Lease Car (nz) Limited
Type: NZ Limited Company (Ltd)Lease Car (Nz) Limited (issued an NZBN of 9429039143372) was registered on 24 Dec 1990. 2 addresses are in use by the company: 42A Brooke Lane, Rd 2, Mangawhai, 0573 (type: physical, registered). 94 Raymond Bull Road, Mangawhai had been their registered address, until 17 Jun 2022. Lease Car (Nz) Limited used other names, namely: Lease Car Limited from 22 May 1997 to 17 May 2002, Dollars & Sense Brokers Limited (15 Oct 1993 to 22 May 1997) and Meads & Bennett Limited (24 Dec 1990 - 15 Oct 1993). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Morrison, Alexander (an individual) located at Rd 2, Mangawhai postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Flavell, Donna (an individual) - located at Rd 2, Mangawhai. "Financial service nec" (business classification K641915) is the classification the ABS issued Lease Car (Nz) Limited. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42a Brooke Lane, Rd 2, Mangawhai, 0573 | Physical & registered & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Morrison
Rd 2, Mangawhai, 0573
Address used since 09 Jun 2022
Rd 5, Wellsford, 0975
Address used since 21 Dec 2016
Rd 5, Wellsford, 0975
Address used since 01 Apr 2014 |
Director | 12 Oct 1998 - current |
|
Donna Flavell
Rd 5, Wellsford, 0975
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Donna Marie Flavell
Rd 2, Mangawhai, 0573
Address used since 09 Jun 2022
Rd 5, Wellsford, 0975
Address used since 21 Dec 2016 |
Director | 31 Mar 2015 - current |
|
Brian James Bowden
Howick, Auckland,
Address used since 06 Oct 1998 |
Director | 06 Oct 1998 - 26 Jun 2014 |
|
Geoffrey Stewart Hatten
Herne Bay, Auckland 2,
Address used since 24 Dec 1990 |
Director | 24 Dec 1990 - 06 Oct 1998 |
|
Michael John Ferrier Ellis
Karaka, Auckland,
Address used since 24 Dec 1990 |
Director | 24 Dec 1990 - 06 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| 94 Raymond Bull Road, Mangawhai, 0975 | Registered & physical | 11 Jul 2018 - 17 Jun 2022 |
| Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 | Registered & physical | 06 Aug 2014 - 11 Jul 2018 |
| 10 Telford Crescent, Balmoral, Auckland, 1010 | Registered & physical | 10 Sep 2013 - 06 Aug 2014 |
| Unit 5 / 396 Rosedale Road, Albany, Auckland | Registered | 25 Jul 2008 - 10 Sep 2013 |
| Unit 5 396 Rosedale Road, Albany, Auckland | Physical | 25 Jul 2008 - 10 Sep 2013 |
| Level 2 Grafton Business Plaza, 6-8 Nugent Street, Grafton, Auckland | Registered & physical | 08 May 2006 - 25 Jul 2008 |
| 3/2 Edwin Street, Mt Eden, Auckland | Physical & registered | 28 Jun 2005 - 08 May 2006 |
| 369 Queen Street, Level 6, Auckland | Physical | 25 Aug 1998 - 28 Jun 2005 |
| National Provident House, 6th Floor, 369 Queen Street, Auckland | Registered | 07 Jun 1997 - 28 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Alexander Individual |
Rd 2 Mangawhai 0573 |
24 Dec 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flavell, Donna Individual |
Rd 2 Mangawhai 0573 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Michael John Ferrier Individual |
R D 2 Drury |
24 Dec 1990 - 29 Jul 2014 |
|
Greentree, Leighton Francis Individual |
Glenfield Auckland |
18 Jul 2006 - 18 Jul 2006 |
|
Bowden, Brian James Individual |
Howick Auckland |
24 Dec 1990 - 28 Mar 2017 |
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