Leanach Lodge Limited, a registered company, was started on 23 May 2008. 9429032734324 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Ross Douglas Mackay - an active director whose contract started on 23 May 2008.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 114 Norrish Road, Rd 1, Ohaupo, 3881 (type: office, physical).
Leanach Lodge Limited had been using 3714 Cambridge Road, Cambridge as their registered address until 18 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
3714 Cambridge Road, Rd 3, Cambridge, 3495 New Zealand
Previous addresses
Address #1: 3714 Cambridge Road, Cambridge New Zealand
Registered address used from 23 May 2008 to 18 Jul 2019
Address #2: 3714 Cambridge Road, Cambridge New Zealand
Physical address used from 23 May 2008 to 30 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mackay, Jasmine Emily |
Rd 1 Ohaupo 3881 New Zealand |
27 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Mackay, Ross Douglas |
Cambridge Cambridge 3495 New Zealand |
27 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackay, Ross Douglas |
Cambridge New Zealand |
23 May 2008 - 27 Nov 2019 |
Ross Douglas Mackay - Director
Appointment date: 23 May 2008
Address: Cambridge, Cambridge, 3881 New Zealand
Address used since 28 Jun 2021
Address: Cambridge, Cambridge, 3495 New Zealand
Address used since 05 Jun 2016
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