Leeway Construction Limited
Type: NZ Limited Company (Ltd)Leeway Construction Limited (issued an NZBN of 9429033438313) was registered on 30 Apr 2007. 2 addresses are currently in use by the company: 10 Ruebe Rd Pukekohe Rd2, Auckland Central, Auckland, 2677 (type: registered, physical). 44 Wellesley Street, Auckland Central, Auckland had been their physical address, up to 30 Oct 2019. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hunter, Kelly Leigh (an individual) located at Rd 4, Pukekohe postcode 2677. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Hunter, Kelly Leigh (an individual) - located at 10 Ruebe Rd, Pukekohe,
Cat Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Hunter, Marc Andrew (an individual) - located at 10 Ruebe Rd, Pukekohe. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Hunter, Kelly Leigh, located at 10 Ruebe Rd, Pukekohe (an individual),
Hunter, Marc Andrew, located at 10 Ruebe Rd, Pukekohe (an individual),
Cat Trustee Company Limited, located at Auckland Central, Auckland (an entity). The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ruebe Rd Pukekohe Rd2, Auckland Central, Auckland, 2677 | Registered & physical & service | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Leigh Hunter
Rd 4, Pukekohe, 2677
Address used since 13 May 2020
Rd 4, Pukekohe, 2679
Address used since 01 May 2016 |
Director | 30 Apr 2007 - current |
|
Marc Andrew Hunter
Rd 4, Pukekohe, 2677
Address used since 13 May 2020
Rd 4, Pukekohe, 2679
Address used since 01 May 2016 |
Director | 30 Apr 2007 - current |
| 10 Ruebe Rd Pukekohe Rd2 , Auckland Central , Auckland , 2677 |
| Previous address | Type | Period |
|---|---|---|
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Jun 2015 - 30 Oct 2019 |
| Level 8, Wellesley Centre, 44 Wellesley Street, Auckland, 1141 | Registered & physical | 01 May 2015 - 08 Jun 2015 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 09 Jun 2009 - 01 May 2015 |
| 49 Great South Road, Papakura, Auckland | Physical | 30 Apr 2007 - 01 May 2015 |
| C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 30 Apr 2007 - 09 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Kelly Leigh Individual |
Rd 4 Pukekohe 2677 |
30 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Kelly Leigh Individual |
10 Ruebe Rd Pukekohe 2677 |
06 Apr 2011 - current |
|
Cat Trustee Company Limited Shareholder NZBN: 9429030621510 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 May 2015 - current |
|
Hunter, Marc Andrew Individual |
10 Ruebe Rd Pukekohe 2677 |
06 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Kelly Leigh Individual |
10 Ruebe Rd Pukekohe 2677 |
06 Apr 2011 - current |
|
Hunter, Marc Andrew Individual |
10 Ruebe Rd Pukekohe 2677 |
06 Apr 2011 - current |
|
Cat Trustee Company Limited Shareholder NZBN: 9429030621510 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Marc Andrew Individual |
Rd 4 Pukekohe 2677 |
30 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockcroft, John Michael Individual |
47 Ridge View Cres Pukekohe 2120 |
06 Apr 2011 - 28 May 2015 |
 |
City Forex (nz) Limited Shop 3, 44 Wellesley Street |
|
Jasper Calder Charity Fund Or Trust Board 48 Wellesley Street West |
|
David Davies & Associates Limited Level 10, Novell Building |
|
City New Zealand Limited No 3, G/f, 44-52 Wellesley Street West |
|
Jpgsm Limited Level 10, Wellesley Centre |