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Leaver Family Limited

Type: NZ Limited Company (Ltd)
9429030221314
NZBN
4446522
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
212 Waghorn Road
Rd 1
Waharoa 3474
New Zealand
Physical & registered & service address used since 31 May 2017

Leaver Family Limited, a registered company, was incorporated on 10 Jun 2013. 9429030221314 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been supervised by 4 directors: Nigel Peter Leaver - an active director whose contract began on 10 Jun 2013,
Guy Leaver - an active director whose contract began on 10 Jun 2013,
Lisa Leaver - an active director whose contract began on 10 Jun 2013,
Jake Leaver - an inactive director whose contract began on 10 Jun 2013 and was terminated on 24 Nov 2013.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 212 Waghorn Road, Rd 1, Waharoa, 3474 (category: physical, registered).
Leaver Family Limited had been using 58 Waharoa Road West, Matamata as their physical address until 31 May 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 45 shares (45%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%). Finally the next share allotment (45 shares 45%) made up of 1 entity.

Addresses

Previous address

Address: 58 Waharoa Road West, Matamata, 3400 New Zealand

Physical & registered address used from 10 Jun 2013 to 31 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Leaver, Nigel Peter Rd 1
Waharoa
3474
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Leaver, Guy Rd 1
Waharoa
3474
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Leaver, Lisa Rd 1
Waharoa
3474
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jake Leaver Matamata
3400
New Zealand
Individual Leaver, Jake Matamata
3400
New Zealand
Directors

Nigel Peter Leaver - Director

Appointment date: 10 Jun 2013

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 23 May 2017


Guy Leaver - Director

Appointment date: 10 Jun 2013

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 23 May 2017


Lisa Leaver - Director

Appointment date: 10 Jun 2013

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 23 May 2017


Jake Leaver - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 24 Nov 2013

Address: Matamata, 3400 New Zealand

Address used since 10 Jun 2013

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