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Leafberg Trust Limited

Type: NZ Limited Company (Ltd)
9429038127977
NZBN
848957
Company Number
Registered
Company Status
Current address
16a Canon Street
Timaru
Timaru 7910
New Zealand
Registered address used since 10 Feb 2017
407 Deep Creek Road
R D 8
Waimate 7978
New Zealand
Physical & service address used since 23 Jul 2019
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & service address used since 12 Apr 2024

Leafberg Trust Limited, a registered company, was launched on 14 Mar 1997. 9429038127977 is the business number it was issued. This company has been run by 4 directors: Allison Mae Leafberg - an active director whose contract started on 29 Nov 2002,
Gregory John Leafberg - an active director whose contract started on 29 Jul 2009,
Gergory John Leafberg - an inactive director whose contract started on 23 Jun 1999 and was terminated on 29 Jul 2009,
Christopher Edwin Leafberg - an inactive director whose contract started on 14 Mar 1997 and was terminated on 24 Jun 1999.
Last updated on 28 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
4C Sefton Street East, Timaru, Timaru, 7910 (service address),
407 Deep Creek Road, R D 8, Waimate, 7978 (physical address),
407 Deep Creek Road, R D 8, Waimate, 7978 (service address) among others.
Leafberg Trust Limited had been using 16A Canon Street, Timaru, Timaru as their physical address until 23 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

407 Deep Creek Road, Rd 8, Waimate, 7978 New Zealand


Previous addresses

Address #1: 16a Canon Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 10 Feb 2017 to 23 Jul 2019

Address #2: 16 Canon Street, Timaru, 7910 New Zealand

Physical & registered address used from 21 Sep 2006 to 10 Feb 2017

Address #3: Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru

Registered & physical address used from 14 Dec 2004 to 21 Sep 2006

Address #4: 17a Peet Avenue, Epsom, Auckland

Registered address used from 11 Apr 2000 to 14 Dec 2004

Address #5: Abacus House, 102 Thames Street, Oamaru

Physical address used from 30 Jul 1999 to 14 Dec 2004

Address #6: 17a Peet Avenue, Epsom, Auckland

Registered address used from 30 Jul 1999 to 11 Apr 2000

Address #7: 17a Peet Avenue, Epsom, Auckland

Physical address used from 30 Jul 1999 to 30 Jul 1999

Contact info
64 03 9714494
15 Jul 2019 calling
allymae68@hotmail.com
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leafberg, Gregory John Rd 8
Waimate
7978
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leafberg, Allison Mae Rd 8
Waimate
7978
New Zealand
Directors

Allison Mae Leafberg - Director

Appointment date: 29 Nov 2002

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 01 Jun 2018

Address: Rd 12k, Oamaru, 9494 New Zealand

Address used since 18 Mar 2015


Gregory John Leafberg - Director

Appointment date: 29 Jul 2009

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 01 Jun 2018

Address: Rd 12k, Oamaru, 9494 New Zealand

Address used since 18 Mar 2015


Gergory John Leafberg - Director (Inactive)

Appointment date: 23 Jun 1999

Termination date: 29 Jul 2009

Address: 8 Rd, Waimate,

Address used since 15 Jun 2005


Christopher Edwin Leafberg - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 24 Jun 1999

Address: Epsom, Auckland,

Address used since 14 Mar 1997

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