Leith Nominees Limited was registered on 29 Jun 2010 and issued a number of 9429031479608. The registered LTD company has been managed by 5 directors: Deborah Jane Miller - an active director whose contract started on 12 Jul 2010,
Christopher Ogilvy Paterson - an active director whose contract started on 19 Jun 2015,
Alison Claire Gilbert - an active director whose contract started on 20 Jan 2020,
Harold Ian Martin Mccombe - an inactive director whose contract started on 12 Jul 2010 and was terminated on 20 Jan 2020,
Howard Paul Johnston - an inactive director whose contract started on 29 Jun 2010 and was terminated on 19 Jun 2015.
According to BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: registered, physical).
Until 03 Jan 2014, Leith Nominees Limited had been using C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland Central as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Leith Nominees Limited was classified as "Nominee service" (business classification K641935).
Previous address
Address: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland Central, 1010 New Zealand
Registered & physical address used from 29 Jun 2010 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
29 Jun 2010 - |
Deborah Jane Miller - Director
Appointment date: 12 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2010
Christopher Ogilvy Paterson - Director
Appointment date: 19 Jun 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Jul 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 19 Jun 2015
Alison Claire Gilbert - Director
Appointment date: 20 Jan 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 20 Jan 2020
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 20 Jan 2020
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
Howard Paul Johnston - Director (Inactive)
Appointment date: 29 Jun 2010
Termination date: 19 Jun 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2010
Djm Trustees No. 95 Limited
Level 9, Tower One
Brookfields Lawyers Limited
Level 9, Tower One
Djm Trustees No. 94 Limited
Level 9, Tower One
Djn Trustees No. 2 Limited
Level 9, Tower One
Hpj Trustees No. 66 Limited
Level 9, Tower One
Hpj Trustees No. 65 Limited
Level 9, Tower One
Eldamos Nominees Limited
Level 8
Hlss Nominees Limited
Level 13 Dla Piper Tower
Ishi Limited
9th Floor
Pioneer Capital Ii Nominees Limited
Level 4, 152 Fanshawe Street
Rfm Gp Limited
Level 24, Rifleman Tower
The Warehouse Nominees Limited
Level 8