Leighton Investments Limited, a registered company, was launched on 26 Aug 2003. 9429035803218 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: David Gregory Leighton - an active director whose contract started on 26 Aug 2003,
Fiona Jane Leighton - an active director whose contract started on 26 Aug 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 26 Aug 2003 and was terminated on 26 Aug 2003.
Updated on 10 Nov 2022, the BizDb database contains detailed information about 1 address: Flat 2, 226 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 (type: physical, registered).
Leighton Investments Limited had been using 26 Hinau Street, Riccarton as their registered address until 16 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Principal place of activity
Flat 2, 226 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 New Zealand
Previous addresses
Address: 26 Hinau Street, Riccarton New Zealand
Registered address used from 02 Nov 2007 to 16 Apr 2018
Address: 26 Hinau Street, Riccarton, Christchurch New Zealand
Physical address used from 02 Nov 2007 to 16 Apr 2018
Address: C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch
Registered & physical address used from 26 Aug 2003 to 02 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | David Gregory Leighton |
Mount Pleasant Christchurch 8081 New Zealand |
01 Oct 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Fiona Jane Leighton |
Mount Pleasant Christchurch 8081 New Zealand |
01 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
26 Aug 2003 - 01 Oct 2004 | |
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
26 Aug 2003 - 01 Oct 2004 |
David Gregory Leighton - Director
Appointment date: 26 Aug 2003
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 06 Apr 2018
Address: Christchurch, Canterbury, 8041 New Zealand
Address used since 01 Mar 2016
Fiona Jane Leighton - Director
Appointment date: 26 Aug 2003
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 16 Mar 2020
Address: Christchurch, Canterbury, 8041 New Zealand
Address used since 01 Mar 2016
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 26 Aug 2003
Termination date: 26 Aug 2003
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 26 Aug 2003
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