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Leyland Nominees Limited

Type: NZ Limited Company (Ltd)
9429038297588
NZBN
813736
Company Number
Registered
Company Status
Current address
12 Cameron Drive
Rd 5
Taupo 3385
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jun 2022
12 Cameron Drive
Rd 5
Taupo 3385
New Zealand
Registered & physical & service address used since 21 Jun 2022
81 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Shareregister address used since 05 Jul 2023

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 16 Apr 2024, the BizDb database contains detailed information about 1 address: 81 Horomatangi Street, Taupo, Taupo, 3330 (type: shareregister, registered).
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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Balasoglou, Karen Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Morgan, Larry Charles Richmond Heights
Taupo
3330
New Zealand
Directors

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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