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Leyden Downs Limited

Type: NZ Limited Company (Ltd)
9429035486282
NZBN
1492213
Company Number
Registered
Company Status
Current address
3 Waltons Avenue
Kuripuni
Masterton 5810
New Zealand
Registered & physical & service address used since 01 Jul 2022

Leyden Downs Limited was launched on 15 Mar 2004 and issued a business number of 9429035486282. The registered LTD company has been supervised by 7 directors: Alistair Blair Smith - an active director whose contract began on 15 Mar 2004,
Diane Ellen Smith - an active director whose contract began on 15 Mar 2004,
Fraser John Smith - an active director whose contract began on 01 Jun 2016,
David Alistair Smith - an active director whose contract began on 01 Jun 2016,
Campbell Blair Smith - an active director whose contract began on 22 Oct 2020.
As stated in BizDb's information (last updated on 29 May 2024), this company registered 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: registered, physical).
Up until 01 Jul 2022, Leyden Downs Limited had been using 316-322 Queen Street, Masterton as their registered address.
A total of 100000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smith, Fraser John (a director) located at Carrington, Carterton postcode 5713.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Smith, Diane Ellen - located at Rd 1, Carterton.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Smith, David Alistair, located at Rd 1, Carterton (a director).

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 01 Jul 2022

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 11 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 13 Mar 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 13 Mar 2013 to 11 Oct 2019

Address: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 30 May 2011 to 13 Mar 2013

Address: Markhams Mri Wairarapa Limited, 124 Main Street, Greytown New Zealand

Registered address used from 22 Mar 2005 to 30 May 2011

Address: 124 Main Street, Greytown New Zealand

Physical address used from 22 Mar 2005 to 30 May 2011

Address: C/- Woodhouse & Partners Limited, 124 Main Street, Greytown

Registered & physical address used from 15 Mar 2004 to 22 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Smith, Fraser John Carrington
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Diane Ellen Rd 1
Carterton
5791
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smith, David Alistair Rd 1
Carterton
5791
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Smith, Alistair Blair Rd 1
Carterton
5791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thurston, Diane Featherston
Individual Smith, Diane Ellen Rd 1
Carterton
5791
New Zealand
Other Mri Wairarapa Trustees Limited Masterton
Masterton
5810
New Zealand
Individual Smith, Diane Ellen Carterton

New Zealand
Individual Smith, Diane Ellen Carterton

New Zealand
Individual Smith, Alistair Blair Carterton

New Zealand
Individual Edwards, Bevan James Carterton
Other Mri Wairarapa Trustees Limited Masterton
Masterton
5810
New Zealand
Individual Smith, Alistair Blair Rd 1
Carterton
5791
New Zealand
Individual Smith, Diane Ellen Carterton
Individual Edwards, Juanita Mary Featherston
Individual Edwards, Darren Morris Carterton
Individual Smith, Alistair Blair Carterton
Other Null - Mri Wairarapa Trustees Limited Masterton
Masterton
5810
New Zealand
Individual Edwards, Morris James Featherston
Individual Edwards, Morris James Featherston
Individual Smith, Alistair Blair Carterton

New Zealand
Individual Edwards, Juanita Mary Featherston
Directors

Alistair Blair Smith - Director

Appointment date: 15 Mar 2004

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 20 Feb 2024

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 21 May 2015


Diane Ellen Smith - Director

Appointment date: 15 Mar 2004

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 20 Feb 2024

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 21 May 2015


Fraser John Smith - Director

Appointment date: 01 Jun 2016

Address: Carrington, Carterton, 5713 New Zealand

Address used since 21 Feb 2024

Address: Rd 1, Carterton, 5971 New Zealand

Address used since 01 Jun 2016


David Alistair Smith - Director

Appointment date: 01 Jun 2016

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 20 Feb 2024

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 01 Jun 2016


Campbell Blair Smith - Director

Appointment date: 22 Oct 2020

Address: Carterton, Carterton, 5713 New Zealand

Address used since 21 Feb 2024

Address: Rd1, Carterton, 5791 New Zealand

Address used since 22 Oct 2020


Morris James Edwards - Director (Inactive)

Appointment date: 15 Mar 2004

Termination date: 30 Jun 2009

Address: Featherston,

Address used since 15 Mar 2004


Juanita Mary Edwards - Director (Inactive)

Appointment date: 15 Mar 2004

Termination date: 30 Jun 2009

Address: Featherston,

Address used since 15 Mar 2004

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