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General information

Truck Leasing Limited

Type: NZ Limited Company (Ltd)
9429039241467
New Zealand Business Number
462461
Company Number
Registered
Company Status

Truck Leasing Limited (New Zealand Business Number 9429039241467) was launched on 14 Feb 1990. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their physical address, until 28 Sep 2020. Truck Leasing Limited used more names, namely: Actaeon Holdings Limited from 14 Feb 1990 to 25 Aug 1991. 9000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9000000 shares (100 per cent of shares), namely:
Fleetpartners Holding (Nz) Limited (an entity) located at 57 Fort Street, Auckland postcode 1010. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Level 4, 57 Fort Street, Auckland, 1010 Registered 14 Apr 2020
Level 4, 57 Fort Street, Auckland, 1010 Physical & service 28 Sep 2020
Last updated:
Directors
Name and Address Role Period
Dennis Michael Kelly
Greenhithe, Auckland, 0632
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Russell John Webber
Mount Eden, Auckland, 1024
Address used since 22 Feb 2018
Director 22 Feb 2018 - current
James Richard Owens
Nsw, 2041
Address used since 08 Aug 2023
Director 08 Aug 2023 - current
Paul Verhoefen
Coatesville, 0793
Address used since 01 Dec 2014
Director 01 Dec 2014 - 14 Dec 2019
Garry John Mclennan
Sydney, Nsw, 2000
Address used since 01 Jan 1970
West Pennant Hills, Nsw, 2125
Address used since 27 Mar 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 27 Mar 2014 - 05 Jul 2019
Irwin David Klotz
Bellevue Hill, New South Wales, 2023
Address used since 09 Dec 2016
Syndey, Nsw, 2000
Address used since 01 Jan 1970
Syndey, Nsw, 2000
Address used since 01 Jan 1970
Director 27 Mar 2014 - 10 May 2019
Gregory James Ruddock
Bronte, NSW 2024
Address used since 25 Nov 2010
Director 25 Nov 2010 - 01 Dec 2014
Edward John Russell
Toorak, Victoria, 3142
Address used since 01 Apr 2014
Director 26 Sep 2008 - 11 Apr 2014
Nick Andrew Johnson
Lower Plenty, Vic 3093, Australia,
Address used since 16 Nov 2009
Director 31 Oct 2006 - 28 Mar 2014
Janine Louise Middleton
Mosman, Nsw 2088, Australia,
Address used since 31 Oct 2006
Director 31 Oct 2006 - 27 Aug 2009
Gene Lorenz
Stanmore, Nsw 2048, Australia,
Address used since 31 Oct 2006
Director 31 Oct 2006 - 27 Aug 2009
Chris Davies
Paddington, Nsw 2021, Australia,
Address used since 31 Oct 2006
Director 31 Oct 2006 - 26 Sep 2008
Nathan Cleary
Crows Nest, Nsw 2065, Australia,
Address used since 31 Oct 2006
Director 31 Oct 2006 - 26 Sep 2008
Rob Nichols
Warriewood, Nsw 2102, Australia,
Address used since 31 Oct 2006
Director 31 Oct 2006 - 26 Sep 2008
Graeme David Quigley
Parnell, Auckland,
Address used since 31 Jan 2007
Director 31 Jan 2007 - 31 Jan 2007
Anthony Robert Wildman
South Yarra, Melbourne, Australia 3141,
Address used since 20 Aug 2004
Director 20 Aug 2004 - 31 Oct 2006
David Duncan Hisco
Camberwell, Victoria 3124,
Address used since 11 Feb 2006
Director 02 Dec 2005 - 31 Oct 2006
Malcolm Charles Tilbrook
Remuera, Auckland,
Address used since 06 Jul 2006
Director 06 Mar 2006 - 31 Oct 2006
Glenn Raymond Tasker
Mt Albert, Auckland,
Address used since 23 Nov 2005
Director 23 Nov 2005 - 06 Mar 2006
Elizabeth Mary Proust
Melbourne, Victoria 3000,
Address used since 20 Jan 2003
Director 04 Mar 2002 - 09 Dec 2005
Garry Rex Fissenden
St Heliers, Auckland, New Zealand,
Address used since 04 Jun 2004
Director 12 Jan 2004 - 04 Nov 2005
Simon Paul Kelland
Sandringham, Vic, 3191, Australia,
Address used since 29 Apr 2003
Director 20 Dec 2002 - 19 Aug 2004
David John Butler
Malvern, Victoria 3144, Australia,
Address used since 25 Mar 1998
Director 25 Mar 1998 - 13 May 2004
Brenton Ian Knight
Remuera, Auckland 5,
Address used since 25 Mar 1998
Director 25 Mar 1998 - 14 Nov 2003
Nicholas Andrew Johnson
Kew, Victoria 3101, Australia,
Address used since 28 Jun 2000
Director 28 Jun 2000 - 11 Dec 2002
Michael Shane Guerin
Ellerslie, Auckland,
Address used since 28 Jun 2000
