Lease Investments Limited
Type: NZ Limited Company (Ltd)Lease Investments Limited (issued an NZBN of 9429039234384) was started on 23 Jul 1990. 2 addresses are currently in use by the company: Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt (type: registered, physical). - had been their physical address, up until 23 Feb 1999. Lease Investments Limited used other names, namely: Retaining Walls N Z Limited from 13 Jul 1991 to 08 Jan 2009, Criblock Retaining Walls (1991) Limited (29 Apr 1991 to 13 Jul 1991) and Patrol Holdings Limited (23 Jul 1990 - 29 Apr 1991). 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 7510 shares (75.1% of shares), namely:
Walker, Lesley Jennifer (an individual) located at Woburn, Lower Hutt postcode 5010,
Burke, Christopher Edmund (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 24.9% of all shares (2490 shares); it includes
Burke, Christopher Edmund (an individual) - located at Saint Marys Bay, Auckland. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Service & physical | 23 Feb 1999 |
| Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt | Registered | 03 Mar 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Edmund Burke
Saint Marys Bay, Auckland, 1011
Address used since 22 Nov 2021
Rosedale, Auckland, 0632
Address used since 01 Aug 2014 |
Director | 23 Jul 1990 - current |
|
Regan Christopher Burke
Point Chevalier, Auckland, 1022
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 13 Apr 2022 |
|
John William Roper
Lower Hutt,
Address used since 28 Aug 1990 |
Director | 28 Aug 1990 - 10 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 23 Feb 1999 - 23 Feb 1999 |
| C/- Arthur F Sparkes, Chartered, Accountant, 2nd Floor,tower Bldg, 15, Daly Str Lower Hutt | Registered | 28 Jul 1992 - 03 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Lesley Jennifer Individual |
Woburn Lower Hutt 5010 |
24 Feb 2006 - current |
|
Burke, Christopher Edmund Individual |
Saint Marys Bay Auckland 1011 |
23 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Christopher Edmund Individual |
Saint Marys Bay Auckland 1011 |
23 Jul 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton Holland Nominees 2013 Limited Shareholder NZBN: 9429030366992 Company Number: 4249918 Entity |
Rosedale North Shore City 0632 |
21 Dec 2015 - 16 Oct 2019 |
|
Crummer Trustees No. 167 Limited Shareholder NZBN: 9429047348547 Company Number: 7348939 Entity |
16 Oct 2019 - 10 May 2022 | |
|
Burke, Regan Christopher Individual |
Point Chevalier Auckland 1022 |
21 Dec 2015 - 10 May 2022 |
|
Crummer Trustees No. 167 Limited Shareholder NZBN: 9429047348547 Company Number: 7348939 Entity |
Grey Lynn Auckland 1021 |
16 Oct 2019 - 10 May 2022 |
|
Hutchings, Grant William Individual |
Lower Hutt |
23 Jul 1990 - 27 Jun 2010 |
|
Middleton Holland Nominees 2013 Limited Shareholder NZBN: 9429030366992 Company Number: 4249918 Entity |
Rosedale North Shore City 0632 |
21 Dec 2015 - 16 Oct 2019 |
 |
Flat Earth Limited Insurance House |
|
C & S Investments Limited Sparkes Walker |
|
Chris George Landscaping Limited Sparkes Walker |
|
Efficient Developments Limited Sparkes Walker |
|
Wvcb Advances Limited Insurance House |
|
Helman Limited Insurance House |