Leeward Keys Limited, a registered company, was incorporated on 29 Apr 1991. 9429039111043 is the number it was issued. "Lock mfg" (ANZSIC C229952) is how the company was categorised. The company has been supervised by 2 directors: Lawerence Charles Greene - an active director whose contract started on 20 May 1991,
Michelle Georgia Greene - an active director whose contract started on 20 May 1991.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 98 Leeward Drive, Whitby, Porirua, 5024 (type: postal, office).
Leeward Keys Limited had been using Chambers Nicholls, 8Th Floor, 120 Victoria Street, Wellington as their registered address until 21 Apr 1994.
Past names for this company, as we managed to find at BizDb, included: from 29 Apr 1991 to 14 Mar 2002 they were named Racine Productions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
98 Leeward Drive, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington
Registered address used from 20 Apr 1994 to 21 Apr 1994
Address #2: 7-11 Dixon Street, Wellington, ., !
Registered address used from 24 Sep 1992 to 20 Apr 1994
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #4: 6/64 Dixon St, Wellington, ., !
Registered address used from 04 Jul 1991 to 24 Sep 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Greene, Michelle Georia |
Whitby Wellington 5024 New Zealand |
29 Apr 1991 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Greene, Lawerence Charles |
Whitby Wellington |
29 Apr 1991 - |
Lawerence Charles Greene - Director
Appointment date: 20 May 1991
Address: Whitby, Wellington, 5024 New Zealand
Address used since 20 May 1991
Michelle Georgia Greene - Director
Appointment date: 20 May 1991
Address: Whitby, Wellington, 5024 New Zealand
Address used since 20 May 1991
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