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MACQUARIE LEASING (NZ) LIMITED

Removed
NZBN 9429039940292 · NZ Company No. 243880 · NZ Limited Company · Incorporated 2 Aug 1984

Macquarie Leasing (nz) Limited was incorporated on 2 August 1984 (Thursday) and as of 28 February 2017 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039940292
Company Number
243880
Company Name
MACQUARIE LEASING (NZ) LIMITED
Previously Known As
MACQUARIE CORPORATE FINANCE (NZ) LIMITED
before 19 February 1993, Friday

HILL SAMUEL SECURITIES LIMITED
before 26 March 1985, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 August 1984 (Thursday)
Status
Removed
Status History
Removed as of 30 May 2011 (Monday)
In Liquidation as of 4 March 2011 (Friday)
Registered as of 2 August 1984 (Thursday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Level 16, 45 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 16, 45 Queen Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 26 June 1997 to 30 June 2002
    125 The Terrace, Wellington
  2. From 30 June 2002 to 6 March 2007
    L14 209 Queen Street, Auckland
  3. From 6 March 2007 to 6 December 2010
    L17, Lumley Centre, 88 Shortland Street, Auckland, NZ
  4. From 6 December 2010 to 15 March 2011
    L17, Lumley Centre, 88 Shortland Street, Auckland, NZ 1140

Principal Place of Business

  1. From 20 October 1999 to 30 June 2002
    Level 16, Trust Bank Centre, 125 The Terrace, Wellington
  2. From 30 June 2002 to 6 March 2007
    L14 209 Queen Street, Auckland
  3. From 6 March 2007 to 6 December 2010
    L17, Lumley Centre, 88 Shortland Street, Auckland, NZ
  4. From 6 December 2010 to 15 March 2011
    L17, Lumley Centre, 88 Shortland Street, Auckland, NZ 1140

Company Directors

2 listed
GE
Giles Lancelot James ELLIS
Appointed 22 May 2006 · 44 Walker Road, Point Chevalier, Auckland, NZ, 1022
LT
Lloyd Owen THOMAS
Appointed 8 Jul 2009 · 8 Muscios Road, Glenorie Nsw 2157, Australia

Company Shareholders

1 share parcel · 2 shares total

Share allocation 1
2 shares (100%)
Company No.: 6198910
MACQUARIE CORPORATE AND ASSET FINANCE LIMITED
C/- Company Secretarial, Mezzanine Level, No.1 Martin Place, Sydney, Nsw