Leyfield Holdings Limited was incorporated on 03 Aug 1988 and issued a business number of 9429039426161. The registered LTD company has been supervised by 3 directors: Winston John Butterfield - an active director whose contract started on 22 Jan 1993,
Winstone John Butterfield - an active director whose contract started on 22 Jan 1993,
Kenneth James Jones - an inactive director whose contract started on 17 Dec 2008 and was terminated on 08 Oct 2015.
As stated in our information (last updated on 26 Jan 2025), the company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 11 Nov 2021, Leyfield Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Wf Trustees 2007 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Cramner Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Butterfield, Yvonne - located at Strowan, Christchurch.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Butterfield, Winstone John, located at Strowan, Christchurch (a director).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Apr 2019 to 11 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 31 Mar 2017 to 04 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Feb 2014 to 31 Mar 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 06 May 2011 to 07 Feb 2014
Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 05 Feb 2002 to 06 May 2011
Address: C/- Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered & physical address used from 28 Feb 2001 to 05 Feb 2002
Address: Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered & physical address used from 28 Feb 2001 to 28 Feb 2001
Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 20 May 1997 to 28 Feb 2001
Address: C/- Spicer Oppenheim, Accountants, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 20 May 1997 to 28 Feb 2001
Address: -
Physical address used from 20 Feb 1992 to 20 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 |
Christchurch Central Christchurch 8013 New Zealand |
29 Oct 2021 - |
Entity (NZ Limited Company) | Cramner Trustees Limited Shareholder NZBN: 9429037598167 |
Christchurch Central Christchurch 8011 New Zealand |
17 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Butterfield, Yvonne |
Strowan Christchurch 8052 New Zealand |
03 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Butterfield, Winstone John |
Strowan Christchurch 8052 New Zealand |
09 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
Christchurch New Zealand |
17 Feb 2015 - 29 Oct 2021 |
Individual | Jones, Kenneth James |
St Albans Christchurch 8014 |
26 May 2010 - 17 Feb 2015 |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
Christchurch New Zealand |
17 Feb 2015 - 29 Oct 2021 |
Entity | Rotorcorp Holdings Limited (in Liq) Shareholder NZBN: 9429039819000 Company Number: 281180 |
03 Aug 1988 - 12 Feb 2008 | |
Individual | Butterfield, Winston John |
Strowan Christchurch 8052 New Zealand |
03 Aug 1988 - 09 May 2019 |
Entity | Rotorcorp Holdings Limited (in Liq) Shareholder NZBN: 9429039819000 Company Number: 281180 |
03 Aug 1988 - 12 Feb 2008 | |
Individual | Lowe, Jacquelin |
Christchurch New Zealand |
26 May 2010 - 17 Feb 2015 |
Winston John Butterfield - Director
Appointment date: 22 Jan 1993
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 12 Feb 2016
Winstone John Butterfield - Director
Appointment date: 22 Jan 1993
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 12 Feb 2016
Kenneth James Jones - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 08 Oct 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 17 Dec 2008
Cancrete Group Limited
Level 1, 100 Moorhouse Avenue
People Puzzle Limited
Level 1, 100 Moorhouse Avenue
Savage Heat Exchangers Limited
Level 1, 100 Moorhouse Avenue
Cancrete Limited
Level 1, 100 Moorhouse Avenue
Ab Property Services Limited
Level 1, 100 Moorhouse Avenue
Tangaroa Holdings Limited
Level 1, 100 Moorhouse Avenue