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Leeward Investments Limited

Type: NZ Limited Company (Ltd)
9429042002819
NZBN
5815809
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
11 Forge Way
Mount Wellington
Auckland 1072
New Zealand
Physical & registered & service address used since 15 Oct 2015
11 Forge Way
Mount Wellington
Auckland 1072
New Zealand
Postal & office & delivery address used since 21 Apr 2020

Leeward Investments Limited, a registered company, was started on 15 Oct 2015. 9429042002819 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been run by 1 director, named Michael Stephenson Daly - an active director whose contract began on 15 Oct 2015.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 11 Forge Way, Mount Wellington, Auckland, 1072 (type: postal, office).
A total of 180 shares are allotted to 8 shareholders (3 groups). The first group consists of 60 shares (33.33 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 60 shares (33.33 per cent). Finally we have the 3rd share allotment (30 shares 16.67 per cent) made up of 3 entities.

Addresses

Principal place of activity

11 Forge Way, Mount Wellington, Auckland, 1072 New Zealand

Contact info
64 09 5700020
21 Apr 2020 Phone
bob@rccgroup.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: June

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Sandlant, Anthony Kohimarama
Auckland
1071
New Zealand
Director Daly, Michael Stephenson Glendowie
Auckland
1071
New Zealand
Individual Daly, Annette Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mills, Stuart John Glendowie
Auckland
1071
New Zealand
Individual Dell, Bruce Kenneth Panmure
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Cunningham, Robert Grant Rd 1
Howick
2571
New Zealand
Individual Lala, Sudhir Glendowie
Auckland
1071
New Zealand
Individual Cunningham, Lyndsay Rose Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Segedin, Anthony Remuera
Auckland
1050
New Zealand
Directors

Michael Stephenson Daly - Director

Appointment date: 15 Oct 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Oct 2015

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