Leyland Properties Limited was registered on 27 Sep 1999 and issued a New Zealand Business Number of 9429037472580. The registered LTD company has been supervised by 2 directors: Graeme Douglas Ross - an active director whose contract began on 27 Sep 1999,
Darrell Paul Ross - an active director whose contract began on 01 Apr 2022.
As stated in BizDb's data (last updated on 04 Apr 2024), the company registered 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Up to 13 Aug 2021, Leyland Properties Limited had been using 200 Market Street North, Hastings as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ross, Darrell Paul (an individual) located at Pirimai, Napier postcode 4112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ross, Graeme Douglas - located at Napier.
Previous addresses
Address #1: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 13 Aug 2021
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered & physical address used from 21 Oct 2009 to 05 May 2021
Address #3: Pene Johnstone Accounting, Cnr Austin St & Cadbury Road, Onekawa, Napier
Registered & physical address used from 20 Jul 2004 to 21 Oct 2009
Address #4: Pene Johnstone Accounting, 112 Tait Drive, Greenmeadows East, Napier
Registered address used from 12 Apr 2000 to 20 Jul 2004
Address #5: Pene Johnstone Accounting, 112 Tait Drive, Greenmeadows East, Napier
Physical address used from 27 Sep 1999 to 20 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ross, Darrell Paul |
Pirimai Napier 4112 New Zealand |
22 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ross, Graeme Douglas |
Napier |
27 Sep 1999 - |
Graeme Douglas Ross - Director
Appointment date: 27 Sep 1999
Address: Napier, 4112 New Zealand
Address used since 30 Nov 2015
Darrell Paul Ross - Director
Appointment date: 01 Apr 2022
Address: Pirimai, Napier, 4112 New Zealand
Address used since 07 Nov 2023
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Apr 2022
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