John Leathwick Limited
Type: NZ Limited Company (Ltd)John Leathwick Limited (issued an NZBN of 9429032090321) was incorporated on 28 May 1982. 2 addresses are in use by the company: 49 Crawford Crescent, Kamo, Whangarei, 0112 (type: registered, physical). 23 Rathbone Street, Whangarei, Whangarei had been their registered address, up until 09 Nov 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Leathwick, Jenna (an individual) located at Kamo, Whangarei postcode 0112,
Northland Trustee (2012) Limited (an entity) located at 96 Bank Street, Whangarei, Null postcode 0110,
Leathwick, Shaun Harold (an individual) located at Kamo, Kamo postcode 0112. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Leathwick, Jenna (an individual) - located at Kamo, Whangarei. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Leathwick, Shaun Harold, located at Kamo, Kamo (an individual). Businesscheck's information was last updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Service & physical | 02 Nov 2021 |
| 49 Crawford Crescent, Kamo, Whangarei, 0112 | Registered | 09 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Harold Leathwick
Kamo, Kamo, 0112
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - current |
|
John Ashley Leathwick
Maunu, Whangarei, 0110
Address used since 10 Nov 2009 |
Director | 28 May 1982 - 30 Sep 2021 |
|
Susan Carol Leathwick
Maunu, Whangarei, 0110
Address used since 10 Nov 2009 |
Director | 28 May 1982 - 30 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 02 Nov 2021 - 09 Nov 2021 |
| 78 Austin Road, Maunu, Whangarei, 0110 | Registered & physical | 09 Feb 2010 - 02 Nov 2021 |
| Austin Road, Maunu, Whangarei | Physical | 04 Sep 1998 - 09 Feb 2010 |
| Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei | Physical | 04 Sep 1998 - 04 Sep 1998 |
| 6b Mains Ave, Whangarei | Registered | 07 Jul 1997 - 09 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leathwick, Jenna Individual |
Kamo Whangarei 0112 |
15 Oct 2020 - current |
|
Northland Trustee (2012) Limited Shareholder NZBN: 9429030852686 Entity (NZ Limited Company) |
96 Bank Street Whangarei Null 0110 |
25 Nov 2013 - current |
|
Leathwick, Shaun Harold Individual |
Kamo Kamo 0112 |
25 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leathwick, Jenna Individual |
Kamo Whangarei 0112 |
15 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leathwick, Shaun Harold Individual |
Kamo Kamo 0112 |
25 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leathwick, Susan Carol Individual |
Maunu Whangarei 0110 |
28 May 1982 - 22 Oct 2021 |
|
Leathwick, Susan Carol Individual |
Maunu Whangarei 0110 |
21 Oct 2004 - 22 Oct 2021 |
|
Leathwick, John Ashley Individual |
Maunu Whangarei 0110 |
28 May 1982 - 22 Oct 2021 |
|
Leathwick, John Ashley Individual |
Maunu Whangarei 0110 |
21 Oct 2004 - 22 Oct 2021 |
|
Hayward, Ian Irving Individual |
Kamo Whangarei |
21 Oct 2004 - 22 Oct 2021 |
|
Sherwood, Jenna Individual |
Kamo Kamo 0112 |
25 Nov 2013 - 15 Oct 2020 |
|
Sherwood, Jenna Individual |
Kamo Kamo 0112 |
25 Nov 2013 - 15 Oct 2020 |
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