Leyland Nominees Limited, a registered company, was launched on 14 Jun 1996. 9429038297588 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Larry Charles Morgan - an active director whose contract started on 28 Jun 1996,
Karen Balasoglou - an inactive director whose contract started on 01 Feb 2002 and was terminated on 01 Apr 2008,
Garth Osmond Melville - an inactive director whose contract started on 14 Jun 1996 and was terminated on 28 Jun 1996.
Updated on 21 Jan 2025, the BizDb database contains detailed information about 1 address: 15 Kamana Grove, Richmond Heights, Taupo, 3330 (type: registered, service).
Leyland Nominees Limited had been using Level 7, 49 Boulcott Street, Wellington as their registered address until 21 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 12 Kamana Grove, Richmond Heights, Taupo, 3330 New Zealand
Registered & service address used from 07 May 2024
Address #5: 15 Kamana Grove, Richmond Heights, Taupo, 3330 New Zealand
Registered & service address used from 12 Jun 2024
Previous addresses
Address #1: Level 7, 49 Boulcott Street, Wellington New Zealand
Registered & physical address used from 27 Feb 2009 to 21 Jun 2022
Address #2: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 11 Apr 2000 to 27 Feb 2009
Address #3: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 26 Jul 1996 to 11 Apr 2000
Address #4: 22 Glover Street, Wellington
Physical address used from 26 Jul 1996 to 27 Feb 2009
Address #5: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 26 Jul 1996 to 26 Jul 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Balasoglou, Karen |
Richmond Heights Taupo 3330 New Zealand |
07 Jun 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Morgan, Larry Charles |
Richmond Heights Taupo 3330 New Zealand |
02 Jun 2004 - |
Larry Charles Morgan - Director
Appointment date: 28 Jun 1996
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 04 Apr 2024
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Jun 2014
Karen Balasoglou - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 01 Apr 2008
Address: R D 1, Taupo,
Address used since 07 Jun 2007
Garth Osmond Melville - Director (Inactive)
Appointment date: 14 Jun 1996
Termination date: 28 Jun 1996
Address: Freemans Bay, Auckland,
Address used since 14 Jun 1996
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