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The Leaning Rock Mining Company Limited

Type: NZ Limited Company (Ltd)
9429039603227
NZBN
346038
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered address used since 30 Aug 2012

The Leaning Rock Mining Company Limited, a registered company, was registered on 04 Jun 1987. 9429039603227 is the number it was issued. The company has been managed by 3 directors: Robert William Kilgour - an active director whose contract began on 31 Jul 1989,
Esme Lynette Kilgour - an active director whose contract began on 31 Jul 1989,
Russell Warren Ibbotson - an active director whose contract began on 01 Dec 1992.
Updated on 17 Aug 2022, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered).
The Leaning Rock Mining Company Limited had been using C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra as their registered address up until 12 Nov 2001.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 16 shares (1.6%). Lastly we have the 3rd share allocation (144 shares 14.4%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 12 Nov 2001 to 12 Nov 2001

Address: C/o Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra New Zealand

Registered & physical address used from 12 Nov 2001 to 30 Aug 2012

Address: 69 Tarbert Street, Alexandra

Registered address used from 10 Jun 1997 to 12 Nov 2001

Address: C/o 120 Tarbet Street, Alexandra

Registered address used from 21 Dec 1992 to 10 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Russell Warren Ibbotson Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Esme Lynette Kilgour Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 144
Individual Robert William Kilgour Alexandra
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 340
Entity (NZ Limited Company) Kilgour Kane Limited
Shareholder NZBN: 9429035785644
69 Tarbert Street
Alexandra
9320
New Zealand
Directors

Robert William Kilgour - Director

Appointment date: 31 Jul 1989

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 31 Aug 2015


Esme Lynette Kilgour - Director

Appointment date: 31 Jul 1989

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 31 Aug 2015


Russell Warren Ibbotson - Director

Appointment date: 01 Dec 1992

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 31 Aug 2015

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