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Leighton Smith Productions Limited

Type: NZ Limited Company (Ltd)
9429039522924
NZBN
369853
Company Number
Registered
Company Status
Current address
Level 4, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Jul 2020

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 our database (updated on 20 Mar 2024), this company filed 1 address: Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 21 Jul 2020, Leighton Smith Productions Limited had been using Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address.
BizDb identified other names for this company: from 09 Nov 1987 to 02 Feb 1988 they were named Rebus Holdings Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 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.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Smith, Leighton Irwin - located at Waiake, Auckland.

Addresses

Previous addresses

Address: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 29 Apr 2002 to 21 Jul 2020

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered & physical address used from 01 Jul 1997 to 29 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Smith, Leighton Irwin Waiake
Auckland
0630
New Zealand
Individual Belcher, David Brian St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Smith, Leighton Irwin Waiake
Auckland
0630
New Zealand
Directors

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