Leathem Commercial Investments Limited, a registered company, was launched on 26 Oct 2006. 9429033797113 is the number it was issued. This company has been supervised by 3 directors: Janine Marjorie Leathem - an active director whose contract started on 26 Oct 2006,
Robert Leathem - an active director whose contract started on 26 Oct 2006,
David John Leathem - an active director whose contract started on 27 Oct 2006.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Leathem Commercial Investments Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address until 21 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Oct 2012 to 21 Oct 2022
Address: C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 13 Nov 2009 to 26 Oct 2012
Address: C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland
Physical & registered address used from 04 Nov 2009 to 13 Nov 2009
Address: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Cental, Auckland
Physical & registered address used from 26 Oct 2006 to 04 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leathem, Robert |
Rd 3 Pukekohe 2678 New Zealand |
26 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leathem, Janine Marjorie |
Rd 3 Pukekohe 2678 New Zealand |
26 Oct 2006 - |
Janine Marjorie Leathem - Director
Appointment date: 26 Oct 2006
Address: Pukekohe, Auckland, 2678 New Zealand
Address used since 29 Oct 2007
Robert Leathem - Director
Appointment date: 26 Oct 2006
Address: Pukekohe, Auckland, 2678 New Zealand
Address used since 29 Oct 2007
David John Leathem - Director
Appointment date: 27 Oct 2006
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 23 Nov 2015
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