Leveson Holdings Limited

Leveson Holdings Limited, a registered company, was registered on 17 Apr 1990. 9429039240460 is the NZ business identifier it was issued. This company has been run by 7 directors: Andrew John Weldon Smith - an active director whose contract began on 19 Jul 1991,
Graham John Gilkison - an active director whose contract began on 19 Jul 1991,
Alan John Hooker - an active director whose contract began on 27 Mar 2007,
Ryan Thomas Mcdonald - an active director whose contract began on 19 Nov 2010,
Joanne Kim Gilkison - an active director whose contract began on 19 Nov 2010.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: registered, physical).
Leveson Holdings Limited had been using 369 Devon Street East, Strandon, New Plymouth as their physical address up to 09 Mar 2018.
A total of 1000 shares are issued to 9 shareholders (4 groups). The first group is comprised of 150 shares (15 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 350 shares (35 per cent). Lastly the next share allocation (150 shares 15 per cent) made up of 2 entities.

Previous addresses

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 30 Nov 2017 to 09 Mar 2018

Address: Level 5, 62 Gill Street, New Plymouth, 4340 New Zealand

Registered & physical address used from 27 Nov 2013 to 30 Nov 2017

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Registered address used from 01 Mar 2013 to 27 Nov 2013

Address: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered address used from 19 Dec 2007 to 01 Mar 2013

Address: 43 Tate Rd, Rd 42, Waitara

Registered address used from 23 Jun 1993 to 19 Dec 2007

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: 2 Corbett Road, Bell Block, New Plymouth New Zealand

Physical address used from 21 Feb 1992 to 27 Nov 2013

Previous Shareholders

Andrew John Weldon Smith - Director

Appointment date: 19 Jul 1991

Graham John Gilkison - Director

Appointment date: 19 Jul 1991

Alan John Hooker - Director

Appointment date: 27 Mar 2007

Ryan Thomas Mcdonald - Director

Appointment date: 19 Nov 2010

Joanne Kim Gilkison - Director

Appointment date: 19 Nov 2010

Benjamin John Ridler - Director (Inactive)

Appointment date: 19 Jul 1991

Termination date: 31 Dec 2002

Barry John Nicholls - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 22 Feb 1995