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.
Previous address
Address: 69 Rutherford Street, Lower Hutt, 5040 New Zealand
Registered & physical address used from 03 Sep 2015 to 06 Nov 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Director | Macdonald, Alan Keith |
Leigh Warkworth 0985 New Zealand |
03 Sep 2015 - |
Individual | Macdonald, Jasmin Patricia |
Leigh Warkworth 0985 New Zealand |
03 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Macdonald, Alan Keith |
Leigh Warkworth 0985 New Zealand |
03 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Macdonald, Jasmin Patricia |
Leigh Warkworth 0985 New Zealand |
03 Sep 2015 - |
Director | Jasmin Patricia Macdonald |
Leigh Warkworth 0985 New Zealand |
03 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson-lee, Ian Warwick |
Leigh 0985 New Zealand |
27 Apr 2017 - 30 Sep 2021 |
Individual | Johnson-lee, Ian Warwick |
Leigh 0985 New Zealand |
27 Apr 2017 - 30 Sep 2021 |
Individual | Johnson-lee, Ian Warwick |
Leigh 0985 New Zealand |
27 Apr 2017 - 30 Sep 2021 |
Entity | G.a.l. Trustees Limited Shareholder NZBN: 9429036402274 Company Number: 1227029 |
19 Cornwall Street Lower Hutt 5010 New Zealand |
27 Apr 2017 - 30 Sep 2021 |
Individual | Johnson-lee, Heather Jean |
Leigh 0985 New Zealand |
27 Apr 2017 - 30 Sep 2021 |
Entity | G.a.l. Trustees Limited Shareholder NZBN: 9429036402274 Company Number: 1227029 |
19 Cornwall Street Lower Hutt 5010 New Zealand |
27 Apr 2017 - 30 Sep 2021 |
Individual | Avison, Ian |
Eastbourne Lower Hutt 5013 New Zealand |
03 Sep 2015 - 18 Nov 2015 |
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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