Shortcuts

Le Mesurier Holdings Limited

Type: NZ Limited Company (Ltd)
9429033116402
NZBN
1988515
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
15 Accent Drive
East Tamaki
Manukau 2013
New Zealand
Registered & physical & service address used since 11 May 2011

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).

Addresses

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

Contact info
64 9 2946641
Phone
64 21 897161
Phone
philip.le.mesurier@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 554
Individual Le Mesurier, Philip Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 446
Individual Le Mesurier, Susan Margaret Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fanthorpe, Norton Ross Oakura
Individual Thomson, Jeremy Webster New Plymouth
Individual Wisnewski, Lyall Ross Rd 7
Inglewood
Directors

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

Nearby companies

Coyle Building Limited
Level 1 Building 5 Eastside

Coyle Investments Limited
Level 1 Building 5 Eastside

The Otto Empire (nz) Limited
Level 1,buldg 5

R M Shore Builders Limited
Level 1 Building 5 Eastside

Lynfield Automotive Limited
Unit 5, 15 Accent Drive

Nzone Race Management Limited
Unit 5, 15 Accent Drive

Similar companies

Csk Farms Limited
424 East Tamaki Road

Graceland Limited
25 Lexington Drive

Heaven On Earth Limited
1/7 Torrens Road

Maui Farms Limited
Level 1, 320 Ti Rakau Drive

Moon Limited
611 Great South Road

R & R Farm (2010) Limited
2/ 9 Ihaka Place