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Leeanne Simmentals Limited

Type: NZ Limited Company (Ltd)
9429039123756
NZBN
502375
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
64 Gervin Road
Rd 2
Silverdale 0992
New Zealand
Physical & registered & service address used since 01 May 2007
104 Marohemo Road
Rd 1
Maungaturoto 0583
New Zealand
Registered address used since 18 Mar 2025
104 Marohemo Road
Rd 1
Maungaturoto 0583
New Zealand
Service address used since 19 Mar 2025

Leeanne Simmentals Limited, a registered company, was launched on 09 Apr 1991. 9429039123756 is the number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is categorised. This company has been supervised by 4 directors: Quentin Lee Robinson - an active director whose contract began on 19 Jul 1996,
Tracey Anne Robinson - an active director whose contract began on 19 Jul 1996,
Joanne Packard - an inactive director whose contract began on 01 Oct 1992 and was terminated on 19 Jul 1996,
Peter Mansfield Packard - an inactive director whose contract began on 01 Oct 1992 and was terminated on 19 Jul 1996.
Updated on 15 May 2025, our database contains detailed information about 1 address: 104 Marohemo Road, Rd 1, Maungaturoto, 0583 (types include: service, registered).
Leeanne Simmentals Limited had been using Pikiwahine Road, R D 1, Waiotira, Northland as their physical address until 01 May 2007.
Former names used by the company, as we established at BizDb, included: from 09 Apr 1991 to 23 Feb 1999 they were named Kembali Holdings Limited.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 7500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7500 shares (50%).

Addresses

Principal place of activity

64 Gervin Road, Rd 2, Silverdale, 0992 New Zealand


Previous addresses

Address #1: Pikiwahine Road, R D 1, Waiotira, Northland

Physical address used from 01 Jul 1997 to 01 May 2007

Address #2: Yovich Hayward Pevats Johnston, Rust Bldg, Rust Ave, Whangarei

Registered address used from 18 Dec 1996 to 01 May 2007

Contact info
64 21 1894676
Phone
bodaciousbm@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: May

Annual return last filed: 27 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Robinson, Quentin Lee Rd 1
Maungaturoto
0583
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Robinson, Tracey Anne Rd 1
Maungaturoto
0583
New Zealand
Directors

Quentin Lee Robinson - Director

Appointment date: 19 Jul 1996

Address: Rd 1, Maungaturoto, 0583 New Zealand

Address used since 28 Feb 2025

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 15 Jun 2010


Tracey Anne Robinson - Director

Appointment date: 19 Jul 1996

Address: Rd 1, Maungaturoto, 0583 New Zealand

Address used since 28 Feb 2025

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 15 Jun 2010


Joanne Packard - Director (Inactive)

Appointment date: 01 Oct 1992

Termination date: 19 Jul 1996

Address: Rd1 Waiotira, Northland,

Address used since 01 Oct 1992


Peter Mansfield Packard - Director (Inactive)

Appointment date: 01 Oct 1992

Termination date: 19 Jul 1996

Address: Rd1 Waiotira, Northland,

Address used since 01 Oct 1992

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