Leyfield Holdings Limited

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 12 Mar 2024), 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,
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

Previous Shareholders

Winston John Butterfield - Director

Appointment date: 22 Jan 1993

Winstone John Butterfield - Director

Appointment date: 22 Jan 1993

Kenneth James Jones - Director (Inactive)

Appointment date: 17 Dec 2008

Termination date: 08 Oct 2015