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Leighton Investments Limited

Type: NZ Limited Company (Ltd)
9429035803218
NZBN
1382979
Company Number
Registered
Company Status
Current address
Flat 2, 226 Mt Pleasant Road
Mount Pleasant
Christchurch 8081
New Zealand
Physical & registered address used since 16 Apr 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual David Gregory Leighton Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fiona Jane Leighton Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

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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