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Leedville Holdings Limited

Type: NZ Limited Company (Ltd)
9429036054701
NZBN
1288133
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Mar 2013

Leedville Holdings Limited, a registered company, was started on 28 Mar 2003. 9429036054701 is the NZ business number it was issued. This company has been supervised by 2 directors: Deborah Jane Croad - an active director whose contract started on 28 Mar 2003,
Brian Raynor Croad - an active director whose contract started on 28 Mar 2003.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Leedville Holdings Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address until 27 Mar 2013.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Mar 2013 to 27 Mar 2013

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 28 Mar 2003 to 27 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Croad, Brian Raynor Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Croad, Deborah Jane Saint Andrews
Hamilton
3200
New Zealand
Directors

Deborah Jane Croad - Director

Appointment date: 28 Mar 2003

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 12 Mar 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Jan 2017


Brian Raynor Croad - Director

Appointment date: 28 Mar 2003

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 12 Mar 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Jan 2017

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