamaki Auckland 2013 |
17 May 2017 - 31 May 2024 |
|
Equipment, Leasing & Finance Trustee Limited Shareholder NZBN: 9429046079602 Company Number: 6268387 Entity |
East Tamaki Auckland 2013 |
17 May 2017 - 31 May 2024 |
|
Elf 2016 Limited Partnership Other |
Auckland Central Auckland 1010 |
30 Sep 2016 - 31 May 2024 |
|
Elf 2016 Limited Partnership Other |
Auckland Central Auckland 1010 |
30 Sep 2016 - 31 May 2024 |
|
Elf 2016 Limited Partnership Other |
Auckland Central Auckland 1010 |
30 Sep 2016 - 31 May 2024 |
|
Elf 2016 Limited Partnership Other |
Auckland Central Auckland 1010 |
30 Sep 2016 - 31 May 2024 |
|
Elf Rps Limited Partnership Other |
4 Graham Street, Auckland Central Auckland 1010 |
08 Dec 2023 - 31 May 2024 |
|
Mcaf Finance Nominees Limited Shareholder NZBN: 9429030018556 Company Number: 4715839 Entity |
28 Jun 2016 - 30 Sep 2016 | |
|
Mcaf Finance Nominees Limited Shareholder NZBN: 9429030018556 Company Number: 4715839 Entity |
28 Jun 2016 - 30 Sep 2016 |
Ultimate Holding Company
| Effective Date | 30 Sep 2016 |
| Name | Equipment, Leasing & Finance Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6036435 |
| Country of origin | NZ |
| Address |
101 Cryers Road East Tamaki Auckland 2013 |
Location
Companies nearby
 |
Ab Equipment Limited 101 |
|
Equipment, Leasing & Finance NZ Limited 101 Cryers Road |
|
Equipment, Leasing & Finance Trustee Limited 101 Cryers Road |
|
Tradezone Industrial Group Limited 81a Cryers Road |
|
Industry Management Systems Limited 81a Cryers Road |
|
Reliance Showers Limited 81d Cryers Road |