Cavell Leitch Limited, a registered company, was started on 15 Dec 2015. 9429042108146 is the NZBN it was issued. This company has been run by 10 directors: Michael James Dickie - an active director whose contract began on 15 Dec 2015,
Richard Selby Parkes - an active director whose contract began on 15 Dec 2015,
Susan Mary Bevin - an active director whose contract began on 01 Apr 2017,
Susan Mary Dwight - an active director whose contract began on 01 Apr 2017,
Glenn Anthony Cooper - an active director whose contract began on 01 May 2019.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: Level 3, Bnz Centre, 111 Cashel Street, Christchurch, 8011 (types include: registered, physical).
Cavell Leitch Limited had been using 111 Cashel Street, Christchurch Central, Christchurch as their registered address up to 14 Aug 2019.
Previous aliases for the company, as we identified at BizDb, included: from 09 Dec 2015 to 01 Apr 2019 they were called Cavell Leitch Management Limited.
A total of 7573 shares are allotted to 17 shareholders (17 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 111 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Mar 2017 to 14 Aug 2019
Address: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Dec 2015 to 17 Mar 2017
Basic Financial info
Total number of Shares: 7573
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vink, Jeroen Peter |
Redcliffs Christchurch 8081 New Zealand |
17 Jan 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cowan, Samuel Charles |
Burwood Christchurch 8083 New Zealand |
17 Jan 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Graham, Kirsten Marie |
Aidanfield Christchurch 8025 New Zealand |
18 May 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fitzgibbon, Amanda Jane |
111 Cashel Street Christchurch 8011 New Zealand |
01 Apr 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fitchett, David Ian |
Lincoln 7608 New Zealand |
22 Dec 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | O'neill, Clare Mary |
Beckenham Christchurch 8023 New Zealand |
22 Dec 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Buckley, Ann Maria |
Riccarton Christchurch 8041 New Zealand |
22 Dec 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Henderson, Penelope Ann |
Mt Pleasant Christchurch 8081 New Zealand |
22 Dec 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Parker, Michael William |
Strowan Christchurch 8052 New Zealand |
22 Dec 2021 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Young, Maria Stella Maris Antonia |
Ilam Christchurch 8041 New Zealand |
22 Dec 2021 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Eastgate, Peter Christopher |
Rangiora 7400 New Zealand |
22 Dec 2021 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Schulte, Andrew John |
Strowan Christchurch 8052 New Zealand |
22 Dec 2021 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Bodman, Anna Louise |
Huntsbury Christchurch 8022 New Zealand |
22 Dec 2021 - |
Shares Allocation #14 Number of Shares: 1890 | |||
Individual | Cooper, Glenn Anthony |
Rd 3 Waikuku 7473 New Zealand |
01 May 2019 - |
Shares Allocation #15 Number of Shares: 1890 | |||
Individual | Bevin, Susan Mary |
Cashmere Christchurch 8022 New Zealand |
27 Mar 2019 - |
Shares Allocation #16 Number of Shares: 1890 | |||
Director | Parkes, Richard Selby |
Strowan Christchurch 8052 New Zealand |
15 Dec 2015 - |
Shares Allocation #17 Number of Shares: 1890 | |||
Director | Dickie, Michael James |
Ilam Christchurch 8041 New Zealand |
15 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haywood, Sheena Rachel |
Lower Shotover Queenstown 9304 New Zealand |
15 Dec 2015 - 28 Mar 2019 |
Individual | Brent, Stephen Ross |
Lower Shotover Queenstown 9304 New Zealand |
15 Dec 2015 - 28 Mar 2019 |
Individual | O'neill, Clare Mary |
Beckenham Christchurch 8023 New Zealand |
15 Dec 2015 - 09 Jun 2021 |
Individual | Haywood, Sheena Rachel |
Lower Shotover Queenstown 9304 New Zealand |
15 Dec 2015 - 28 Mar 2019 |
Entity | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 |
Queenstown 9300 New Zealand |
15 Dec 2015 - 28 Mar 2019 |
Individual | Lodge, Ashley-jayne Alexandra |
St Albans Christchurch 8014 New Zealand |
20 Feb 2020 - 12 Feb 2021 |
Individual | Keegan, Arthur James |
Clifton Christchurch 8081 New Zealand |
15 Dec 2015 - 01 May 2019 |
Individual | Ballinger, David James |
Harewood Christchurch 8051 New Zealand |
01 May 2017 - 28 Mar 2019 |
Individual | Keegan, Arthur James |
Clifton Christchurch 8081 New Zealand |
15 Dec 2015 - 01 May 2019 |
Individual | Ballinger, Janine Margaret |
Harewood Christchurch 8051 New Zealand |
01 May 2017 - 28 Mar 2019 |
Individual | Clarke, Julian Randolph |
St Albans Christchurch 8014 New Zealand |
15 Dec 2015 - 29 Mar 2019 |
Director | Dwight, Susan Mary |
Cashmere Christchurch 8022 New Zealand |
01 May 2017 - 27 Mar 2019 |
Director | Dwight, Susan Mary |
Cashmere Christchurch 8022 New Zealand |
01 May 2017 - 27 Mar 2019 |
Entity | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 |
Queenstown 9300 New Zealand |
15 Dec 2015 - 28 Mar 2019 |
Individual | Brent, Stephen Ross |
Lower Shotover Queenstown 9304 New Zealand |
28 Mar 2019 - 29 Mar 2019 |
Michael James Dickie - Director
Appointment date: 15 Dec 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 15 Dec 2015
Richard Selby Parkes - Director
Appointment date: 15 Dec 2015
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 15 Dec 2015
Susan Mary Bevin - Director
Appointment date: 01 Apr 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Apr 2017
Susan Mary Dwight - Director
Appointment date: 01 Apr 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Apr 2017
Glenn Anthony Cooper - Director
Appointment date: 01 May 2019
Address: Rd 3, Waikuku, 7473 New Zealand
Address used since 01 May 2019
Clare Mary O'neill - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 31 Dec 2020
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 15 Dec 2015
Ashley-jayne Alexandra Lodge - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 31 Dec 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jan 2020
Julian Randolph Clarke - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 14 Dec 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 15 Mar 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 06 Nov 2017
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 15 Dec 2015
Stephen Ross Brent - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 14 Sep 2018
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 15 Dec 2015
Janine Margaret Ballinger - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 31 Jul 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Apr 2017
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