Leithlea Farms Limited, a registered company, was launched on 29 May 2003. 9429035968412 is the NZBN it was issued. This company has been managed by 3 directors: Anthony Robert Luckin - an active director whose contract began on 29 May 2003,
Maureen Monica Luckin - an active director whose contract began on 29 May 2003,
Jay Anthony Luckin - an active director whose contract began on 30 May 2014.
Updated on 11 Feb 2021, BizDb's database contains detailed information about 1 address: 333 Leith Road, Rd 4, New Plymouth, 4374 (type: physical, registered).
Leithlea Farms Limited had been using 333 Leith Road, Rd 4, Okato as their registered address up until 24 Mar 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 20 shares (20%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 78 shares (78%).
Previous address
Address: 333 Leith Road, Rd 4, Okato New Zealand
Registered & physical address used from 29 May 2003 to 24 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Jay Anthony Luckin |
Rd 4 New Plymouth 4374 New Zealand |
02 Mar 2004 - |
| Individual | Kelly Maree Luckin |
Rd 4 New Plymouth 4374 New Zealand |
02 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Luckin Trustees Limited Shareholder NZBN: 9429046648136 |
New Plymouth 4310 New Zealand |
24 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anthony Robert Luckin |
Rd 4 New Plymouth 4374 New Zealand |
29 May 2003 - 24 Aug 2018 |
| Other | Null - Stratagem Trustee Services Limited | 29 May 2003 - 05 May 2011 | |
| Individual | Anthony Robert Luckin |
Rd 4 New Plymouth 4374 New Zealand |
29 May 2003 - 24 Aug 2018 |
| Individual | Ian Frederick Cull |
New Plymouth New Plymouth 4310 New Zealand |
05 May 2011 - 24 Aug 2018 |
| Individual | Maureen Monica Luckin |
Rd 4 New Plymouth 4374 New Zealand |
29 May 2003 - 24 Aug 2018 |
| Individual | Maureen Monica Luckin |
Rd 4 New Plymouth 4374 New Zealand |
29 May 2003 - 24 Aug 2018 |
| Other | Stratagem Trustee Services Limited | 29 May 2003 - 05 May 2011 |
Anthony Robert Luckin - Director
Appointment date: 29 May 2003
Address: Rd 4, Okato, 4374 New Zealand
Address used since 29 May 2003
Maureen Monica Luckin - Director
Appointment date: 29 May 2003
Address: Rd 4, Okato, 4374 New Zealand
Address used since 29 May 2003
Jay Anthony Luckin - Director
Appointment date: 30 May 2014
Address: Rd 4, Okato, 4374 New Zealand
Address used since 04 Apr 2019
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 26 Jun 2014