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Leamington Tavern (2012) Limited

Type: NZ Limited Company (Ltd)
9429030474925
NZBN
4060238
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

Leamington Tavern (2012) Limited was registered on 17 Oct 2012 and issued a New Zealand Business Number of 9429030474925. This registered LTD company has been managed by 2 directors: Leslie John O'leary - an active director whose contract started on 17 Oct 2012,
Elayne Joy O'leary - an active director whose contract started on 17 Oct 2012.
As stated in BizDb's data (updated on 19 Mar 2024), this company registered 1 address: 23 Brown Street, Tauranga, 3110 (category: registered, physical).
Until 29 Jul 2021, Leamington Tavern (2012) Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 86 shares are held by 1 entity, namely:
Eljayej Holdings Limited (an entity) located at Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 14 per cent shares (exactly 14 shares) and includes
Palmer, Matthew John - located at Cambridge, Cambridge,
Macdonald, Louise Clare - located at Taupiri, Taupiri.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 29 Jul 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Oct 2013 to 14 Oct 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 17 Oct 2012 to 04 Oct 2013

Contact info
admin@fivestags.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 86
Entity (NZ Limited Company) Eljayej Holdings Limited
Shareholder NZBN: 9429031132350
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 14
Individual Palmer, Matthew John Cambridge
Cambridge
3434
New Zealand
Individual Macdonald, Louise Clare Taupiri
Taupiri
3721
New Zealand
Directors

Leslie John O'leary - Director

Appointment date: 17 Oct 2012

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 03 Aug 2023

Address: Rd1, Tokoroa, 3491 New Zealand

Address used since 17 Oct 2012


Elayne Joy O'leary - Director

Appointment date: 17 Oct 2012

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 03 Aug 2023

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 17 Oct 2012

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