Shortcuts

John Leathwick Limited

Type: NZ Limited Company (Ltd)
9429032090321
NZBN
114350
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Service & physical address used since 02 Nov 2021
49 Crawford Crescent
Kamo
Whangarei 0112
New Zealand
Registered address used since 09 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Leathwick, Jenna Kamo
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Northland Trustee (2012) Limited
Shareholder NZBN: 9429030852686
96 Bank Street
Whangarei
Null 0110
New Zealand
Individual Leathwick, Shaun Harold Kamo
Kamo
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leathwick, Jenna Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leathwick, Shaun Harold Kamo
Kamo
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leathwick, Susan Carol Maunu
Whangarei 0110

New Zealand
Individual Leathwick, Susan Carol Maunu
Whangarei 0110

New Zealand
Individual Leathwick, John Ashley Maunu
Whangarei 0110

New Zealand
Individual Leathwick, John Ashley Maunu
Whangarei 0110

New Zealand
Individual Hayward, Ian Irving Kamo
Whangarei

New Zealand
Individual Sherwood, Jenna Kamo
Kamo
0112
New Zealand
Individual Sherwood, Jenna Kamo
Kamo
0112
New Zealand
Directors

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

Nearby companies