Leighs Construction Holdings Limited was incorporated on 12 Jun 2012 and issued a number of 9429030629936. This registered LTD company has been run by 9 directors: Anthony Cameron Leighs - an active director whose contract began on 12 Jun 2012,
Paul John Duffy - an active director whose contract began on 08 Jul 2015,
Anna Elizabeth Cassels-Brown - an active director whose contract began on 01 Apr 2022,
Sinead Horgan - an active director whose contract began on 01 Jul 2022,
Albert George Brantley - an active director whose contract began on 01 Jul 2022.
According to our database (updated on 01 Apr 2024), this company registered 1 address: Level 2, 219 High Street, Christchurch, Christchurch, 8011 (types include: registered, physical).
Until 11 Aug 2014, Leighs Construction Holdings Limited had been using 3 Kereru Lane, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Alisanca Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011.
Previous addresses
Address: 3 Kereru Lane, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Feb 2013 to 11 Aug 2014
Address: 3 Merivale Lane, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 12 Jun 2012 to 08 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Alisanca Holdings Limited Shareholder NZBN: 9429030630277 |
Riccarton Christchurch 8011 New Zealand |
12 Jun 2012 - |
Ultimate Holding Company
Anthony Cameron Leighs - Director
Appointment date: 12 Jun 2012
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 30 Jan 2013
Paul John Duffy - Director
Appointment date: 08 Jul 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Jul 2015
Anna Elizabeth Cassels-brown - Director
Appointment date: 01 Apr 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Apr 2022
Sinead Horgan - Director
Appointment date: 01 Jul 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jul 2022
Albert George Brantley - Director
Appointment date: 01 Jul 2022
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 01 Jul 2022
Brian Henry Nightingale - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Dec 2023
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2013
Mark Darrow - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 30 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2019
Paul Edward Young - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Aug 2019
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 04 Dec 2018
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 01 Apr 2013
Peter William Young - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 14 Aug 2019
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Apr 2013
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