Leniston Keys Limited, a registered company, was registered on 03 Dec 2003. 9429035643975 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been managed by 3 directors: Peter Joseph Leniston - an active director whose contract started on 03 Dec 2003,
Fleur Joanne Keys - an inactive director whose contract started on 14 Jun 2012 and was terminated on 01 Feb 2018,
Fleur Joanne Keys - an inactive director whose contract started on 03 Dec 2003 and was terminated on 20 Dec 2009.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 112 Breaker Bay Road, Breaker Bay, Wellington, 6022 (types include: registered, service).
Leniston Keys Limited had been using Level 5, 203-209 Willis Street, Wellington as their physical address up until 18 Nov 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, 203-209 Willis Street, Wellington New Zealand
Physical & registered address used from 17 Nov 2004 to 18 Nov 2016
Address #2: Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington
Registered & physical address used from 03 Dec 2003 to 17 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Keys, Fleur Joanne |
Island Bay Wellington 6023 New Zealand |
07 Dec 2012 - |
Director | Fleur Joanne Keys |
Island Bay Wellington 6023 New Zealand |
07 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leniston, Peter Joseph |
Breaker Bay Wellington 6022 New Zealand |
03 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keys, Fleur Joanne |
Island Bay Wellington New Zealand |
03 Dec 2003 - 10 Nov 2011 |
Peter Joseph Leniston - Director
Appointment date: 03 Dec 2003
Address: Breaker Bay, Wellington, 6022 New Zealand
Address used since 05 Jul 2007
Fleur Joanne Keys - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 01 Feb 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Jun 2012
Fleur Joanne Keys - Director (Inactive)
Appointment date: 03 Dec 2003
Termination date: 20 Dec 2009
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 18 Nov 2009
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