General information
Leefield Farming Limited
Type: NZ Limited Company (Ltd)9429033775142
New Zealand Business Number
1881783
Company Number
Registered
Company Status
Leefield Farming Limited (issued an NZ business number of 9429033775142) was launched on 03 Nov 2006. 2 addresses are in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their registered address, up to 15 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Leefield Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1072. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered & service | 15 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 07 Apr 2021
St Heliers, Auckland, 1071
Address used since 01 Oct 2013
Glendowie, Auckland, 1071
Address used since 01 Mar 2018 |
Director | 03 Nov 2006 - 21 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical | 01 Aug 2018 - 15 May 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered | 07 Jul 2015 - 01 Aug 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 21 Mar 2014 - 07 Jul 2015 |
| Apartment 1008, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered | 20 Mar 2013 - 21 Mar 2014 |
| 26 St Heliers Bay Road, St Heliers, Auckland 1740 | Registered & physical | 28 Sep 2009 - 20 Mar 2013 |
| C/-pricewaterhouse Coopers Tower, Level 8, 188 Quay Street, Auckland | Registered & physical | 03 Nov 2006 - 28 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leefield Holdings Limited Shareholder NZBN: 9429034468685 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
03 Nov 2006 - current |
Location
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