General information

Leighs Cockram Jv Limited

Type: NZ Limited Company (Ltd)
9429030016958
New Zealand Business Number
4719139
Company Number
Registered
Company Status

Leighs Cockram Jv Limited (New Zealand Business Number 9429030016958) was registered on 31 Oct 2013. 1 address is in use by the company: Level 2, 219 High Street, Christchurch, Christchurch, 8011 (type: registered, physical). 219 - 223 High Street, Christchurch, Christchurch had been their registered address, up to 16 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Leighs Construction Holdings Limited (an entity) located at Christchurch, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cockram Construction Australia Pty Ltd (an other) - located at Abbotsford, Victoria. Businesscheck's data was last updated on 26 May 2019.

Current address Type Used since
Level 2, 219 High Street, Christchurch, Christchurch, 8011 Registered & physical 16 Sep 2014
Directors
Name and Address Role Period
Brian Henry Nightingale
Days Bay, Lower Hutt, 5013
Address used since 31 Oct 2013
Director 31 Oct 2013 - current
Anthony Cameron Leighs
Riccarton, Christchurch, 8011
Address used since 31 Oct 2013
Director 31 Oct 2013 - current
David John Jarman
Rd 1, Darfield, 7571
Address used since 13 Mar 2014
Director 13 Mar 2014 - current
Motohiro Umehara
Armadale, Vic, 3143
Address used since 02 May 2017
Vic, 3000
Address used since 01 Jan 1970
Vic, 3000
Address used since 01 Jan 1970
Director 02 May 2017 - current
Tatsuru Isano
Bentleigh, Victoria, 3204
Address used since 18 Jan 2019
Director 05 Dec 2018 - current
Michael John Clemenger
Surrey Hills, Victoria, 3127
Address used since 13 Feb 2019
Director 13 Feb 2019 - current
Malcolm Batten
Hawthorn, Vic, 3122
Address used since 01 Jan 1970
Hawthorn, Vic, 3122
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 16 Feb 2017
Director 31 Oct 2013 - 18 Feb 2019
Darren Milne
Hawthorn, 3122
Address used since 01 Jan 1970
Hawthorn, 3122
Address used since 01 Jan 1970
Camberwell, Victoria, 3114
Address used since 16 Dec 2013
Director 16 Dec 2013 - 05 Dec 2018
Louis Sciuto
Essendon, Victoria, 3040
Address used since 31 Oct 2013
Hawthorn, Vic, 3122
Address used since 01 Jan 1970
Hawthorn, Vic, 3122
Address used since 01 Jan 1970
Director 31 Oct 2013 - 02 May 2017
Addresses
Previous address Type Period
219 - 223 High Street, Christchurch, Christchurch, 8011 Registered & physical 10 Apr 2014 - 16 Sep 2014
35 Klondyke Drive, Hornby South, Christchurch, 8042 Registered & physical 31 Oct 2013 - 10 Apr 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
04 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leighs Construction Holdings Limited
Shareholder NZBN: 9429030629936
Entity (NZ Limited Company)
Christchurch
Christchurch
8011
31 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cockram Construction Australia Pty Ltd
Other
Abbotsford
Victoria
3067
31 Oct 2013 - current
Location
Companies nearby
Christchurch Residential Rentals Limited
Level 1, 270 St Asaph Street
Rocky Mountain Enterprises Limited
Level 1, 270 St Asaph Street
Taurus Equity Limited
Level 1, 270 St Asaph Street
Leftly Jones Trustees Limited
Level 2, 14 Dundas Street
Lean Academy NZ Limited
Level 1, 270 St Asaph Street
124 Central Limited
Level 1, 270 St Asaph Street