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Leigh Jackson 1967 Limited

Type: NZ Limited Company (Ltd)
9429040708539
NZBN
54204
Company Number
In Liquidation
Company Status
Current address
103 Montgomerie Road
Mangere
Auckland 2022
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 27 May 2019
7th Floor, Southern Cross Building, 61 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Jul 2022
7th Floor
Southern Cross Building
59 High Street, Auckland 1010
New Zealand
Registered & service address used since 13 Nov 2023

Leigh Jackson 1967 Limited, an in liquidation company, was registered on 12 Sep 1956. 9429040708539 is the number it was issued. The company has been run by 6 directors: Gregory Peter Anderson - an active director whose contract started on 02 Apr 1990,
Letta Ivy Lorraine Anderson - an inactive director whose contract started on 02 Apr 1990 and was terminated on 27 Jun 2014,
Ann-Marie Goulstone - an inactive director whose contract started on 12 Jun 2000 and was terminated on 01 Mar 2011,
George Russell Anderson - an inactive director whose contract started on 02 Apr 1990 and was terminated on 21 Jan 2011,
Ann-Marie Finnerty - an inactive director whose contract started on 12 Jun 2000 and was terminated on 28 May 2005.
Updated on 11 Dec 2023, BizDb's database contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 59 High Street, Auckland, 1010 (type: registered, service).
Leigh Jackson 1967 Limited had been using 103 Montgomerie Road, Mangere, Auckland as their registered address up to 15 Jul 2022.
Previous names for this company, as we found at BizDb, included: from 12 Sep 1956 to 29 Mar 1968 they were named Herbert Hoare Limited.
One entity controls all company shares (exactly 650000 shares) - Anderson, Gregory Peter - located at 1010, Orakei, Auckland.

Addresses

Previous addresses

Address #1: 103 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 05 Jun 2019 to 15 Jul 2022

Address #2: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Sep 2017 to 05 Jun 2019

Address #3: 58 Stratford Road, Manurewa, Auckland, 2105 New Zealand

Physical address used from 01 Jul 1997 to 27 Sep 2017

Address #4: 58 Stratford Road, Manurewa, Auckland, 2105 New Zealand

Registered address used from 19 Mar 1997 to 27 Sep 2017

Address #5: 214 Great South Road, Remuera, Auckland

Registered address used from 19 Mar 1997 to 19 Mar 1997

Address #6: 18 Patey St, Remuera, Auckland

Registered address used from 30 Jan 1997 to 19 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 650000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 650000
Director Anderson, Gregory Peter Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemps, Peter Albertus Theodorus Maria Central Park
Auckland
Individual Anderson, Letta Ivy Lorraine 10-12 Shelley Beach Road
Herne Bay, Auckland
Individual Barber, Roger Graham Manurewa
, (trustees Of The Gr Anderson Trust)
Individual Anderson, George Russell 10-12 Shelley Beach Road
Herne Bay, Auckland
Individual Kemps, Peter Albertus Theodorus Maria Central Park
Auckland
Individual Anderson, George Russell 10-12 Shelley Beach Road
Herne Bay, Auckland
Individual Anderson, Letta Ivy Lorraine 10-12 Shelley Beach Road
Herne Bay, Auckland
Individual Barber, Roger Graham Manurewa
, (trustees Of The Gr Anderson Trust)
Directors

Gregory Peter Anderson - Director

Appointment date: 02 Apr 1990

Address: Orakei, Auckland, 1071 New Zealand

Address used since 14 May 2015


Letta Ivy Lorraine Anderson - Director (Inactive)

Appointment date: 02 Apr 1990

Termination date: 27 Jun 2014

Address: 10-12 Shelley Beach Road, Herne Bay, Auckland,

Address used since 02 Apr 1990


Ann-marie Goulstone - Director (Inactive)

Appointment date: 12 Jun 2000

Termination date: 01 Mar 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Jun 2000


George Russell Anderson - Director (Inactive)

Appointment date: 02 Apr 1990

Termination date: 21 Jan 2011

Address: Westwater, 10-12 Shelley Beach Road, Herne Bay,

Address used since 02 Apr 1990


Ann-marie Finnerty - Director (Inactive)

Appointment date: 12 Jun 2000

Termination date: 28 May 2005

Address: Royal Oak, Auckland,

Address used since 12 Jun 2000


Eric Joseph Schroder - Director (Inactive)

Appointment date: 02 Apr 1990

Termination date: 01 Apr 1997

Address: Ardmore,

Address used since 02 Apr 1990

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