Equipment, Leasing & Finance Holdings Limited
Type: NZ Limited Company (Ltd)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. 80169666 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 2000000 shares (2.49% of shares), namely:
Elf Rps Limited Partnership (an other) located at 4 Graham Street, Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 4.14% of all shares (exactly 3322961 shares); it includes
Equipment, Leasing & Finance Trustee Limited (an entity) - located at East Tamaki, Auckland. The next group of shareholders, share allocation (10713348 shares, 13.36%) belongs to 1 entity, namely:
Milford Private Equity Ii Lp, located at Auckland Central, Auckland (an other). Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 20 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Sandford
Devonport, Auckland, 0624
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
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 - current |
|
Nigel John Featherston Johnston
Devonport, Auckland, 0624
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Peter Clifford Dudson
Rd 1, Hamilton, 3281
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Mark Alistair Hickling
Meadowbank, Auckland, 1072
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - current |
|
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 |
| Previous address | Type | Period |
|---|---|---|
| L25, 151 Queen St, Auckland, 1010 | Registered & physical | 28 Jun 2016 - 20 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elf Rps Limited Partnership Other (Other) |
4 Graham Street, Auckland Central Auckland 1010 |
08 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Equipment, Leasing & Finance Trustee Limited Shareholder NZBN: 9429046079602 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
17 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Private Equity Ii Lp Other (Other) |
Auckland Central Auckland 1010 |
01 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
30 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speirs Investments Limited Partnership Other (Other) |
Marton Marton 4710 |
29 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elf 2016 Limited Partnership Other (Other) |
Auckland Central Auckland 1010 |
30 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Investment Holding Group Limited Shareholder NZBN: 9429032427417 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
29 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
 |
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 |