Leadenhall Holdings Limited, a registered company, was started on 09 Jul 1971. 9429040872360 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Peter William O'neil - an active director whose contract started on 12 May 1992,
Karen Maree Wilson - an active director whose contract started on 29 Jun 2022,
Margaret Munn O'neil - an inactive director whose contract started on 02 Jun 2010 and was terminated on 29 Jun 2022,
Karen Maree O'neil - an inactive director whose contract started on 08 May 1992 and was terminated on 11 Jun 2009,
Margaret P O'neil - an inactive director whose contract started on 08 May 1992 and was terminated on 11 Jun 2009.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 (types include: registered, physical).
Leadenhall Holdings Limited had been using 9 Balgownie Grove, Naenae, Lower Hutt as their registered address until 19 Sep 2022.
Former names used by this company, as we identified at BizDb, included: from 09 Jul 1971 to 01 Feb 1994 they were called Leadenhall Investment Managers Limited.
A total of 2000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000000 shares (50%).
Previous addresses
Address: 9 Balgownie Grove, Naenae, Lower Hutt, 5011 New Zealand
Registered & physical address used from 13 Jul 2011 to 19 Sep 2022
Address: 9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington New Zealand
Registered & physical address used from 24 Jun 1997 to 13 Jul 2011
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Individual | O'neil, Margaret Munn |
Lowry Bay Eastbourne, Wellington |
18 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Individual | O'neil, Peter William |
Petone Lower Hutt 5012 New Zealand |
09 Jul 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Leadenhall Holdings Limited Shareholder NZBN: 9429040872360 Company Number: 25125 |
09 Jul 1971 - 11 Jun 2009 | |
| Entity | Leadenhall Holdings Limited Shareholder NZBN: 9429040872360 Company Number: 25125 |
09 Jul 1971 - 11 Jun 2009 | |
| Individual | O'neil, Mr |
9 Taumaru Avenue Lowry Bay, Wellington |
09 Jul 1971 - 11 Jun 2009 |
Peter William O'neil - Director
Appointment date: 12 May 1992
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Sep 2022
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 26 May 2010
Karen Maree Wilson - Director
Appointment date: 29 Jun 2022
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 29 Jun 2022
Margaret Munn O'neil - Director (Inactive)
Appointment date: 02 Jun 2010
Termination date: 29 Jun 2022
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 12 May 2016
Karen Maree O'neil - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 11 Jun 2009
Address: Lowry Bay, Wellington,
Address used since 08 May 1992
Margaret P O'neil - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 11 Jun 2009
Address: Lowry Bay, Wellington,
Address used since 08 May 1992
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