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Leeana Limited

Type: NZ Limited Company (Ltd)
9429041883068
NZBN
5765654
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 19 May 2021

Leeana Limited was started on 03 Aug 2015 and issued an NZBN of 9429041883068. The registered LTD company has been supervised by 4 directors: Jamie Arana Webster - an active director whose contract started on 03 Aug 2015,
Eliza Katherine Ryall - an active director whose contract started on 19 Sep 2022,
Ryan Wilhelmsen - an inactive director whose contract started on 03 Aug 2015 and was terminated on 21 Sep 2022,
Tracey Ann Webster - an inactive director whose contract started on 03 Aug 2015 and was terminated on 16 Jan 2017.
According to our information (last updated on 04 Apr 2024), the company filed 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical).
Until 19 May 2021, Leeana Limited had been using 200 Market Street North, Hastings as their registered address.
BizDb found more names for the company: from 30 Jul 2015 to 19 Sep 2022 they were called Jrt Developments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ryall, Eliza Katherine (a director) located at Prebbleton, Prebbleton postcode 7604.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Webster, Jamie Arana - located at Prebbleton, Prebbleton. Leeana Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 19 May 2021

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 21 Apr 2021 to 05 May 2021

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 26 May 2017 to 21 Apr 2021

Address: 8 Waghorne Street, Ahuriri, Napier, 4110 New Zealand

Registered & physical address used from 24 Jan 2017 to 26 May 2017

Address: 61 Charles Street, Westshore, Napier, 4110 New Zealand

Registered & physical address used from 20 Nov 2015 to 24 Jan 2017

Address: 915 Dufferin Street, Akina, Hastings, 4122 New Zealand

Registered & physical address used from 22 Oct 2015 to 20 Nov 2015

Address: 14 Arbuckle Road, Frimley, Hastings, 4120 New Zealand

Registered & physical address used from 03 Aug 2015 to 22 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ryall, Eliza Katherine Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Webster, Jamie Arana Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilhelmsen, Ryan Awatoto
Napier
4110
New Zealand
Individual Webster, Tracey Ann Frimley
Hastings
4120
New Zealand
Director Tracey Ann Webster Frimley
Hastings
4120
New Zealand
Directors

Jamie Arana Webster - Director

Appointment date: 03 Aug 2015

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 04 Apr 2023

Address: Awatoto, Napier, 4110 New Zealand

Address used since 07 Oct 2021

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 20 Jun 2019

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 16 Jan 2017


Eliza Katherine Ryall - Director

Appointment date: 19 Sep 2022

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 04 Apr 2023

Address: Awatoto, Napier, 4110 New Zealand

Address used since 19 Sep 2022


Ryan Wilhelmsen - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 21 Sep 2022

Address: Awatoto, Napier, 4110 New Zealand

Address used since 03 Aug 2015


Tracey Ann Webster - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 16 Jan 2017

Address: Westshore, Napier, 4120 New Zealand

Address used since 23 Nov 2015

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