Leithen Holdings Limited, a registered company, was started on 26 Apr 2006. 9429034154519 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Aimee Rebecca Peterson - an active director whose contract began on 28 Sep 2015,
William John Ritchie Jane - an active director whose contract began on 28 Sep 2015,
Jennifer Margaret Jean Jane - an inactive director whose contract began on 26 Apr 2006 and was terminated on 01 Oct 2015.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 38B Hokonui Drive, Gore, Gore, 9710 (registered address),
62 Paradise Flat Road, Rd 2, Tapanui, 9587 (physical address),
62 Paradise Flat Road, Rd 2, Tapanui, 9587 (service address),
28 Mersey Street, Gore (registered address) among others.
Leithen Holdings Limited had been using 28 Mersey Street, Gore as their physical address until 05 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 38b Hokonui Drive, Gore, Gore, 9710 New Zealand
Registered address used from 19 Apr 2023
Previous address
Address #1: 28 Mersey Street, Gore New Zealand
Physical address used from 26 Apr 2006 to 05 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Peterson, Aimee Rebecca |
Rd 2 Tapanui 9587 New Zealand |
01 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jane, William John Ritchie |
Rd 2 Tapanui 9587 New Zealand |
29 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jane, Jennifer Margaret Jean |
Gore New Zealand |
29 Apr 2006 - 29 Feb 2016 |
| Individual | Jane, Jennifer Margaret Jean |
Gore |
26 Apr 2006 - 27 Jun 2010 |
| Other | David John Gray | 29 Apr 2006 - 29 Apr 2006 | |
| Other | Null - Graeme Donald Mackenzie | 29 Apr 2006 - 29 Apr 2006 | |
| Other | Null - Jennifer Margaret Jean Jane | 29 Apr 2006 - 29 Apr 2006 | |
| Other | Null - David John Gray | 29 Apr 2006 - 29 Apr 2006 | |
| Other | Graeme Donald Mackenzie | 29 Apr 2006 - 29 Apr 2006 | |
| Other | Jennifer Margaret Jean Jane | 29 Apr 2006 - 29 Apr 2006 |
Aimee Rebecca Peterson - Director
Appointment date: 28 Sep 2015
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 28 Sep 2015
William John Ritchie Jane - Director
Appointment date: 28 Sep 2015
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 30 Apr 2020
Address: Tapanui, 9587 New Zealand
Address used since 28 Sep 2015
Jennifer Margaret Jean Jane - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 01 Oct 2015
Address: East Gore, Gore, 9710 New Zealand
Address used since 15 Apr 2010
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