Leslie 41A Holdings Limited, a registered company, was incorporated on 22 Sep 2011. 9429030936911 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been run by 2 directors: Jonathan Graham Fordham - an active director whose contract started on 22 Sep 2011,
William Ferguson Davies - an active director whose contract started on 26 Oct 2011.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 46 William Denny Avenue, Westmere, Auckland, 1022 (category: physical, service).
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Fordham, Jonathan Graham |
Westmere Auckland 1022 New Zealand |
22 Sep 2011 - |
| Individual | Fordham, Kristen Anthea |
Westmere Auckland 1022 New Zealand |
03 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Davies, William Ferguson |
Glendowie Auckland 1071 New Zealand |
30 Sep 2011 - |
| Individual | Davies, Rosemary Jane |
Glendowie Auckland 1071 New Zealand |
03 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chappell, Brian Lawrence |
Parnell Auckland 1052 New Zealand |
03 Nov 2011 - 12 May 2015 |
Jonathan Graham Fordham - Director
Appointment date: 22 Sep 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Sep 2011
William Ferguson Davies - Director
Appointment date: 26 Oct 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Oct 2011
Studio 41 Accom Limited
46 William Denny Avenue
Rolling Power Limited
46 William Denny Avenue
Sandberg Holdings Limited
46 William Denny Avenue
Kristen Fordham Design Limited
46 William Denny Avenue
Rp 2018 Limited
46 William Denny Avenue
Jervois Consultants Limited
46 William Denny Avenue
393 Limited
6 Webber Street
Andromeda Properties (2012) Limited
147 Garnet Road
Lgw Investments Limited
34 Edgars Road
Okiwi Property Group Limited
10 Faulder Avenue
Star Light Property Limited
45 William Denny Avenue
Westmere Investments Limited
36 Cumberland Avenue