H. G. Leach & Company Limited

H. G. Leach & Company Limited, a registered company, was launched on 05 Sep 1952. 9429040147246 is the business number it was issued. "Aggregate quarrying" (business classification B091910) is how the company was classified. The company has been managed by 11 directors: Graham John Leach - an active director whose contract began on 29 Mar 1995,
Warwick Mervyn Leach - an active director whose contract began on 29 Mar 1995,
Eric Pierre Souchon - an active director whose contract began on 24 Feb 2004,
Paul Brown - an active director whose contract began on 01 Oct 2018,
Jeremy James Rickman - an inactive director whose contract began on 29 Jun 1998 and was terminated on 23 Aug 2017.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: P.o Box 108, Paeroa, Waikato, 3640 (type: postal, office).
H. G. Leach & Company Limited had been using Tirohia, R D, Paeroa as their registered address up until 29 Aug 2005.
A total of 2762078 shares are allocated to 6 shareholders (4 groups). The first group consists of 407329 shares (14.75 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 983254 shares (35.6 per cent). Lastly there is the third share allocation (397785 shares 14.4 per cent) made up of 1 entity.

Principal place of activity

Quarry Road, R.d.1, Tirohia, Paeroa, 3673 New Zealand

Previous addresses

Address #1: Tirohia, R D, Paeroa

Registered address used from 09 May 1997 to 29 Aug 2005

Address #2: Tirohia, R D 1, Paeroa

Physical address used from 09 May 1997 to 29 Aug 2005

Previous Shareholders

Graham John Leach - Director

Appointment date: 29 Mar 1995

Warwick Mervyn Leach - Director

Appointment date: 29 Mar 1995

Eric Pierre Souchon - Director

Appointment date: 24 Feb 2004

Paul Brown - Director

Appointment date: 01 Oct 2018

Jeremy James Rickman - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 23 Aug 2017

Ian Andrew Wilson - Director (Inactive)

Appointment date: 15 Sep 2011

Termination date: 23 Aug 2017

Mervyn Harry Leach - Director (Inactive)

Appointment date: 11 Nov 1991

Termination date: 07 Apr 2016

Shane Bruce Leach - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 19 Dec 2013

Selwyn Bruce Leach - Director (Inactive)

Appointment date: 11 Nov 1991

Termination date: 17 Aug 2013

Wayne Robert Boyd - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 25 Feb 2004

Stanley Alexander Carwardine - Director (Inactive)

Appointment date: 11 Nov 1991

Termination date: 21 May 1996