Leema Management Limited, a registered company, was started on 28 Mar 1994. 9429038631467 is the number it was issued. The company has been supervised by 3 directors: Maxwell Clifford Trebilco - an active director whose contract started on 28 Mar 1994,
Barrett Maxwell Trebilco - an active director whose contract started on 23 Feb 2022,
Leone Patricia Trebilco - an inactive director whose contract started on 22 Feb 1997 and was terminated on 23 Feb 2022.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 119 Muir Avenue, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
Leema Management Limited had been using 32 Pallister Drive, Hillsborough, Auckland as their physical address until 11 Feb 2021.
A total of 500 shares are issued to 8 shareholders (6 groups). The first group is comprised of 330 shares (66%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (2%). Finally we have the next share allocation (10 shares 2%) made up of 1 entity.
Previous address
Address: 32 Pallister Drive, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 07 Mar 1997 to 11 Feb 2021
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Trebilco, Leone Patricia |
Mangere Bridge Auckland 2022 New Zealand |
28 Mar 1994 - |
Individual | Trebilco, Maxwell Clifford |
Mangere Bridge Auckland 2022 New Zealand |
28 Mar 1994 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Trebilco, Maxwell Clifford |
Mangere Bridge Auckland 2022 New Zealand |
25 Nov 2003 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Trebilco, Leone Patricia |
Mangere Bridge Auckland 2022 New Zealand |
28 Mar 1994 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Trebilco, Kelley Joy |
Mangere Bridge Auckland 2022 New Zealand |
13 Mar 2009 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Trebilco, Barrett Maxwell |
Mangere Bridge Auckland 2022 New Zealand |
13 Mar 2009 - |
Shares Allocation #6 Number of Shares: 140 | |||
Individual | Trebilco, Kelley Joy |
Mangere Bridge Auckland 2022 New Zealand |
13 Mar 2009 - |
Individual | Trebilco, Barrett Maxwell |
Mangere Bridge Auckland 2022 New Zealand |
13 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, John Harrison |
West Harbour Auckland |
28 Mar 1994 - 29 Nov 2010 |
Maxwell Clifford Trebilco - Director
Appointment date: 28 Mar 1994
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 04 Feb 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 28 Mar 1994
Barrett Maxwell Trebilco - Director
Appointment date: 23 Feb 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 23 Feb 2022
Leone Patricia Trebilco - Director (Inactive)
Appointment date: 22 Feb 1997
Termination date: 23 Feb 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 04 Feb 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Feb 1997
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