New Zealand Land Leasing Limited
Type: NZ Limited Company (Ltd)New Zealand Land Leasing Limited (issued an NZBN of 9429031065962) was incorporated on 16 Jun 2011. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 23 Oct 2019. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (20% of shares), namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 600 shares); it includes
Tonic 42 Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allotment (600 shares, 40%) belongs to 1 entity, namely:
Bkmil Investments Limited, located at 45 Queen Street, Auckland (an entity). "Investment company operation" (business classification K624050) is the classification the ABS issued to New Zealand Land Leasing Limited. Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 23 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
Director | 16 Jun 2011 - current |
|
Matt Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
Director | 16 Jun 2011 - current |
|
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 29 Aug 2014 |
Director | 21 Dec 2011 - current |
|
Andrew Martin
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - 12 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 16 Apr 2019 - 23 Oct 2019 |
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 20 Jul 2018 - 16 Apr 2019 |
| Staples Rodway, Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 20 Feb 2014 - 20 Jul 2018 |
| Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 22 Mar 2013 - 20 Feb 2014 |
| 1 Rewiti Avenue, Takapuna, Auckland, 0622 | Physical & registered | 16 Jun 2011 - 22 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
05 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonic 42 Limited Shareholder NZBN: 9429036380817 Entity (NZ Limited Company) |
Auckland 1010 |
16 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkmil Investments Limited Shareholder NZBN: 9429030972230 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
03 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 Entity |
Tauranga 3110 |
16 Jun 2011 - 05 Apr 2019 |
|
Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 Entity |
Tauranga 3110 |
16 Jun 2011 - 05 Apr 2019 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |
|
Nzcf (koraenui) Holdings Limited 9th Floor |
|
Lanta Holdings Limited Level 12 |
|
Queen & Wellesley Limited 8 Commerce Street |
|
131 Qm Limited 8 Commerce Street |
|
Greenhouse Capital Limited 80 Queen Street |
|
Chop Group Limited Level 4, Swanson House |