Director 28 Jun 2000 - 10 May 2002
Peter Clarence Mcmahon
South Yarra, Melbourne 3141, Australia,
Address used since 25 Mar 1998
Director 25 Mar 1998 - 28 Feb 2002
David Duncan Hisco
St Heliers, Auckland,
Address used since 17 Mar 1999
Director 17 Mar 1999 - 09 Jun 2000
Robert Arthur Hayward
Tawa, Wellington,
Address used since 02 Aug 1999
Director 02 Aug 1999 - 09 Jun 2000
Rodney George Ravenscroft
Carlton, Melbourne 3053, Australia,
Address used since 25 Mar 1998
Director 25 Mar 1998 - 02 Aug 1999
Graham Michael Collinson
St Heliers, Auckland,
Address used since 10 Jul 1995
Director 10 Jul 1995 - 28 Aug 1998
Robert Edward Baker
Wellington,
Address used since 22 Oct 1992
Director 22 Oct 1992 - 16 Oct 1997
Ronald Hugh Carpenter
R D 8, Palmerston North,
Address used since 22 Oct 1992
Director 22 Oct 1992 - 28 Aug 1997
Warwick David Brian Johnstone
Tawa, Wellington,
Address used since 22 Oct 1992
Director 22 Oct 1992 - 10 Jul 1995
Robbie Graham Valentine Dyce
R D Richmond, Nelson,
Address used since 19 Oct 1992
Director 19 Oct 1992 - 30 Sep 1993
George Herbert Exton
Rd3, Hunua,
Address used since 22 Oct 1992
Director 22 Oct 1992 - 09 Jun 1993
Francis John Cameron
High Street North, Carterton,
Address used since 07 Dec 1992
Director 07 Dec 1992 - 09 Jun 1993
Dean Ross Hamilton
Roseneath, Wellington,
Address used since 22 Oct 1992
Director 22 Oct 1992 - 06 Nov 1992
Addresses
Previous address Type Period
Level 4, 57 Fort Street, Auckland, 1010 Physical 08 May 2019 - 28 Sep 2020
Level 4, 57 Fort Street, Auckland, 1010 Registered 08 May 2019 - 14 Apr 2020
Level 5, 57 Fort Street, Auckland 1141 Registered & physical 22 Dec 2009 - 08 May 2019
61 Mountain Road, Mount Wellington, Auckland Registered & physical 09 Jan 2009 - 22 Dec 2009
C/-russell Mcveagh, Level 30 Vero Centre, 48 Shortland Street, Auckland Physical & registered 01 Nov 2006 - 09 Jan 2009
Level 14, Anz Tower, 215-229 Lambton Quay, Wellington Physical & registered 10 May 2005 - 01 Nov 2006
Level 10, 2 Hunter Street, Wellington Registered & physical 06 Oct 2004 - 10 May 2005
Level 15, Anz Tower, 215-229 Lambton Quay, Wellington Registered 28 Jul 2004 - 06 Oct 2004
61 Mountain Road, Mt Wellington, Auckland Physical 13 Dec 2000 - 13 Dec 2000
Truck Leasing Ltd, 61 Mountain Road, Mt Wellington, Auckland Physical 13 Dec 2000 - 06 Oct 2004
Truck Leasing Limited, 705 Tremaine Avenue, Palmerston North Physical 08 Dec 2000 - 13 Dec 2000
Secretary's Department, Level 5, A N Z Tower, 215-229 Lambton Quay, Wellington Registered 08 Dec 2000 - 28 Jul 2004
Secretary's Department, Level 5, Anz Bank Building, 215-229 Lambton Quay, Wellington Registered 28 Jul 2000 - 08 Dec 2000
705 Tremaine Avenue, Palmerston North Physical 17 Nov 1998 - 17 Nov 1998
Truck Leasing Limited, 679-689 Tremaine Avenue, Palmerston North Physical 17 Nov 1998 - 08 Dec 2000
Secretary's Department, Level 8, A N Z Bank Building, 215-229 Lambton Quay, Wellington Registered 27 Oct 1998 - 28 Jul 2000
Level 6, 45 Knights Road, Lower Hutt Registered 28 Jul 1998 - 27 Oct 1998
Level 6, 45 Knights Road, Lower Hutt Physical 28 Jul 1998 - 17 Nov 1998
C/sherwin Chan And Walshe, Auto Point House, 20 Daly Street, Lower Hutt Registered 15 May 1997 - 28 Jul 1998
Financial Data
Financial info
9000000
Total number of Shares
July
Annual return filing month
September
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000000
Shareholder Name Address Period
Fleetpartners Holding (nz) Limited
Shareholder NZBN: 9429033932842
Entity (NZ Limited Company) 		57 Fort Street
Auckland
1010 		01 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
U D C Finance Limited
Shareholder NZBN: 9429040968070
Company Number: 3580
Entity 		14 Feb 1990 - 27 Jun 2010
U D C Finance Limited
Shareholder NZBN: 9429040968070
Company Number: 3580
Entity 		14 Feb 1990 - 27 Jun 2010
Ultimate Holding Company
Effective Date 30 Apr 2020
Name Eclipx Group Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 32, 1 O'connell Street
Syndey, Nsw 2000
Location
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