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Leigh Central Limited

Type: NZ Limited Company (Ltd)
9429041958421
NZBN
5793348
Company Number
Registered
Company Status
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
20 Totara Road
Leigh 0985
New Zealand
Registered & physical & service address used since 06 Nov 2019

Leigh Central Limited, a registered company, was registered on 03 Sep 2015. 9429041958421 is the NZ business number it was issued. "Carpentry, joinery - on construction projects" (business classification E324220) is how the company was classified. The company has been supervised by 3 directors: Alan Keith Macdonald - an active director whose contract began on 03 Sep 2015,
Heather Jean Johnson-Lee - an inactive director whose contract began on 24 Mar 2017 and was terminated on 02 Sep 2021,
Jasmin Patricia Macdonald - an inactive director whose contract began on 03 Sep 2015 and was terminated on 24 Mar 2017.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Totara Road, Leigh, 0985 (category: registered, physical).
Leigh Central Limited had been using 69 Rutherford Street, Lower Hutt as their registered address until 06 Nov 2019.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 118 shares (98.33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Lastly we have the 3rd share allotment (1 share 0.83%) made up of 2 entities.

Addresses

Previous address

Address: 69 Rutherford Street, Lower Hutt, 5040 New Zealand

Registered & physical address used from 03 Sep 2015 to 06 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Director Macdonald, Alan Keith Leigh
Warkworth
0985
New Zealand
Individual Macdonald, Jasmin Patricia Leigh
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Macdonald, Alan Keith Leigh
Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Macdonald, Jasmin Patricia Leigh
Warkworth
0985
New Zealand
Director Jasmin Patricia Macdonald Leigh
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson-lee, Ian Warwick Leigh
0985
New Zealand
Individual Johnson-lee, Ian Warwick Leigh
0985
New Zealand
Individual Johnson-lee, Ian Warwick Leigh
0985
New Zealand
Entity G.a.l. Trustees Limited
Shareholder NZBN: 9429036402274
Company Number: 1227029
19 Cornwall Street
Lower Hutt
5010
New Zealand
Individual Johnson-lee, Heather Jean Leigh
0985
New Zealand
Entity G.a.l. Trustees Limited
Shareholder NZBN: 9429036402274
Company Number: 1227029
19 Cornwall Street
Lower Hutt
5010
New Zealand
Individual Avison, Ian Eastbourne
Lower Hutt
5013
New Zealand
Directors

Alan Keith Macdonald - Director

Appointment date: 03 Sep 2015

Address: Leigh, Warkworth, 0985 New Zealand

Address used since 26 Jul 2016


Heather Jean Johnson-lee - Director (Inactive)

Appointment date: 24 Mar 2017

Termination date: 02 Sep 2021

Address: Leigh, 0985 New Zealand

Address used since 03 Nov 2020

Address: Leigh, Warkworth, 0985 New Zealand

Address used since 24 Mar 2017


Jasmin Patricia Macdonald - Director (Inactive)

Appointment date: 03 Sep 2015

Termination date: 24 Mar 2017

Address: Leigh, Warkworth, 0985 New Zealand

Address used since 26 Jul 2016

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