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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Reeder, Jeffrey Grant |
Rd 1 Wairoa Tauranga 3171 New Zealand |
05 Apr 2004 - |
Shares Allocation #2 Number of Shares: 995 | |||
Entity (NZ Limited Company) | Reeder Holdings Limited Shareholder NZBN: 9429039701152 |
Grey Lynn Auckland 1021 New Zealand |
27 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reeder, Nellie |
Mt Maunganui New Zealand |
05 Apr 2004 - 16 Sep 2013 |
Individual | Reeder, William John |
Mt Maunganui New Zealand |
05 Apr 2004 - 08 Aug 2012 |
Individual | Gunman, Wendy Lee |
Milford Auckland |
27 Mar 1991 - 16 Sep 2013 |
Ultimate Holding Company
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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