Leander Lynton Limited was registered on 14 Dec 1966 and issued an NZBN of 9429031919401. The registered LTD company has been supervised by 2 directors: David Raymond Pugh-Williams - an active director whose contract started on 04 May 1990,
Murray John Mowat - an active director whose contract started on 04 May 1990.
As stated in BizDb's information (last updated on 16 Mar 2024), this company filed 1 address: 290 Clyde Road, Bryndwr, Christchurch, 8053 (category: registered, physical).
Up until 01 Aug 2016, Leander Lynton Limited had been using Level 1, 285 Lincoln Road, Christchurch as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Pugh-Williams, David Raymond (an individual) located at Lincoln, Lincoln postcode 7608.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Ceertee Services Nz Limited - located at Christchurch.
The 3rd share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Mowat, Murray John, located at Hoon Hay, Christchurch (an individual).
Previous addresses
Address: Level 1, 285 Lincoln Road, Christchurch New Zealand
Registered & physical address used from 10 Aug 2007 to 01 Aug 2016
Address: Unit 9, 35 Riccarton Road, Christchurch
Physical address used from 28 Jun 2000 to 10 Aug 2007
Address: Unit 10, 35 Riccarton Road, Christchurch
Registered address used from 28 Jun 2000 to 10 Aug 2007
Address: 4 Riccarton Road, Christchurch
Physical address used from 28 Jun 2000 to 28 Jun 2000
Address: 4 Riccarton Road, Christchurch
Registered address used from 13 Dec 1999 to 28 Jun 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Pugh-williams, David Raymond |
Lincoln Lincoln 7608 New Zealand |
09 Jun 2004 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Ceertee Services Nz Limited Shareholder NZBN: 9429031925488 |
Christchurch |
14 Dec 1966 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Mowat, Murray John |
Hoon Hay Christchurch 8025 New Zealand |
14 Dec 1966 - |
David Raymond Pugh-williams - Director
Appointment date: 04 May 1990
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 12 Sep 2016
Murray John Mowat - Director
Appointment date: 04 May 1990
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 25 Mar 2011
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