Leahy Trustee Company Limited was registered on 23 Oct 2012 and issued an NZBN of 9429030469129. The registered LTD company has been managed by 5 directors: Peter Ralph Hill - an active director whose contract began on 23 Oct 2012,
Stephen Murray Ganley - an active director whose contract began on 23 Oct 2012,
Brenda Michelle Smith - an active director whose contract began on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract began on 01 Apr 2018 and was terminated on 31 Mar 2023,
Craig John Wells - an inactive director whose contract began on 23 Oct 2012 and was terminated on 31 Mar 2018.
According to BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Ganley, Stephen Murray - located at Whangarei.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Whangarei (a director). Leahy Trustee Company Limited is categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
02 May 2018 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Ganley, Stephen Murray |
Whangarei 0140 New Zealand |
23 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Hill, Peter Ralph |
Whangarei 0140 New Zealand |
23 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kessell, Sarah Kelly |
Whangarei 0176 New Zealand |
02 May 2018 - 20 Apr 2023 |
| Director | Craig John Wells |
Whangarei 0140 New Zealand |
23 Oct 2012 - 02 May 2018 |
| Individual | Wells, Craig John |
Whangarei 0140 New Zealand |
23 Oct 2012 - 02 May 2018 |
Peter Ralph Hill - Director
Appointment date: 23 Oct 2012
Address: Whangarei, 0140 New Zealand
Address used since 23 Oct 2012
Stephen Murray Ganley - Director
Appointment date: 23 Oct 2012
Address: Whangarei, 0140 New Zealand
Address used since 23 Oct 2012
Brenda Michelle Smith - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2018
Sarah Kelly Kessell - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2023
Address: Whangarei, 0176 New Zealand
Address used since 01 Apr 2018
Craig John Wells - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 31 Mar 2018
Address: Whangarei, 0140 New Zealand
Address used since 23 Oct 2012
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