Leamington Tavern (2012) Limited (issued an NZ business number of 9429030474925) was started on 17 Oct 2012. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up until 29 Jul 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 86 shares (86 per cent of shares), namely:
Eljayej Holdings Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 14 per cent of all shares (14 shares); it includes
Palmer, Matthew John (an individual) - located at Cambridge, Cambridge,
Macdonald, Louise Clare (an individual) - located at Taupiri, Taupiri. The Businesscheck information was last updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
23 Brown Street, Tauranga, 3110 | Registered & physical & service | 29 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Leslie John O'leary
Rd 1, Tokoroa, 3491
Address used since 03 Aug 2023
Rd1, Tokoroa, 3491
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
Elayne Joy O'leary
Rd 1, Tokoroa, 3491
Address used since 03 Aug 2023
Rd 1, Tokoroa, 3491
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
Previous address | Type | Period |
---|---|---|
23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 29 Jul 2021 |
141 Cameron Road, Tauranga, 3110 | Registered & physical | 04 Oct 2013 - 14 Oct 2019 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 17 Oct 2012 - 04 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Eljayej Holdings Limited Shareholder NZBN: 9429031132350 Entity (NZ Limited Company) |
Tauranga 3110 |
17 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmer, Matthew John Individual |
Cambridge Cambridge 3434 |
12 Jun 2018 - current |
Macdonald, Louise Clare Individual |
Taupiri Taupiri 3721 |
12 Jun 2018 - current |
Michael And Kathy Sass Limited 141 Cameron Road |
|
Kiwiclog's Dustbusters Limited 141 Cameron Road |
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Rowan Tree Charitable Trust Manning Warner |
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Sadgrove Charitable Trust Manning Warner |
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Zanz Limited Partnership Manning Warner Browne Limited |