General information

Leamington Tavern (2012) Limited

Type: NZ Limited Company (Ltd)
9429030474925
New Zealand Business Number
4060238
Company Number
Registered
Company Status

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
Contact info
admin@fivestags.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 86
Shareholder Name Address Period
Eljayej Holdings Limited
Shareholder NZBN: 9429031132350
Entity (NZ Limited Company)
Tauranga
3110
17 Oct 2012 - current
Shares Allocation #2 Number of Shares: 14
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
Location
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