Le Cheile Holdings Limited was incorporated on 18 Jun 2012 and issued an NZ business identifier of 9429030626713. The registered LTD company has been managed by 2 directors: Ross Howard Norgrove - an active director whose contract started on 18 Jun 2012,
Ingrid Louise De Hoedt - an inactive director whose contract started on 18 Jun 2012 and was terminated on 01 Jan 2019.
As stated in our data (last updated on 11 Apr 2024), the company uses 1 address: 39D Lewis Road, Rd 1, Papakura, 2580 (types include: registered, physical).
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Le Cheile Trustee Limited (an entity) located at Rd 1, Papakura postcode 2580.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Norgrove, Ross Howard - located at Rd 1, Papakura.
The third share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Harris, John Gordon, located at Rd 2, Pukekohe (an individual),
Norgrove, Ross Howard, located at Rd 1, Papakura (a director). Le Cheile Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Le Cheile Trustee Limited Shareholder NZBN: 9429030632301 |
Rd 1 Papakura 2580 New Zealand |
18 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Norgrove, Ross Howard |
Rd 1 Papakura 2580 New Zealand |
20 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harris, John Gordon |
Rd 2 Pukekohe 2677 New Zealand |
09 Apr 2019 - |
Director | Norgrove, Ross Howard |
Rd 1 Papakura 2580 New Zealand |
20 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Hoedt, Ingrid Louise |
Rd 1 Papakura 2580 New Zealand |
20 Nov 2013 - 09 Apr 2019 |
Ross Howard Norgrove - Director
Appointment date: 18 Jun 2012
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Jun 2012
Ingrid Louise De Hoedt - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 01 Jan 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Jun 2012
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