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Ian Leathwick Contracting Limited

Type: NZ Limited Company (Ltd)
9429035230076
NZBN
1545719
Company Number
Registered
Company Status
Current address
53-55 Sophia Street
Timaru 7910
New Zealand
Registered & physical & service address used since 07 Nov 2017

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).

Addresses

Previous address

Address: 30 Church Street, Timaru New Zealand

Physical & registered address used from 12 Aug 2004 to 07 Nov 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Leathwick, Ian Geoffrey Wanaka 7960

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leathwick, Brian Albert Waimate

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Leathwick, Margaret Jean Waimate

New Zealand
Directors

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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