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General information

Leander Holdings Limited

Type: NZ Limited Company (Ltd)
9429031941778
New Zealand Business Number
2317939
Company Number
Registered
Company Status

Leander Holdings Limited (New Zealand Business Number 9429031941778) was incorporated on 14 Sep 2009. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 29 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lockhart, Neale Peter (an individual) located at Hillcrest, North Shore City postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lockhart, Catherine Theresa (an individual) - located at Hillcrest, North Shore City. Our information was updated on 04 Apr 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 29 May 2020
Last updated:
Directors
Name and Address Role Period
Catherine Theresa Lockhart
Hillcrest, North Shore City, 0627
Address used since 16 Mar 2010
Director 14 Sep 2009 - current
Neale Peter Lockhart
Hillcrest, North Shore City, 0627
Address used since 16 Mar 2010
Director 14 Sep 2009 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 21 Mar 2014 - 29 May 2020
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 14 Sep 2009 - 21 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lockhart, Neale Peter
Individual 		Hillcrest
North Shore City
0627 		14 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lockhart, Catherine Theresa
Individual 		Hillcrest
North Shore City
0627 		14 Sep 2009 - current
Location
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