General information

Leakesberg Limited

Type: NZ Limited Company (Ltd)
9429034129937
New Zealand Business Number
1812787
Company Number
Registered
Company Status

Leakesberg Limited (issued an NZ business identifier of 9429034129937) was launched on 17 May 2006. 4 addresses are currently in use by the company: 61 Tarahua Road, Welbourn, New Plymouth, 4310 (type: registered, service). Unit 1, