493 Leith Street Limited

493 Leith Street Limited was incorporated on 16 Sep 2009 and issued a business number of 9429031917667. The registered LTD company has been run by 6 directors: Michael Francis Williamson - an active director whose contract started on 12 Oct 2017,
Stuart Allan Shields - an active director whose contract started on 12 Oct 2017,
Catherine Joy Shields - an active director whose contract started on 12 Oct 2017,
Jacqueline Elizabeth Namiro - an active director whose contract started on 12 Oct 2017,
Michael James Win - an inactive director whose contract started on 16 Sep 2009 and was terminated on 13 Oct 2017.
According to the BizDb information (last updated on 19 Mar 2024), the company registered 2 addresses: 740 East Maddisons Road, Rolleston, Rolleston, 7614 (physical address),
740 East Maddisons Road, Rolleston, Rolleston, 7614 (service address),
10 George Street, Dunedin Central, Dunedin, 9016 (registered address).
Up until 13 Mar 2018, 493 Leith Street Limited had been using 10 George Street, Dunedin Central, Dunedin as their physical address.
A total of 8 shares are allocated to 7 groups (17 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mrs Macs Properties Limited (an entity) located at Holmes Hill, Oamaru postcode 9401.
The second group consists of 1 shareholder, holds 12.5 per cent shares (exactly 1 share) and includes
Feng, Xi - located at Windsor, Invercargill.
The 3rd share allocation (1 share, 12.5%) belongs to 2 entities, namely:
Huma, Constantin, located at North Dunedin, Dunedin (an individual),
Huma, Mimi, located at North Dunedin, Dunedin (an individual). 493 Leith Street Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Principal place of activity

740 East Maddisons Road, Rolleston, Rolleston, 7614 New Zealand

Previous addresses

Address #1: 10 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 17 Mar 2017 to 13 Mar 2018

Address #2: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 11 Mar 2015 to 17 Mar 2017

Address #3: Rodgers Law, Level 4 Rodgers House, 151-155 Princes Street, Dunedin, 9016 New Zealand

Registered address used from 12 Mar 2012 to 11 Mar 2015

Address #4: /-rodgers Law, Level 4 Rodgers House, 151-155 Princes Street, Dunedin New Zealand

Registered address used from 16 Sep 2009 to 12 Mar 2012

Address #5: /-rodgers Law, Level 4 Rodgers House, 151-155 Princes Street, Dunedin New Zealand

Physical address used from 16 Sep 2009 to 11 Mar 2015

Previous Shareholders

Michael Francis Williamson - Director

Appointment date: 12 Oct 2017

Stuart Allan Shields - Director

Appointment date: 12 Oct 2017

Catherine Joy Shields - Director

Appointment date: 12 Oct 2017

Jacqueline Elizabeth Namiro - Director

Appointment date: 12 Oct 2017

Michael James Win - Director (Inactive)

Appointment date: 16 Sep 2009

Termination date: 13 Oct 2017

Stephen John Rodgers - Director (Inactive)

Appointment date: 16 Sep 2009

Termination date: 13 Oct 2017