Leith Of Lochiel Nominees Limited, a registered company, was launched on 09 Feb 2005. 9429034952719 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 3 directors: Jennifer Anne Leith - an active director whose contract began on 09 Feb 2005,
John Douglas Allison - an active director whose contract began on 14 Oct 2021,
Russell Ivan Leith - an inactive director whose contract began on 09 Feb 2005 and was terminated on 14 Sep 2016.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 (types include: delivery, office).
Leith Of Lochiel Nominees Limited had been using 6 Agra Crescent, Khandallah, Wellington as their registered address up to 27 Jun 2017.
One entity controls all company shares (exactly 100 shares) - Leith, Jennifer Anne - located at 6035, Khandallah, Wellington.
Other active addresses
Address #4: Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 New Zealand
Delivery address used from 15 Sep 2020
Principal place of activity
Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: 6 Agra Crescent, Khandallah, Wellington, 6035 New Zealand
Registered address used from 30 Sep 2016 to 27 Jun 2017
Address #2: 6 Agra Crescent, Khandallah, Wellington, 6035 New Zealand
Physical address used from 30 Sep 2016 to 03 Oct 2017
Address #3: 19 Lochiel Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 09 Feb 2005 to 30 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Leith, Jennifer Anne |
Khandallah Wellington 6035 New Zealand |
09 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leith, Russell Ivan |
Khandallah Wellington New Zealand |
09 Feb 2005 - 22 Sep 2016 |
Jennifer Anne Leith - Director
Appointment date: 09 Feb 2005
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Jul 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Sep 2016
John Douglas Allison - Director
Appointment date: 14 Oct 2021
Address: Rd3, Cromwell, 9383 New Zealand
Address used since 14 Oct 2021
Russell Ivan Leith - Director (Inactive)
Appointment date: 09 Feb 2005
Termination date: 14 Sep 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Feb 2005
Amelie Limited
Flat 1, 24 Calcutta Street
Healing Zone Limited
20 Calcutta Street
Chrismillercoaching Limited
36b Calcutta Street
Penco Consultancy Limited
3 Krishna Way
Berghan White Limited
55 Calcutta Street
Smrt Limited
19a Punjab Street
Aaf Trustees Limited
5 Bengal Street
Herron Trustee Services Limited
40 Clutha Avenue
Rusty Nominees Limited
19 Nicholson Road
Terrific Limited
7 Clive Road
Whakamau Putea Trustees Limited
42 Waru Street
Whakamau Trustees Limited
42 Waru Street