Leighs Construction Limited was launched on 17 Feb 1992 and issued an NZBN of 9429039022905. The registered LTD company has been managed by 7 directors: Anthony Cameron Leighs - an active director whose contract started on 17 Feb 1992,
Brian Henry Nightingale - an active director whose contract started on 27 Jan 2012,
Paul John Duffy - an active director whose contract started on 08 Jul 2015,
Mark Darrow - an active director whose contract started on 01 Aug 2019,
Paul Edward Young - an inactive director whose contract started on 27 Jan 2012 and was terminated on 31 Aug 2019.
As stated in BizDb's information (last updated on 02 Jun 2020), the company registered 1 address: Level 2, 219 - 223 High Street, Christchurch, 8011 (category: registered, physical).
Up to 28 Mar 2014, Leighs Construction Limited had been using 35 Klondyke Drive, Christchurch 8042 as their registered address.
BizDb found other names used by the company: from 17 Feb 1992 to 27 Nov 1995 they were called Leighs Properties Limited.
A total of 607413 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 607409 shares are held by 1 entity, namely:
Leighs Construction Holdings Limited (an entity) located at Christchurch, Christchurch postcode 8011. Leighs Construction Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Principal place of activity
Level 2, 219 High Street, Christchurch, Christchurch, 8011 New Zealand
Previous addresses
Address: 35 Klondyke Drive, Christchurch 8042 New Zealand
Registered & physical address used from 18 Mar 2009 to 28 Mar 2014
Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Registered & physical address used from 23 Apr 2003 to 18 Mar 2009
Address: 379 Heywards Road, R D 2, Kaiapoi
Registered address used from 14 Sep 2001 to 23 Apr 2003
Address: 379 Heywards Road, R D 2, Kaiapoi
Physical address used from 14 Sep 2001 to 14 Sep 2001
Address: Hadlee Kippenberger & Partners, Lvl 15, Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 14 Sep 2001 to 23 Apr 2003
Address: 401 Heywards Road, R D 2, Kaiapoi
Physical address used from 13 Sep 1998 to 14 Sep 2001
Address: 401 Heywards Road, R.d. 2, Kaiapoi
Registered address used from 13 Sep 1998 to 14 Sep 2001
Basic Financial info
Total number of Shares: 607413
Annual return filing month: February
Annual return last filed: 24 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 607409 | |||
| Entity (NZ Limited Company) | Leighs Construction Holdings Limited Shareholder NZBN: 9429030629936 |
Christchurch Christchurch 8011 New Zealand |
04 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Earl Shareholding Trustees Limited Shareholder NZBN: 9429030821484 Company Number: 3707791 |
14 May 2012 - 01 Aug 2014 | |
| Individual | Graeme David Earl |
Unit B 195 Marshland Road Christchurch 8083 New Zealand |
14 May 2012 - 01 Aug 2014 |
| Entity | Alisanca Holdings Limited Shareholder NZBN: 9429030630277 Company Number: 3883136 |
04 Feb 2013 - 04 Feb 2013 | |
| Entity | Earl Shareholding Trustees Limited Shareholder NZBN: 9429030821484 Company Number: 3707791 |
14 May 2012 - 01 Aug 2014 | |
| Individual | Paul Joseph Dorrance |
Merivale Christchurch 8014 New Zealand |
17 Feb 1992 - 04 Feb 2013 |
| Individual | Anthony Cameron Leighs |
Merivale Christchurch 8014 New Zealand |
17 Feb 1992 - 04 Feb 2013 |
| Individual | Anthony Cameron Leighs |
Merivale Christchurch 8014 New Zealand |
17 Feb 1992 - 04 Feb 2013 |
| Individual | Catherine Jane Leighs |
Merivale Christchurch 8014 New Zealand |
17 Feb 1992 - 04 Feb 2013 |
| Entity | Alisanca Holdings Limited Shareholder NZBN: 9429030630277 Company Number: 3883136 |
04 Feb 2013 - 04 Feb 2013 | |
| Individual | Stephanie Christina Earl |
Unit B 195 Marshland Road Christchurch 8083 New Zealand |
14 May 2012 - 01 Aug 2014 |
Ultimate Holding Company
Anthony Cameron Leighs - Director
Appointment date: 17 Feb 1992
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 21 Feb 2013
Brian Henry Nightingale - Director
Appointment date: 27 Jan 2012
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 27 Jan 2012
Paul John Duffy - Director
Appointment date: 08 Jul 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Jul 2015
Mark Darrow - Director
Appointment date: 01 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2019
Paul Edward Young - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 31 Aug 2019
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 04 Dec 2018
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 27 Jan 2012
Peter William Young - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 14 Aug 2019
Address: St Andrews Hill, Christchurch, 8081 New Zealand
Address used since 27 Jan 2012
Gordon Laird Leighs - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 29 Oct 1998
Address: Rd2 Kaiapoi,
Address used since 17 Feb 1992
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