General information
Leen Independent Trustee Limited
Type: NZ Limited Company (Ltd)9429030476301
New Zealand Business Number
4058518
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Leen Independent Trustee Limited (issued a business number of 9429030476301) was registered on 15 Oct 2012. 6 addresess are in use by the company: Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 9, 1 Grey Street, Wellington Central, Wellington had been their physical address, until 15 Oct 2021. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100 per cent of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. "Trustee service" (ANZSIC K641965) is the category the ABS issued Leen Independent Trustee Limited. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 | Registered | 25 Jul 2013 |
| Gibson Sheat, Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Delivery & postal & office | 07 Oct 2021 |
| Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & service | 15 Oct 2021 |
| Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 09 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - current |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - current |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 06 Dec 2023 |
|
Anthony Thomson Southall
Thorndon, Wellington, 6011
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 30 Jul 2013 |
|
James Andrew Robert Johnston
171 Featherston Street, Wellington, 6011
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 28 May 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 09 Dec 2022 |
Principal place of activity
| Gibson Sheat, Level 5, Chartered Accountants House 50 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 | Physical | 25 Jul 2013 - 15 Oct 2021 |
| Level 16, 171 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 15 Oct 2012 - 25 Jul 2013 |
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Entity (NZ Limited Company) |
Lower Hutt 5010 |
17 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southall, Anthony Thomson Individual |
Thorndon Wellington 6011 |
15 Oct 2012 - 17 Jul 2013 |
|
Anthony Thomson Southall Director |
Thorndon Wellington 6011 |
15 Oct 2012 - 17 Jul 2013 |
Ultimate Holding Company
| Effective Date | 24 Oct 2016 |
| Name | Gibson Sheat Trustees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939516 |
| Country of origin | NZ |
Location
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