Leatherwood Holdings Limited was registered on 02 Mar 2006 and issued an NZ business identifier of 9429034277683. The registered LTD company has been managed by 1 director, named Ruth Marguerite Parnell - an active director whose contract began on 02 Mar 2006.
As stated in BizDb's data (last updated on 06 Apr 2024), this company uses 1 address: 1 Ruru Street, Waikanae, Waikanae, 5036 (category: registered, physical).
Up until 10 May 2021, Leatherwood Holdings Limited had been using 6 Cotswold Crescent, Newlands, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Parnell, Ruth Marguerite (an individual) located at Waikanae, Waikanae postcode 5036.
Principal place of activity
1 Ruru Street, Waikanae, Wellington, 5036 New Zealand
Previous addresses
Address: 6 Cotswold Crescent, Newlands, Wellington, 6037 New Zealand
Physical & registered address used from 07 May 2014 to 10 May 2021
Address: 5 Bengal Street, Khandallah, Wellington New Zealand
Registered & physical address used from 02 Mar 2006 to 07 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Parnell, Ruth Marguerite |
Waikanae Waikanae 5036 New Zealand |
02 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crockford, Geoff |
Newlands Wellington 6037 New Zealand |
21 Sep 2010 - 22 Sep 2010 |
| Individual | Shafto, Linda |
Woburn Lower Hutt 5011 New Zealand |
21 Sep 2010 - 22 Sep 2010 |
Ruth Marguerite Parnell - Director
Appointment date: 02 Mar 2006
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 30 Apr 2021
Address: Newlands, Wellington, 6037 New Zealand
Address used since 18 Apr 2015
Address: Newlands, Wellington, 6037 New Zealand
Address used since 27 Apr 2019
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