General information
Leighton House Limited
Type: NZ Limited Company (Ltd)9429030222663
New Zealand Business Number
4445998
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description
Leighton House Limited (issued an NZBN of 9429030222663) was launched on 21 May 2013. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). Level 1, 4 Hazeldean Road, Addington, Christchurch had been their registered address, until 21 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Haines, James (a director) located at Christchurch Central, Christchurch postcode 8013. "Rest home operation" (business classification Q860130) is the category the ABS issued to Leighton House Limited. Businesscheck's database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 21 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Haines
Christchurch Central, Christchurch, 8013
Address used since 25 Sep 2020
Richmond, Christchurch, 8013
Address used since 21 May 2013 |
Director | 21 May 2013 - current |
|
Andrew James Sheard
Kaiapoi, 7692
Address used since 15 Feb 2017
Richmond, Christchurch, 8013
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
Alison Jean Hume
Richmond, Christchurch, 8013
Address used since 21 May 2013 |
Director | 21 May 2013 - 17 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 25 Mar 2019 - 21 Sep 2020 |
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 10 Oct 2017 - 25 Mar 2019 |
| Unit 1, 88 Hayton Road, Christchurch, 8042 | Physical & registered | 21 May 2013 - 10 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, James Director |
Christchurch Central Christchurch 8013 |
21 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, Alison Jean Individual |
Richmond Christchurch 8013 |
21 May 2013 - 29 May 2017 |
|
Alison Jean Hume Director |
Richmond Christchurch 8013 |
21 May 2013 - 29 May 2017 |
|
Sheard, Andrew James Individual |
Richmond Christchurch 8013 |
21 May 2013 - 27 Nov 2015 |
Location
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