Leisure Investments Limited, a registered company, was incorporated on 11 Jul 1990. 9429039215246 is the NZ business number it was issued. The company has been run by 5 directors: Carol Ann Faull - an active director whose contract began on 11 Jul 1990,
Gavin Maxwell Faull - an active director whose contract began on 11 Jul 1990,
Edward James Lewis Faull - an active director whose contract began on 21 Dec 2006,
Matthew Darian Faull - an active director whose contract began on 17 Dec 2010,
Oliver Robert Faull - an active director whose contract began on 17 Dec 2010.
Last updated on 29 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 14 Combes Road, Remuera, Auckland, 1050 (registered address),
14 Combes Road, Remuera, Auckland, 1050 (physical address),
14 Combes Road, Remuera, Auckland, 1050 (service address),
14 Combes Road, Remuera, Auckland, 1050 (delivery address) among others.
Leisure Investments Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address until 21 May 2020.
All company shares (1200 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Faull, Oliver Robert (a director) located at Mission Bay, Auckland postcode 1071,
Srt Faull Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Faull, Carol Ann (an individual) located at Remuera, Auckland.
Principal place of activity
14 Combes Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 15 May 2000 to 21 May 2020
Address #2: C/- Ernst & Young, 109 Powderham St, New Plymouth
Registered address used from 15 May 2000 to 15 May 2000
Address #3: C/- Ernst & Young, 109 Powderham Street, New Plymouth
Physical address used from 15 May 2000 to 15 May 2000
Address #4: -
Physical address used from 21 Feb 1992 to 15 May 2000
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Faull, Oliver Robert |
Mission Bay Auckland 1071 New Zealand |
17 May 2021 - |
| Entity (NZ Limited Company) | Srt Faull Trustee Limited Shareholder NZBN: 9429041932940 |
New Plymouth New Plymouth 4310 New Zealand |
25 Oct 2016 - |
| Individual | Faull, Carol Ann |
Remuera Auckland |
04 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Faull, Gavin Maxwell |
Remuera Auckland |
04 Oct 2006 - 17 May 2021 |
| Individual | Faull, Gavin Maxwell |
Remuera Auckland |
04 Oct 2006 - 17 May 2021 |
| Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
11 Jul 1990 - 08 Nov 2017 |
| Individual | Faull, Nigel Henry Maxwell |
St Johns Park Auckland |
11 Jul 1990 - 04 Oct 2006 |
Carol Ann Faull - Director
Appointment date: 11 Jul 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 1990
Gavin Maxwell Faull - Director
Appointment date: 11 Jul 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 1990
Edward James Lewis Faull - Director
Appointment date: 21 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2006
Matthew Darian Faull - Director
Appointment date: 17 Dec 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 2010
Oliver Robert Faull - Director
Appointment date: 17 Dec 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Apr 2015
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