Shortcuts

Leewood Holdings Limited

Type: NZ Limited Company (Ltd)
9429035778684
NZBN
1394153
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & service & registered address used since 11 Nov 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lee, Christine Denise Rd 1
Rangiora
7471
New Zealand
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
Individual Lee, Ross Elliot Level 8,, John Wickliffe House, The
Exchange,, Dunedin
Individual Lee, Christine Denise Level 8,, John Wickliffe House, The
Exchange,, Dunedin
Shares Allocation #3 Number of Shares: 1
Individual Lee, Ross Elliot Rd 1
Rangiora
7471
New Zealand
Directors

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

Nearby companies

Airport Shuttles Dunedin Limited
Level 1 Plaza House

Cjs Group 2011 Limited
243 Princes Street

1804 Limited
Level 1, Plaza House

H & J Flooring Limited
Level 1 Plaza House

High Excitement Limited
Level 1, Plaza House

Timshel Consulting Limited
Level 1, Plaza House