Leathem Commercial Investments Limited
Type: NZ Limited Company (Ltd)Leathem Commercial Investments Limited (issued an NZ business number of 9429033797113) was registered on 26 Oct 2006. 2 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up to 21 Oct 2022. 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 per cent of shares), namely:
Leathem, Robert (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leathem, Janine Marjorie (an individual) - located at Rd 3, Pukekohe. Our database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 21 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Janine Marjorie Leathem
Pukekohe, Auckland, 2678
Address used since 29 Oct 2007 |
Director | 26 Oct 2006 - current |
|
Robert Leathem
Pukekohe, Auckland, 2678
Address used since 29 Oct 2007 |
Director | 26 Oct 2006 - current |
|
David John Leathem
Tuakau, Tuakau, 2121
Address used since 23 Nov 2015 |
Director | 27 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Oct 2012 - 21 Oct 2022 |
| C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland | Registered & physical | 13 Nov 2009 - 26 Oct 2012 |
| C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland | Physical & registered | 04 Nov 2009 - 13 Nov 2009 |
| C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Cental, Auckland | Physical & registered | 26 Oct 2006 - 04 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leathem, Robert Individual |
Rd 3 Pukekohe 2678 |
26 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leathem, Janine Marjorie Individual |
Rd 3 Pukekohe 2678 |
26 Oct 2006 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |