Leuchars Trustee Limited, a registered company, was started on 23 May 2013. 9429030211254 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been run by 3 directors: Rebecca Loma Leuchars - an active director whose contract started on 23 May 2013,
James Alastair Leuchars - an active director whose contract started on 07 Dec 2021,
James Alastair Leuchars - an inactive director whose contract started on 23 May 2013 and was terminated on 01 Apr 2015.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 52 Great North Road, Riverhead, Riverhead, 0820 (types include: physical, registered).
Leuchars Trustee Limited had been using 52 Great North Road, Riverhead, Riverhead as their registered address up to 17 Dec 2021.
Previous names for this company, as we identified at BizDb, included: from 21 May 2013 to 09 Dec 2021 they were named Pera Clinic Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
52 Great North Road, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address: 52 Great North Road, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 19 Feb 2019 to 17 Dec 2021
Address: 136 Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 23 May 2013 to 19 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | James Alastair Leuchars |
Rd 3 Albany 0793 New Zealand |
23 May 2013 - |
| Individual | Leuchars, James Alastair |
Riverhead Riverhead 0820 New Zealand |
23 May 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Leuchars, Rebecca Loma |
Riverhead Riverhead 0820 New Zealand |
23 May 2013 - |
Rebecca Loma Leuchars - Director
Appointment date: 23 May 2013
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 11 Feb 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 May 2013
James Alastair Leuchars - Director
Appointment date: 07 Dec 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 07 Dec 2021
James Alastair Leuchars - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 01 Apr 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 May 2013
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