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Leyland Orchard Limited

Type: NZ Limited Company (Ltd)
9429031580717
NZBN
2453830
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered address used since 03 Nov 2014

Leyland Orchard Limited was registered on 16 Apr 2010 and issued a business number of 9429031580717. The registered LTD company has been managed by 4 directors: Emma Samanatha Leyland - an active director whose contract started on 16 Apr 2010,
Paul Gavin Leyland - an active director whose contract started on 16 Apr 2010,
Barbara Ann Leyland - an active director whose contract started on 16 Apr 2010,
Brian Leyland - an active director whose contract started on 16 Apr 2010.
As stated in BizDb's information (last updated on 08 Sep 2020), this company uses 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: physical, registered).
Up until 03 Nov 2014, Leyland Orchard Limited had been using 9 - 11 Reyburn Street, Whangarei as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 26 shares are held by 1 entity, namely:
Brian Leyland (an individual) located at Rd 9, Whangarei postcode 0179.
Then there is a group that consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Paul Leyland - located at Ruatangata, Whangarei.
The third share allotment (26 shares, 26%) belongs to 1 entity, namely:
Barbara Leyland, located at Rd 9, Whangarei (an individual).

Addresses

Previous addresses

Address: 9 - 11 Reyburn Street, Whangarei, 0140 New Zealand

Physical & registered address used from 06 Jan 2012 to 03 Nov 2014

Address: 75 Stone Wall Rise, Tatton Road, Whangarei New Zealand

Physical & registered address used from 16 Apr 2010 to 06 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Brian Leyland Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Paul Gavin Leyland Ruatangata
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Barbara Ann Leyland Rd 9
Whangarei
0179
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Emma Samanatha Leyland Ruatangata
Whangarei

New Zealand
Directors

Emma Samanatha Leyland - Director

Appointment date: 16 Apr 2010

Address: Ruatangata, Whangarei, 0176 New Zealand

Address used since 21 Oct 2015


Paul Gavin Leyland - Director

Appointment date: 16 Apr 2010

Address: Ruatangata, Whangarei, 0176 New Zealand

Address used since 21 Oct 2015


Barbara Ann Leyland - Director

Appointment date: 16 Apr 2010

Address: Tatton Road, Whangarei, 0179 New Zealand

Address used since 21 Oct 2015

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 16 Oct 2018


Brian Leyland - Director

Appointment date: 16 Apr 2010

Address: Tatton Road, Whangarei, 0179 New Zealand

Address used since 21 Oct 2015

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 16 Oct 2018

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