B R Leighs & Associates Limited was launched on 14 Dec 1992 and issued a New Zealand Business Number of 9429038942747. The registered LTD company has been managed by 3 directors: Miranda Elizabeth Leighs - an active director whose contract began on 15 Dec 1992,
Brian Robert Leighs - an active director whose contract began on 16 Nov 2001,
David Graham Leighs - an inactive director whose contract began on 15 Dec 1992 and was terminated on 16 Nov 2001.
As stated in BizDb's data (last updated on 26 Mar 2024), this company filed 1 address: 1/93 Washington Ave, Brooklyn, Wellington, 6021 (types include: office, delivery).
Up to 06 Dec 2000, B R Leighs & Associates Limited had been using Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington as their registered address.
BizDb identified old names used by this company: from 14 Dec 1992 to 18 Mar 1998 they were called Alana Holdings Limited.
A total of 1700 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1600 shares are held by 3 entities, namely:
Thompson, Frank Bryson Douglas (an individual) located at Kohimarama, Auckland postcode 1071,
Leighs, Miranda Elizabeth (an individual) located at Brooklyn, Wellington postcode 6021,
Leighs, Brian Robert (an individual) located at Wellington postcode 6021.
Another group consists of 1 shareholder, holds 2.94% shares (exactly 50 shares) and includes
Leighs, Miranda Elizabeth - located at Brooklyn, Wellington.
The 3rd share allotment (50 shares, 2.94%) belongs to 1 entity, namely:
Leighs, Brian Robert, located at Wellington (an individual).
Principal place of activity
Flat 1, 93 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand
Previous addresses
Address #1: Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 06 Dec 2000 to 06 Dec 2000
Address #2: 15 Thompson St, Te Aro, Wellington New Zealand
Registered address used from 06 Dec 2000 to 02 Sep 2015
Address #3: 15 Thompson Street, Te Aro, Wellington New Zealand
Physical address used from 06 Jan 1999 to 02 Sep 2015
Address #4: 10b Tutchen Avenue, Mt Victoria, Wellington
Physical address used from 06 Jan 1999 to 06 Jan 1999
Address #5: Horwath Wellington, Level 3, Waring Tay6lor Street, Wellington
Registered address used from 14 Dec 1998 to 06 Dec 2000
Address #6: 10b Tutchen Avenue, Mt Victoria, Wellington
Registered address used from 11 Feb 1998 to 14 Dec 1998
Address #7: C/- Messrs Ernst & Young,, Chartered, Accountants,, Majestic Centre,, 100, Willis St., Wellington.
Registered address used from 19 Jul 1996 to 11 Feb 1998
Basic Financial info
Total number of Shares: 1700
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Thompson, Frank Bryson Douglas |
Kohimarama Auckland 1071 New Zealand |
10 Feb 2012 - |
Individual | Leighs, Miranda Elizabeth |
Brooklyn Wellington 6021 New Zealand |
14 Dec 1992 - |
Individual | Leighs, Brian Robert |
Wellington 6021 New Zealand |
14 Dec 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leighs, Miranda Elizabeth |
Brooklyn Wellington 6021 New Zealand |
14 Dec 1992 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Leighs, Brian Robert |
Wellington 6021 New Zealand |
14 Dec 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leighs Family Trust, Trustees |
Te Aro Wellington 6011 New Zealand |
14 Dec 1992 - 10 Feb 2012 |
Miranda Elizabeth Leighs - Director
Appointment date: 15 Dec 1992
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 25 Aug 2015
Brian Robert Leighs - Director
Appointment date: 16 Nov 2001
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 25 Aug 2015
David Graham Leighs - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 16 Nov 2001
Address: Mt Victoria, Wellington,
Address used since 15 Dec 1992
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