Le Mesurier Holdings Limited, a registered company, was launched on 23 Oct 2007. 9429033116402 is the NZBN it was issued. "Beef cattle farming" (business classification A014220) is how the company has been categorised. This company has been managed by 3 directors: Philip Le Mesurier - an active director whose contract started on 12 Dec 2007,
Susan Margaret Le Mesurier - an active director whose contract started on 12 Dec 2007,
Lyall Ross Wisnewski - an inactive director whose contract started on 23 Oct 2007 and was terminated on 28 Jul 2009.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Manukau, 2013 (type: registered, physical).
Le Mesurier Holdings Limited had been using 28 Brown Street, Inglewood as their physical address up until 11 May 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 554 shares (55.4 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 446 shares (44.6 per cent).
Principal place of activity
Monteck Group Ltd, Eastside Business Centre, Level 1, Bldg 2, 15 Accent Drive, East Tamaki, Manukau, 2013 New Zealand
Previous address
Address: 28 Brown Street, Inglewood New Zealand
Physical & registered address used from 23 Oct 2007 to 11 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 554 | |||
Individual | Le Mesurier, Philip |
Rd 3 Drury 2579 New Zealand |
13 Dec 2007 - |
Shares Allocation #2 Number of Shares: 446 | |||
Individual | Le Mesurier, Susan Margaret |
Rd 3 Drury 2579 New Zealand |
13 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fanthorpe, Norton Ross |
Oakura |
23 Oct 2007 - 13 Dec 2007 |
Individual | Thomson, Jeremy Webster |
New Plymouth |
23 Oct 2007 - 13 Dec 2007 |
Individual | Wisnewski, Lyall Ross |
Rd 7 Inglewood |
23 Oct 2007 - 13 Dec 2007 |
Philip Le Mesurier - Director
Appointment date: 12 Dec 2007
Address: Rd 3, Drury, 2579 New Zealand
Address used since 03 May 2011
Susan Margaret Le Mesurier - Director
Appointment date: 12 Dec 2007
Address: Rd 3, Drury, 2579 New Zealand
Address used since 03 May 2011
Lyall Ross Wisnewski - Director (Inactive)
Appointment date: 23 Oct 2007
Termination date: 28 Jul 2009
Address: Rd 7, Inglewood,
Address used since 23 Oct 2007
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