General information

Equipment And Transport Leasing Limited

Type: NZ Limited Company (Ltd)
9429038290671
New Zealand Business Number
814918
Company Number
Registered
Company Status

Equipment and Transport Leasing Limited (issued an NZBN of 9429038290671) was started on 04 Jul 1996. 2 addresses are currently in use by the company: 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). State Highway 1, North Road, Te Rapa, Hamilton had been their physical address, up to 02 Apr 2012. Equipment and Transport Leasing Limited used other aliases, namely: E.t. Leasing Limited from 04 Jul 1996 to 27 Jan 2000. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 33 shares (33 per cent of shares), namely:
Ratcliffe, Robin Ronald (an individual) located at Hamilton,
J W Trustees (Ratcliffe) Limited (an other) located at Whitiora, Hamilton postcode 3200,
Ratcliffe, Colleen Lenare (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Ratcliffe, Robin Ronald (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Ratcliffe, Colleen Lenare, located at Hamilton (an individual). Our information was last updated on 02 May 2024.

Current address Type Used since
11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered & service 02 Apr 2012
Directors
Name and Address Role Period
Robin Ronald Ratcliffe
Beerescourt, Hamilton, 3200
Address used since 27 Apr 2016
Director 05 Jul 1996 - current
Colleen Lenare Ratcliffe
Beerescourt, Hamilton, 3200
Address used since 27 Apr 2016
Director 24 Mar 1997 - current
Michael Colin Ratcliffe
Beerescourt, Hamilton, 3200
Address used since 29 Jun 2020
Director 29 Jun 2020 - 04 Dec 2023
Zane Robin Ratcliffe
Rd 1, Ngaruawahia, 3281
Address used since 29 Jun 2020
Director 29 Jun 2020 - 04 Dec 2023
Thomas Andrews
Hamilton,
Address used since 05 Jul 1996
Director 05 Jul 1996 - 24 Apr 1997
Addresses
Previous address Type Period
State Highway 1, North Road, Te Rapa, Hamilton Physical 06 Aug 2008 - 02 Apr 2012
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 22 Mar 2002 - 06 Aug 2008
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered 22 Mar 2002 - 02 Apr 2012
85 Alexandra St, Hamilton Physical 23 Oct 2001 - 23 Oct 2001
85 Alexandra St, Hamilton Registered 23 Oct 2001 - 22 Mar 2002
Modern Transport Group, Cnr Tasman & Foreman Roads, Te Rapa, Hamilton Physical 23 Oct 2001 - 22 Mar 2002
Flyger & Associates, Level One, 12 Alma Street, Hamilton Registered 17 Oct 2001 - 23 Oct 2001
Flyger & Associates, Level 1, 12 Alma Street, Hamilton Physical 17 Oct 2001 - 23 Oct 2001
2 Arcus Street, Hamilton Registered 11 Apr 2000 - 17 Oct 2001
2 Arcus Street, Hamilton Registered 08 Apr 1998 - 11 Apr 2000
2 Arcus Street, Hamilton Physical 08 Apr 1998 - 17 Oct 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Ratcliffe, Robin Ronald
Individual
Hamilton
14 Sep 2004 - current
J W Trustees (ratcliffe) Limited
Other (Other)
Whitiora
Hamilton
3200
14 Sep 2021 - current
Ratcliffe, Colleen Lenare
Individual
Hamilton
14 Sep 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Ratcliffe, Robin Ronald
Individual
Hamilton
04 Jul 1996 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ratcliffe, Colleen Lenare
Individual
Hamilton
04 Jul 1996 - current
Shares Allocation #4 Number of Shares: 57
Shareholder Name Address Period
Ratcliffe, Colleen Lenare
Individual
Hamilton
04 Jul 1996 - current
J W Trustees Limited
Other (Other)
Whitiora
Hamilton
3200
14 Sep 2021 - current
Ratcliffe, Robin Ronald
Individual
Hamilton
04 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
J W Trustees (ratcliffe) Limited
Other
14 Sep 2021 - 14 Sep 2021
Flyger, Mark Alexander
Individual
Hamilton
12 Jul 2004 - 12 Jul 2004
J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity
Corner Boundary Road And Victoria Street
Hamilton
12 Jul 2004 - 14 Sep 2021
Webb, Jonathon Russell Goodall
Individual
Raglan
14 Sep 2004 - 14 Sep 2021
J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity
Corner Boundary Road And Victoria Street
Hamilton
12 Jul 2004 - 14 Sep 2021
Webb, Jonathon Russell Goodall
Individual
Raglan
04 Jul 1996 - 12 Jul 2004
Location
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