Leakesberg Limited, a registered company, was registered on 17 May 2006. 9429034129937 is the number it was issued. This company has been supervised by 3 directors: David Gordon Bergmann - an active director whose contract began on 17 May 2006,
Kathleen Anne Leake - an active director whose contract began on 17 May 2006,
Diane Trott - an active director whose contract began on 30 Nov 2015.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 61 Tarahua Road, Welbourn, New Plymouth, 4310 (types include: registered, service).
Leakesberg Limited had been using Unit 1, Onslow Road, Lake Hayes Estate, Queenstown as their registered address until 22 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Unit 1, Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered & physical address used from 09 Dec 2015 to 22 Nov 2017
Address #2: Office 303, Building 7, Remarkables Park Town Centre, Queenstown, 9302 New Zealand
Registered & physical address used from 04 Oct 2013 to 09 Dec 2015
Address #3: 31 Lochnagar Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered & physical address used from 15 Jul 2011 to 04 Oct 2013
Address #4: C/-beanies On The Run Limited, Level 1, 17a Earl Street, Queenstown New Zealand
Registered address used from 02 Sep 2008 to 15 Jul 2011
Address #5: C/-beanies On The Run Ltd, Level 1, 17a Earl Street, Queenstown New Zealand
Physical address used from 02 Sep 2008 to 15 Jul 2011
Address #6: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 16 Jul 2007 to 02 Sep 2008
Address #7: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 17 May 2006 to 16 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bergmann, David Gordon |
Welbourn New Plymouth 4310 New Zealand |
17 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Leake, Kathleen Anne |
Welbourn New Plymouth 4310 New Zealand |
17 May 2006 - |
David Gordon Bergmann - Director
Appointment date: 17 May 2006
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 14 Sep 2023
Address: Rd 7, Tarata, 4387 New Zealand
Address used since 09 Nov 2020
Address: Beaconsfield, Western Australia, 6162 Australia
Address used since 01 Dec 2015
Kathleen Anne Leake - Director
Appointment date: 17 May 2006
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 14 Sep 2023
Address: Rd 7, Tarata, 4387 New Zealand
Address used since 09 Nov 2020
Address: Beaconsfield, Western Australia, 6162 Australia
Address used since 01 Dec 2015
Diane Trott - Director
Appointment date: 30 Nov 2015
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 30 Nov 2015