John Leathwick Limited, a registered company, was registered on 28 May 1982. 9429032090321 is the NZ business number it was issued. This company has been supervised by 3 directors: Shaun Harold Leathwick - an active director whose contract began on 21 Aug 2013,
John Ashley Leathwick - an inactive director whose contract began on 28 May 1982 and was terminated on 30 Sep 2021,
Susan Carol Leathwick - an inactive director whose contract began on 28 May 1982 and was terminated on 30 Sep 2021.
Last updated on 01 Apr 2023, our database contains detailed information about 1 address: 49 Crawford Crescent, Kamo, Whangarei, 0112 (type: registered, physical).
John Leathwick Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their registered address until 09 Nov 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 02 Nov 2021 to 09 Nov 2021
Address #2: 78 Austin Road, Maunu, Whangarei, 0110 New Zealand
Registered & physical address used from 09 Feb 2010 to 02 Nov 2021
Address #3: Austin Road, Maunu, Whangarei
Physical address used from 04 Sep 1998 to 09 Feb 2010
Address #4: Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei
Physical address used from 04 Sep 1998 to 04 Sep 1998
Address #5: 6b Mains Ave, Whangarei
Registered address used from 07 Jul 1997 to 09 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Leathwick, Jenna |
Kamo Whangarei 0112 New Zealand |
15 Oct 2020 - |
| Entity (NZ Limited Company) | Northland Trustee (2012) Limited Shareholder NZBN: 9429030852686 |
96 Bank Street Whangarei Null 0110 New Zealand |
25 Nov 2013 - |
| Individual | Leathwick, Shaun Harold |
Kamo Kamo 0112 New Zealand |
25 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Leathwick, Jenna |
Kamo Whangarei 0112 New Zealand |
15 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Leathwick, Shaun Harold |
Kamo Kamo 0112 New Zealand |
25 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leathwick, Susan Carol |
Maunu Whangarei 0110 New Zealand |
28 May 1982 - 22 Oct 2021 |
| Individual | Leathwick, Susan Carol |
Maunu Whangarei 0110 New Zealand |
21 Oct 2004 - 22 Oct 2021 |
| Individual | Leathwick, John Ashley |
Maunu Whangarei 0110 New Zealand |
28 May 1982 - 22 Oct 2021 |
| Individual | Leathwick, John Ashley |
Maunu Whangarei 0110 New Zealand |
21 Oct 2004 - 22 Oct 2021 |
| Individual | Hayward, Ian Irving |
Kamo Whangarei New Zealand |
21 Oct 2004 - 22 Oct 2021 |
| Individual | Sherwood, Jenna |
Kamo Kamo 0112 New Zealand |
25 Nov 2013 - 15 Oct 2020 |
| Individual | Sherwood, Jenna |
Kamo Kamo 0112 New Zealand |
25 Nov 2013 - 15 Oct 2020 |
Shaun Harold Leathwick - Director
Appointment date: 21 Aug 2013
Address: Kamo, Kamo, 0112 New Zealand
Address used since 21 Aug 2013
John Ashley Leathwick - Director (Inactive)
Appointment date: 28 May 1982
Termination date: 30 Sep 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 10 Nov 2009
Susan Carol Leathwick - Director (Inactive)
Appointment date: 28 May 1982
Termination date: 30 Sep 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 10 Nov 2009
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