Leighton Smith Productions Limited was started on 09 Nov 1987 and issued a number of 9429039522924. This registered LTD company has been supervised by 2 directors: Leighton Irwin Smith - an active director whose contract began on 03 Dec 1987,
Graham Richard Little - an inactive director whose contract began on 03 Dec 1987 and was terminated on 11 Oct 1994.
According to BizDb's database (updated on 05 Jun 2025), this company uses 2 addresses: Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up to 17 Jun 2024, Leighton Smith Productions Limited had been using Level 4, 139 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified other names used by this company: from 09 Nov 1987 to 02 Feb 1988 they were called Rebus Holdings Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 95 shares are held by 2 entities, namely:
Smith, Leighton Irwin (an individual) located at Waiake, Auckland postcode 0630,
Belcher, David Brian (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Smith, Leighton Irwin - located at Waiake, Auckland.
Previous addresses
Address #1: Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 21 Jul 2020 to 17 Jun 2024
Address #2: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 29 Apr 2002 to 21 Jul 2020
Address #3: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered & physical address used from 01 Jul 1997 to 29 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Smith, Leighton Irwin |
Waiake Auckland 0630 New Zealand |
31 Mar 2004 - |
| Individual | Belcher, David Brian |
St Heliers Auckland 1071 New Zealand |
31 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Smith, Leighton Irwin |
Waiake Auckland 0630 New Zealand |
09 Nov 1987 - |
Leighton Irwin Smith - Director
Appointment date: 03 Dec 1987
Address: Waiake, Auckland, 0630 New Zealand
Address used since 06 Jun 2023
Address: Auckland, 1010 New Zealand
Address used since 04 Jul 2016
Graham Richard Little - Director (Inactive)
Appointment date: 03 Dec 1987
Termination date: 11 Oct 1994
Address: Mission Bay,
Address used since 03 Dec 1987
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