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Leros Trustee Limited

Type: NZ Limited Company (Ltd)
9429036232826
NZBN
1258171
Company Number
Registered
Company Status
Current address
Burns House
10 George Street
Dunedin 9054
New Zealand
Physical & registered & service address used since 27 Jun 2017

Leros Trustee Limited, a registered company, was launched on 26 Nov 2002. 9429036232826 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Joan Mirkin - an active director whose contract began on 26 Nov 2002,
Geoffrey Mirkin - an active director whose contract began on 26 Nov 2002,
Jennifer Anne Guthrie - an active director whose contract began on 03 Apr 2017,
Jonathan Mirkin - an inactive director whose contract began on 27 May 2014 and was terminated on 12 Nov 2021,
Samuel Richard Crush - an inactive director whose contract began on 26 Nov 2002 and was terminated on 03 Apr 2017.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Burns House, 10 George Street, Dunedin, 9054 (type: physical, registered).
Leros Trustee Limited had been using 1St Floor, 169 Princes Street, Dunedin as their physical address up to 27 Jun 2017.
A total of 30 shares are issued to 2 shareholders (2 groups). The first group consists of 15 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (50 per cent).

Addresses

Previous addresses

Address: 1st Floor, 169 Princes Street, Dunedin, 9054 New Zealand

Physical & registered address used from 16 Nov 2016 to 27 Jun 2017

Address: 1st Floor, 169 Princes Street, Dunedin New Zealand

Registered & physical address used from 26 Nov 2002 to 16 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Mirkin, Geoffrey Roslyn
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Mirkin, Joan Seatoun
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mirkin, Rosaline Ann Dunedin
Directors

Joan Mirkin - Director

Appointment date: 26 Nov 2002

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 26 Nov 2002


Geoffrey Mirkin - Director

Appointment date: 26 Nov 2002

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 17 Oct 2005


Jennifer Anne Guthrie - Director

Appointment date: 03 Apr 2017

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 03 Apr 2017


Jonathan Mirkin - Director (Inactive)

Appointment date: 27 May 2014

Termination date: 12 Nov 2021

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 27 May 2014


Samuel Richard Crush - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 03 Apr 2017

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 26 Nov 2002


Rosaline Ann Mirkin - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 22 Oct 2004

Address: Dunedin,

Address used since 26 Nov 2002

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