Leigh Lobster & Associates Limited, a registered company, was incorporated on 14 May 2002. 9429036512034 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Geoffrey Paul Creighton - an active director whose contract started on 14 May 2002,
Salvatore Zame - an active director whose contract started on 14 May 2002,
Graham Olsen - an active director whose contract started on 14 May 2002.
Updated on 10 May 2025, our data contains detailed information about 1 address: 7 Laurence Stevens Drive, Auckland Airport, Auckland, 2022 (type: registered, service).
Leigh Lobster & Associates Limited had been using Priority Fresh Building, Laurence Stevens Drive, Auckland Airport as their physical address until 16 Oct 2009.
A total of 200000 shares are allotted to 3 shareholders (3 groups). The first group consists of 100000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60000 shares (30 per cent). Finally the 3rd share allocation (40000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: Priority Fresh Building, Laurence Stevens Drive, Auckland Airport
Physical address used from 05 Dec 2008 to 16 Oct 2009
Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical address used from 10 Nov 2008 to 05 Dec 2008
Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered address used from 10 Nov 2008 to 16 Oct 2009
Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 10 Nov 2008
Address #5: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 27 Mar 2006 to 31 Aug 2007
Address #6: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland
Physical & registered address used from 14 May 2002 to 27 Mar 2006
Basic Financial info
Total number of Shares: 200000
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | New Zealand Red Limited Shareholder NZBN: 9429039962096 |
Rocky Bay Waiheke Island New Zealand |
22 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Gisborne Fisheries Limited Shareholder NZBN: 9429040282169 |
Gisborne |
14 May 2002 - |
| Shares Allocation #3 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | South Pacific 2000 Limited Shareholder NZBN: 9429037353063 |
Miramar Wellington 6022 New Zealand |
14 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Red Holdings Limited Shareholder NZBN: 9429038109447 Company Number: 853093 |
14 May 2002 - 22 Dec 2021 | |
| Entity | New Zealand Red Holdings Limited Shareholder NZBN: 9429038109447 Company Number: 853093 |
Rocky Bay Waiheke Island |
14 May 2002 - 22 Dec 2021 |
Geoffrey Paul Creighton - Director
Appointment date: 14 May 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 May 2017
Salvatore Zame - Director
Appointment date: 14 May 2002
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 09 Oct 2014
Graham Olsen - Director
Appointment date: 14 May 2002
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 09 Oct 2015
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