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Leyton Properties Limited

Type: NZ Limited Company (Ltd)
9429039129291
NZBN
500764
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
14b Crawford Road
Rd 1
Tauranga 3171
New Zealand
Service & physical address used since 12 Sep 2019
14b Crawford Road
Rd 1 Te Puna
Tauranga 3171
New Zealand
Registered address used since 08 Nov 2019

Leyton Properties Limited, a registered company, was incorporated on 27 Mar 1991. 9429039129291 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been supervised by 3 directors: Jeffrey Grant Reeder - an active director whose contract started on 27 Mar 1991,
Megan Lynette Trotter - an active director whose contract started on 24 Jul 2013,
Nellie Reeder - an inactive director whose contract started on 27 Mar 1991 and was terminated on 16 Jul 2013.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 14B Crawford Road, Rd 1 Te Puna, Tauranga, 3171 (types include: registered, physical).
Leyton Properties Limited had been using Unit 17, 31 Benedicts St, Eden Terrace, Auckland as their registered address until 08 Nov 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 995 shares (99.5%).

Addresses

Principal place of activity

14b Crawford Road, Rd 1 Te Puna, Tauranga, 3171 New Zealand


Previous addresses

Address #1: Unit 17, 31 Benedicts St, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 01 Aug 2013 to 08 Nov 2019

Address #2: Unit 17, 31 Benedicts St, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 01 Aug 2013 to 12 Sep 2019

Address #3: 193-195 Dominion Road, Mt Eden, Auckland New Zealand

Registered address used from 01 Mar 2000 to 01 Aug 2013

Address #4: 193-195 Dominion Road, Mt Eden, Auckland 1003 New Zealand

Physical address used from 01 Mar 2000 to 01 Aug 2013

Address #5: 1st Floor, 981 Mt Eden Road, Three Kings, Auckland

Registered address used from 01 Mar 2000 to 01 Mar 2000

Address #6: C/- Bss (accountants), 1st Floor, 981 Mt Eden Road, Three Kings

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #7: Po Box 24 196, Royal Oak, Auckland

Physical address used from 15 May 1998 to 01 Mar 2000

Address #8: 414 Pukehangi Road, Rotorua

Registered address used from 26 Apr 1996 to 01 Mar 2000

Address #9: -

Physical address used from 21 Feb 1992 to 15 May 1998

Contact info
64 27 2941899
Phone
jreeder@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Reeder, Jeffrey Grant Rd 1 Wairoa
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 995
Entity (NZ Limited Company) Reeder Holdings Limited
Shareholder NZBN: 9429039701152
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reeder, Nellie Mt Maunganui

New Zealand
Individual Reeder, William John Mt Maunganui

New Zealand
Individual Gunman, Wendy Lee Milford
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Reeder Holdings Limited
Name
Ltd
Type
315509
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jeffrey Grant Reeder - Director

Appointment date: 27 Mar 1991

Address: Wairoa, Tauranga, 3171 New Zealand

Address used since 24 Sep 2015


Megan Lynette Trotter - Director

Appointment date: 24 Jul 2013

Address: Wairoa, Tauranga, 3171 New Zealand

Address used since 24 Sep 2015


Nellie Reeder - Director (Inactive)

Appointment date: 27 Mar 1991

Termination date: 16 Jul 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Jun 2010

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