General information
Leominster Ventures Limited
Type: NZ Limited Company (Ltd)9429031922760
New Zealand Business Number
2322235
Company Number
Registered
Company Status
Leominster Ventures Limited (NZBN 9429031922760) was registered on 15 Sep 2009. 3 addresses are currently in use by the company: 33 Penberley Road, Prebbleton, 7676 (type: service, registered). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 10 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Clayton, Mark Gerald (an individual) located at Prebbleton postcode 7676. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clayton, Karen Margaret (an individual) - located at Prebbleton. Our data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 698 Waterholes Road, Rd 8, Christchurch, 7678 | Physical & service | 10 May 2012 |
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered | 29 Mar 2019 |
| 33 Penberley Road, Prebbleton, 7676 | Service | 11 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gerald Clayton
Prebbleton, 7676
Address used since 03 Jul 2024
Rd 8, Rolleston, 7678
Address used since 23 May 2022
Rd 8, Broadfields,, Christchurch, 7678
Address used since 25 May 2016 |
Director | 15 Sep 2009 - current |
|
Karen Margaret Clayton
Prebbleton, 7676
Address used since 03 Jul 2024
Rd 8, Rolleston, 7678
Address used since 23 May 2022
Rd 8, Broadfields,, Christchurch, 7678
Address used since 25 May 2016 |
Director | 15 Sep 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical | 17 Mar 2011 - 10 May 2012 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered | 17 Mar 2011 - 29 Mar 2019 |
| Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch | Registered & physical | 15 Sep 2009 - 17 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Mark Gerald Individual |
Prebbleton 7676 |
15 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Karen Margaret Individual |
Prebbleton 7676 |
15 Sep 2009 - current |
Location
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