Leyland Farming Limited
Type: NZ Limited Company (Ltd)Leyland Farming Limited (NZBN 9429031170055) was registered on 28 Mar 2011. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 16 Sep 2021. 62000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 9290 shares (14.98 per cent of shares), namely:
Foster, Paul Kenneth (an individual) located at Manukau, Auckland postcode 2104,
Montgomerie, Annette Margaret (a director) located at Rd 1, Manurewa postcode 2576,
Montgomerie, John Robert (an individual) located at Rd 1, Manurewa postcode 2576. As far as the second group is concerned, a total of 2 shareholders hold 50.97 per cent of all shares (31600 shares); it includes
Montgomerie, Scott Mitchell (a director) - located at Rd 1, Manurewa,
Poole, David Gerald (an individual) - located at Rd 1, Manurewa. Moving on to the next group of shareholders, share allocation (15500 shares, 25%) belongs to 1 entity, namely:
Montgomerie, Annette Margaret, located at Rd 1, Manurewa (a director). The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 16 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Mitchell Montgomerie
Rd 1, Manurewa, 2576
Address used since 21 Oct 2013 |
Director | 28 Mar 2011 - current |
|
Annette Margaret Montgomerie
Rd 1, Manurewa, 2576
Address used since 21 Oct 2013 |
Director | 28 Mar 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1071 | Registered & physical | 28 Mar 2011 - 16 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Paul Kenneth Individual |
Manukau Auckland 2104 |
27 Oct 2011 - current |
|
Montgomerie, Annette Margaret Director |
Rd 1 Manurewa 2576 |
28 Mar 2011 - current |
|
Montgomerie, John Robert Individual |
Rd 1 Manurewa 2576 |
12 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, Scott Mitchell Director |
Rd 1 Manurewa 2576 |
28 Mar 2011 - current |
|
Poole, David Gerald Individual |
Rd 1 Manurewa 2576 |
28 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, Annette Margaret Director |
Rd 1 Manurewa 2576 |
28 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, Scott Mitchell Director |
Rd 1 Manurewa 2576 |
28 Mar 2011 - current |
|
Boyce, Rosemary Jane Individual |
Rothesay Bay Auckland 0630 |
15 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, Scott Mitchell Director |
Rd 1 Manurewa 2576 |
28 Mar 2011 - current |
|
Poole, David Gerald Individual |
Rd 1 Manurewa 2576 |
28 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Geoffrey John Garland Individual |
Parnell Auckland 1052 |
28 Mar 2011 - 27 Oct 2011 |
|
Wishart, Desmond Arthur Individual |
Level 2, 161 Manukau Road Epsom, Auckland 1023 |
28 Mar 2011 - 20 Jun 2018 |
|
Montgomerie, Ian Laurie Individual |
Rd 1 Howick 2571 |
28 Mar 2011 - 12 Oct 2015 |
 |
161 Tamaki Drive Limited Level 1, 33 Great South Road |
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