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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 86 | |||
Entity (NZ Limited Company) | Eljayej Holdings Limited Shareholder NZBN: 9429031132350 |
Tauranga 3110 New Zealand |
17 Oct 2012 - |
Shares Allocation #2 Number of Shares: 14 | |||
Individual | Palmer, Matthew John |
Cambridge Cambridge 3434 New Zealand |
12 Jun 2018 - |
Individual | Macdonald, Louise Clare |
Taupiri Taupiri 3721 New Zealand |
12 Jun 2018 - |
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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