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Leask Construction Services Limited

Type: NZ Limited Company (Ltd)
9429040113784
NZBN
188272
Company Number
Registered
Company Status
Current address
Level 2, Crv Building, Innovation Park, 2 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Physical & service & registered address used since 16 Nov 2022

Leask Construction Services Limited, a registered company, was launched on 09 Nov 1966. 9429040113784 is the business number it was issued. This company has been supervised by 5 directors: David Samuel Leask - an active director whose contract started on 15 Oct 1991,
Joanne Leask - an active director whose contract started on 25 Mar 1996,
Antony William Leask - an inactive director whose contract started on 15 Oct 1991 and was terminated on 01 Jul 2019,
Raymond Samuel Leask - an inactive director whose contract started on 15 Oct 1991 and was terminated on 05 Dec 2014,
Catherine Mayda Leask - an inactive director whose contract started on 15 Oct 1991 and was terminated on 31 Jul 2012.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (types include: physical, service).
Leask Construction Services Limited had been using 1St Floor, 240 Victoria St, Hamilton as their physical address until 16 Nov 2022.
A total of 386855 shares are allocated to 38 shareholders (14 groups). The first group is comprised of 3200 shares (0.83 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 3200 shares (0.83 per cent). Lastly there is the 3rd share allocation (24190 shares 6.25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Mar 2019 to 16 Nov 2022

Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Feb 2019 to 08 Mar 2019

Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 27 Apr 2018 to 15 Feb 2019

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 10 Nov 2011 to 27 Apr 2018

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 25 Feb 2001 to 10 Nov 2011

Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville

Registered address used from 25 Feb 2001 to 25 Feb 2001

Address: As Per Registered Office New Zealand

Physical address used from 22 Sep 1997 to 10 Nov 2011

Address: , 41 Moorhouse Street, Morrinsville

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address: 41 Moorhouse St, Morrinsville

Registered address used from 22 Sep 1997 to 25 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 386855

