Ian Leathwick Contracting Limited was registered on 12 Aug 2004 and issued an NZBN of 9429035230076. The registered LTD company has been run by 3 directors: Ian Geoffrey Leathwick - an active director whose contract started on 12 Aug 2004,
Brian Albert Leathwick - an inactive director whose contract started on 12 Aug 2004 and was terminated on 27 Feb 2013,
Margaret Jean Leathwick - an inactive director whose contract started on 12 Aug 2004 and was terminated on 27 Feb 2013.
According to BizDb's information (last updated on 12 May 2024), this company registered 1 address: 53-55 Sophia Street, Timaru, 7910 (category: registered, physical).
Until 07 Nov 2017, Ian Leathwick Contracting Limited had been using 30 Church Street, Timaru as their physical address.
A total of 1500 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Leathwick, Ian Geoffrey (an individual) located at Wanaka 7960.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 500 shares) and includes
Leathwick, Brian Albert - located at Waimate.
The next share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Leathwick, Margaret Jean, located at Waimate (an individual).
Previous address
Address: 30 Church Street, Timaru New Zealand
Physical & registered address used from 12 Aug 2004 to 07 Nov 2017
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Leathwick, Ian Geoffrey |
Wanaka 7960 New Zealand |
12 Aug 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Leathwick, Brian Albert |
Waimate New Zealand |
12 Aug 2004 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Leathwick, Margaret Jean |
Waimate New Zealand |
12 Aug 2004 - |
Ian Geoffrey Leathwick - Director
Appointment date: 12 Aug 2004
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 28 May 2015
Brian Albert Leathwick - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 27 Feb 2013
Address: Waimate, 7924 New Zealand
Address used since 11 Sep 2009
Margaret Jean Leathwick - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 27 Feb 2013
Address: Waimate, 7924 New Zealand
Address used since 11 Sep 2009
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