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Leigh Lobster & Associates Limited

Type: NZ Limited Company (Ltd)
9429036512034
NZBN
1207710
Company Number
Registered
Company Status
Current address
58 O'brien Road
Rocky Bay
Waiheke Island
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Oct 2009
58 O'brien Road
Rocky Bay
Waiheke Island New Zealand
Physical & registered address used since 16 Oct 2009
7 Laurence Stevens Drive
Auckland Airport
Auckland 2022
New Zealand
Registered & service address used since 08 Dec 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) New Zealand Red Limited
Shareholder NZBN: 9429039962096
Rocky Bay
Waiheke Island

New Zealand
Shares Allocation #2 Number of Shares: 60000
Entity (NZ Limited Company) Gisborne Fisheries Limited
Shareholder NZBN: 9429040282169
Gisborne
Shares Allocation #3 Number of Shares: 40000
Entity (NZ Limited Company) South Pacific 2000 Limited
Shareholder NZBN: 9429037353063
Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Red Holdings Limited
Shareholder NZBN: 9429038109447
Company Number: 853093
Entity New Zealand Red Holdings Limited
Shareholder NZBN: 9429038109447
Company Number: 853093
Rocky Bay
Waiheke Island
Directors

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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