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Leefield Holdings Limited

Type: NZ Limited Company (Ltd)
9429034468685
NZBN
1716250
Company Number
Registered
Company Status
Current address
38k Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Physical & registered & service address used since 10 Jul 2019

Leefield Holdings Limited, a registered company, was registered on 05 Dec 2005. 9429034468685 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Errol Wayne Bailey - an active director whose contract began on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract began on 05 Dec 2005 and was terminated on 21 Oct 2021.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: physical, registered).
Leefield Holdings Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their registered address up until 10 Jul 2019.
Past names for this company, as we found at BizDb, included: from 25 Jan 2007 to 15 Mar 2007 they were called Leefield Holdings Limited, from 05 Dec 2005 to 25 Jan 2007 they were called St Heliers Bay Village Limited.
A single entity controls all company shares (exactly 100 shares) - Capital Investments Trust Limited - located at 1072, Christchurch Central, Christchurch 8011.

Addresses

Previous addresses

Address: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 31 Jul 2018 to 10 Jul 2019

Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 01 Jul 2015 to 31 Jul 2018

Address: 26 St Heliers Bay Road, St Heliers, Auckland 1740 New Zealand

Physical & registered address used from 28 Sep 2009 to 01 Jul 2015

Address: C/-pricewaterhouse Coopers Tower, Level 8, 188 Quay Street, Auckland

Physical & registered address used from 05 Dec 2005 to 28 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Capital Investments Trust Limited
Shareholder NZBN: 9429035221241
Christchurch Central
Christchurch 8011

New Zealand
Directors

Errol Wayne Bailey - Director

Appointment date: 21 Oct 2021

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 13 Dec 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 21 Oct 2021


Gregory Martin Olliver - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 21 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jan 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Jul 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2013

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