Leewood Holdings Limited was registered on 11 Sep 2003 and issued an NZBN of 9429035778684. The registered LTD company has been supervised by 1 director, named Ross Elliot Lee - an active director whose contract began on 11 Sep 2003.
As stated in BizDb's information (last updated on 01 May 2024), this company filed 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (types include: physical, service).
Until 11 Nov 2010, Leewood Holdings Limited had been using G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lee, Christine Denise (an individual) located at Rd 1, Rangiora postcode 7471.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Downie Stewart Trustee Limited - located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Lee, Ross Elliot - located at Level 8,, John Wickliffe House, The, Exchange,, Dunedin,
Lee, Christine Denise - located at Level 8,, John Wickliffe House, The, Exchange,, Dunedin.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Lee, Ross Elliot, located at Rd 1, Rangiora (an individual).
Previous addresses
Address: G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Registered & physical address used from 26 Mar 2007 to 11 Nov 2010
Address: All Seasons Holiday Park, 5 Kidbrooke Street, Linwood, Christchurch
Physical address used from 11 Sep 2003 to 26 Mar 2007
Address: Gs Mclauchlan & Co, Accountants, Stafford House,, Cnr Manse & Stafford Streets,, Dunedin
Registered address used from 11 Sep 2003 to 26 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lee, Christine Denise |
Rd 1 Rangiora 7471 New Zealand |
11 Sep 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
11 Sep 2003 - |
Individual | Lee, Ross Elliot |
Level 8,, John Wickliffe House, The Exchange,, Dunedin |
11 Sep 2003 - |
Individual | Lee, Christine Denise |
Level 8,, John Wickliffe House, The Exchange,, Dunedin |
11 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lee, Ross Elliot |
Rd 1 Rangiora 7471 New Zealand |
11 Sep 2003 - |
Ross Elliot Lee - Director
Appointment date: 11 Sep 2003
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 27 Aug 2020
Address: 5 Kidbrooke Street, Linwood, Christchurch, 8062 New Zealand
Address used since 23 Mar 2016
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