Shortcuts

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 02 Jun 2025), 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, 16 shares are held by 2 entities, namely:
Macdonald, Louise Clare (an individual) located at Taupiri, Taupiri postcode 3721,
Palmer, Matthew John (an individual) located at Cambridge, Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 84 per cent shares (exactly 84 shares) and includes
Eljayej Holdings Limited - located at Tauranga.

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: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Macdonald, Louise Clare Taupiri
Taupiri
3721
New Zealand
Individual Palmer, Matthew John Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 84
Entity (NZ Limited Company) Eljayej Holdings Limited
Shareholder NZBN: 9429031132350
Tauranga
3110
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

Nearby companies

Kiwiclog's Dustbusters Limited
141 Cameron Road

Rowan Tree Charitable Trust
Manning Warner

Sadgrove Charitable Trust
Manning Warner

Zanz Limited Partnership
C/o Manning Warner Browne Limited

Tr Limited
147 Cameron Road

Tbs Tauranga Limited
147 Cameron Road