Leveraged Equities Finance Limited, a registered company, was launched on 26 Jul 1999. 9429037539917 is the number it was issued. The company has been managed by 14 directors: Neil Paviour-Smith - an active director whose contract started on 28 Sep 2001,
Paul Andre Van Koningsveld - an active director whose contract started on 13 Nov 2002,
James Hawker - an active director whose contract started on 31 Mar 2022,
Shane David Edmond - an inactive director whose contract started on 03 Apr 2018 and was terminated on 31 Mar 2022,
Eion Sinclair Edgar - an inactive director whose contract started on 29 Jul 2002 and was terminated on 29 Mar 2018.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Level 22, Dimension Data House, 157 Lambton Quay, Wellington, 6011 (types include: physical, registered).
Leveraged Equities Finance Limited had been using Level 21, Dimension Data House, 157 Lambton Quay, Wellington as their physical address up until 23 Sep 2019.
A single entity controls all company shares (exactly 1000000 shares) - Forsyth Barr Group Limited - located at 6011, Dunedin Central, Dunedin.
Previous addresses
Address: Level 21, Dimension Data House, 157 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 17 Jul 2017 to 23 Sep 2019
Address: Level 8, Forsyth Barr House, Cnr Lambton, Quay & Johnston St, Wellinton New Zealand
Registered address used from 08 Nov 2004 to 17 Jul 2017
Address: Level 8, Forsyth Barr House, Cnr Lambton, Quay & Johnston St, Wellington New Zealand
Physical address used from 08 Nov 2004 to 17 Jul 2017
Address: Level 1, City Tower, 95 Custom House Quay, Wellinton
Physical address used from 22 Mar 2004 to 08 Nov 2004
Address: Level 1, City Tower, 95 Customhouse Quay, Wellington
Registered address used from 22 Mar 2004 to 08 Nov 2004
Address: Level 1, City Tower, 95 Custom House Quay, Wellington
Registered address used from 12 Mar 2004 to 12 Mar 2004
Address: Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin
Registered address used from 12 Mar 2004 to 22 Mar 2004
Address: Forsyth Barr House, Cnr Octagon & Stuart Streets, Dunedin
Physical address used from 12 Mar 2004 to 22 Mar 2004
Address: Level 14, City Tower, 95 Customhouse Quay, Wellington
Registered address used from 23 Mar 2001 to 12 Mar 2004
Address: Level 14, City Tower, 95 Customhouse Quay, Wellington
Physical address used from 23 Mar 2001 to 23 Mar 2001
Address: Level 1, City Tower, 95 Custom House Quay, Wellington
Physical address used from 23 Mar 2001 to 12 Mar 2004
Address: Level 14, City Tower, 95 Customhouse Quay, Wellington
Registered address used from 12 Apr 2000 to 23 Mar 2001
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Forsyth Barr Group Limited Shareholder NZBN: 9429037174804 |
Dunedin Central Dunedin 9016 New Zealand |
26 Jul 1999 - |
Ultimate Holding Company
Neil Paviour-smith - Director
Appointment date: 28 Sep 2001
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 Oct 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Sep 2001
Paul Andre Van Koningsveld - Director
Appointment date: 13 Nov 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Mar 2016
James Hawker - Director
Appointment date: 31 Mar 2022
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 31 Mar 2022
Shane David Edmond - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 31 Mar 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 03 Apr 2018
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 29 Mar 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 04 Mar 2016
Paul John Chamberlin - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 13 Nov 2002
Address: Dunedin,
Address used since 20 Dec 2001
Paul Andre Van Koningsveld - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 29 Jul 2002
Address: Blockhouse Bay, Auckland,
Address used since 20 Dec 2001
Gerald Andrew Mcdouall - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 15 Dec 2001
Address: Wellington,
Address used since 28 Sep 2001
Max Peter Brown - Director (Inactive)
Appointment date: 26 Jul 1999
Termination date: 28 Sep 2001
Address: Khandallah, Wellington,
Address used since 26 Jul 1999
Neil Alexander Mckay - Director (Inactive)
Appointment date: 26 Jul 1999
Termination date: 28 Sep 2001
Address: Khandallah, Wellington,
Address used since 26 Jul 1999
Peter Alexander Corea - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 28 Sep 2001
Address: Baulkams Hills, N S W 2153, Australia,
Address used since 01 Jan 2001
David John Perkins - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 28 Sep 2001
Address: Mosman, N S W 2088, Australia,
Address used since 01 Jan 2001
John Lloyd Owen - Director (Inactive)
Appointment date: 26 Jul 1999
Termination date: 18 Jun 2001
Address: Kelburn, Wellington,
Address used since 26 Jul 1999
Alistair Jeffrey Nicholson - Director (Inactive)
Appointment date: 26 Jul 1999
Termination date: 03 Dec 1999
Address: Devenport, Auckland,
Address used since 26 Jul 1999
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