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3200
Individual Humphries, Paul Bradley Hamilton East
Hamilton
3216
New Zealand
Individual Leask, Joanne Hamilton East
Hamilton
3216
New Zealand
Entity (NZ Limited Company) J Leask Trustee Limited
Shareholder NZBN: 9429041568255
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 3200
Entity (NZ Limited Company) Allen Needham Trustees (2010) Limited
Shareholder NZBN: 9429031718325
52 Canada Street
Morrinsville
Individual Good, Shelly Evangeline Rd 4
Morrinsville
3374
New Zealand
Individual Good, Robert Francis Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #3 Number of Shares: 24190
Entity (NZ Limited Company) Allen Needham Trustees (2010) Limited
Shareholder NZBN: 9429031718325
52 Canada Street
Morrinsville
Individual Good, Robert Francis Rd 4
Morrinsville
3374
New Zealand
Individual Good, Shelly Evangeline Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #4 Number of Shares: 24191
Individual Humphries, Paul Bradley Hamilton East
Hamilton
3216
New Zealand
Entity (NZ Limited Company) J Leask Trustee Limited
Shareholder NZBN: 9429041568255
Hamilton Central
Hamilton
3204
New Zealand
Individual Leask, Joanne Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #5 Number of Shares: 24190
Entity (NZ Limited Company) J Leask Trustee Limited
Shareholder NZBN: 9429041568255
Hamilton Central
Hamilton
3204
New Zealand
Individual Humphries, Paul Bradley Hamilton East
Hamilton
3216
New Zealand
Individual Leask, Joanne Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #6 Number of Shares: 72571
Individual Humphries, Paul Bradley Hamilton East
Hamilton
3216
New Zealand
Entity (NZ Limited Company) J Leask Trustee Limited
Shareholder NZBN: 9429041568255
Hamilton Central
Hamilton
3204
New Zealand
Individual Leask, Joanne Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #7 Number of Shares: 4800
Individual Good, Shelly Evangeline Rd 4
Morrinsville
3374
New Zealand
Individual Good, Robert Francis Rd 4
Morrinsville
3374
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees (2010) Limited
Shareholder NZBN: 9429031718325
52 Canada Street
Morrinsville
Shares Allocation #8 Number of Shares: 72571
Individual Good, Robert Francis Rd 4
Morrinsville
3374
New Zealand
Individual Good, Shelly Evangeline Rd 4
Morrinsville
3374
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees (2010) Limited
Shareholder NZBN: 9429031718325
52 Canada Street
Morrinsville
Shares Allocation #9 Number of Shares: 24191
Entity (NZ Limited Company) Allen Needham Trustees (2010) Limited
Shareholder NZBN: 9429031718325
52 Canada Street
Morrinsville
Individual Good, Robert Francis Rd 4
Morrinsville
3374
New Zealand
Individual Good, Shelly Evangeline Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #10 Number of Shares: 4800
Individual Leask, Joanne Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #11 Number of Shares: 4800
Individual Leask, David Samuel Rd 1
Walton, Richmond Downs
3475
New Zealand
Shares Allocation #12 Number of Shares: 72571
Individual Leask, Julia Catherine Rd 1
Walton, Richmond Downs
3475
New Zealand
Individual Steffert, Warwick Henry Rd 2
Morrinsville
3372
New Zealand
Individual Leask, David Samuel Rd 1
Walton, Richmond Downs
3475
New Zealand
Shares Allocation #13 Number of Shares: 3200
Individual Leask, David Samuel Rd 1
Walton, Richmond Downs
3475
New Zealand
Individual Leask, Julia Catherine Rd 1
Walton, Richmond Downs
3475
New Zealand
Individual Steffert, Warwick Henry Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #14 Number of Shares: 24190
Individual Steffert, Warwick Henry Rd 2
Morrinsville
3372
New Zealand
Individual Leask, Julia Catherine Rd 1
Walton, Richmond Downs
3475
New Zealand
Individual Leask, David Samuel Rd 1
Walton, Richmond Downs
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leask - D, Antony William Paradise Point
Queensland
4216
Australia
Individual Leask, Antony William (b) Morrinsville
Individual Leask - D, David Samuel Morrinsville
3300
New Zealand
Individual Leask, David Samuel (b) Morrinsville
Individual Leask, Antony William Paradise Point
Queensland
4216
Australia
Individual Leask - B, Raymond Samuel Whangamata
3620
New Zealand
Individual Leask - A, Raymond Samuel Whangamata
3620
New Zealand
Individual Leask, Raymond Samuel-f Whangamata
Individual Leask, Catherine Mayda-f Whangamata
Individual Leask - A, Raymond Samuel Whangamata
3620
New Zealand
Individual Leask - F, Antony William Paradise Point
Queensland 4216
4216
Australia
Individual Leask, Catherine Mayda (b) Morrinsville
Individual Leask - A, Catherine Mayda Whangamata
3620
New Zealand
Individual Leask - E, Joanne Hamilton East
Hamilton
3216
New Zealand
Individual Leask - C, Catherine Mayda Whangamata
3620
New Zealand
Individual Haddon - A, Gavin Jon Whangamata
3620
New Zealand
Individual Leask - C, Raymond Samuel Whangamata
3620
New Zealand
Individual Needham - A, Rodney Arthur Whangamata
3620
New Zealand
Individual Needham - C, Rodney Arthur Whangamata
3620
New Zealand
Individual Needham - B, Rodney Arthur Whangamata
3620
New Zealand
Individual Leask - E, Raymond Samuel Whangamata
3620
New Zealand
Individual Leask - E, Catherine Mayda Whangamata
3620
New Zealand
Individual Leask, Catherine Mayda-d Whangamata

New Zealand
Individual Leask, Raymond Samuel (b) Morrinsville
Individual Leask, Joanne (b) Morrinsville
Individual Leask, Raymond Samuel-d Whangamata

New Zealand
Individual Leask - B, Catherine Mayda Whangamata
3620
New Zealand
Director Antony William Leask - D Paradise Point
Queensland
4216
Australia
Director Raymond Samuel Leask - A Whangamata
3620
New Zealand
Directors

David Samuel Leask - Director

Appointment date: 15 Oct 1991

Address: Rd 1, Walton, Richmond Downs, 3475 New Zealand

Address used since 05 Feb 2024

Address: Rd 1, Richmond Downs, 3475 New Zealand

Address used since 25 Feb 2021

Address: Morrinsville, 3300 New Zealand

Address used since 26 Jul 2016


Joanne Leask - Director

Appointment date: 25 Mar 1996

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 03 Feb 2023

Address: Hamilton, 3216 New Zealand

Address used since 08 Oct 2015


Antony William Leask - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 01 Jul 2019

ASIC Name: Microseal Australia Pty Ltd

Address: Paradise Point, Queensland, 4216 Australia

Address used since 20 Mar 2014

Address: Spring Hill, Queensland, 4000 Australia

Address: Spring Hill, Queensland, 4000 Australia


Raymond Samuel Leask - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 05 Dec 2014

Address: Whangamata, 3620 New Zealand

Address used since 20 Feb 2004


Catherine Mayda Leask - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 31 Jul 2012

Address: Whangamata, 3620 New Zealand

Address used since 20 Feb 2004