Leslie Rugby Coaching Limited was started on 30 Jun 2000 and issued an NZ business identifier of 9429037215897. The registered LTD company has been managed by 6 directors: John Andrew Leslie - an active director whose contract started on 15 Dec 2004,
Carmel Ann Leslie - an inactive director whose contract started on 20 Jun 2007 and was terminated on 22 May 2012,
Andrew Roy Leslie - an inactive director whose contract started on 30 Jun 2000 and was terminated on 28 Jul 2005,
John Rowell - an inactive director whose contract started on 31 Jul 2003 and was terminated on 28 Jul 2005,
Ian Mccarrison - an inactive director whose contract started on 31 Jul 2003 and was terminated on 15 Dec 2004.
According to our data (last updated on 07 Mar 2024), the company registered 1 address: 7 Coughtrey Street, Saint Clair, Dunedin, 9012 (types include: service, registered).
Until 08 Jul 2022, Leslie Rugby Coaching Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address.
BizDb found previous aliases for the company: from 20 Jun 2007 to 07 Oct 2019 they were named Leslie Rugby Limited, from 30 Jun 2000 to 20 Jun 2007 they were named Grip Fast Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Rugby Technology Limited (an entity) located at Saint Clair, Dunedin postcode 9012.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Leslie, Carmel Ann - located at Saint Clair, Dunedin.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Leslie, John Andrew, located at Saint Clair, Dunedin (an individual).
Previous addresses
Address #1: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Oct 2014 to 08 Jul 2022
Address #2: Harvie Green Wyatt Chartered Accountants, Level5,229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 25 May 2011 to 28 Oct 2014
Address #3: 61 Timaru Street, Andersons Bay, Dunedin New Zealand
Registered & physical address used from 04 Sep 2009 to 25 May 2011
Address #4: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016
Registered & physical address used from 26 Jun 2008 to 04 Sep 2009
Address #5: Harvie Green Wyatt, 5th Floor, 229 Moray Place, Dunedin
Physical & registered address used from 25 Jun 2008 to 26 Jun 2008
Address #6: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 03 Jun 2008 to 25 Jun 2008
Address #7: T D Scott & Co, 481 Moray Place, Level 6, Otago House, Dunedin
Registered & physical address used from 08 Oct 2005 to 03 Jun 2008
Address #8: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt
Physical & registered address used from 29 Sep 2003 to 08 Oct 2005
Address #9: 9 Tennyson Street, Petone
Physical & registered address used from 30 Jun 2000 to 29 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Rugby Technology Limited Shareholder NZBN: 9429035996583 |
Saint Clair Dunedin 9012 New Zealand |
02 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Leslie, Carmel Ann |
Saint Clair Dunedin 9012 New Zealand |
25 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Leslie, John Andrew |
Saint Clair Dunedin 9012 New Zealand |
25 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lau, Fraser |
2 Pilkington Street Maori Hill Dunedin 9010 New Zealand |
12 Mar 2013 - 08 Dec 2017 |
| Individual | Leslie, Andrew Roy |
Petone |
30 Jun 2000 - 27 Jun 2010 |
Ultimate Holding Company
John Andrew Leslie - Director
Appointment date: 15 Dec 2004
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 01 Jun 2008
Carmel Ann Leslie - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 22 May 2012
Address: St Clair, Dunedin,
Address used since 20 Jun 2007
Andrew Roy Leslie - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 28 Jul 2005
Address: Petone,
Address used since 30 Jun 2000
John Rowell - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 28 Jul 2005
Address: Roseneath, Wellington,
Address used since 31 Jul 2003
Ian Mccarrison - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 15 Dec 2004
Address: Khandallah, Wellington,
Address used since 31 Jul 2003
Bryan Stanley Yeoman - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 23 Jan 2004
Address: Lower Hutt,
Address used since 18 Sep 2003
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