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Leith Of Lochiel Nominees Limited

Type: NZ Limited Company (Ltd)
9429034952719
NZBN
1600698
Company Number
Registered
Company Status
090622943
GST Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 1, 24 Calcutta Street
Khandallah
Wellington 6035
New Zealand
Registered address used since 27 Jun 2017
Flat 1, 24 Calcutta Street
Khandallah
Wellington 6035
New Zealand
Physical & service address used since 03 Oct 2017
Flat 1, 24 Calcutta Street
Khandallah
Wellington 6035
New Zealand
Office & postal address used since 30 Sep 2019

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.

Addresses

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

Contact info
64 21 474991
28 Sep 2018 Phone
jennyleith1@gmail.com
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
jennyleith1@gmail.com
28 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Leith, Jennifer Anne Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leith, Russell Ivan Khandallah
Wellington

New Zealand
Directors

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

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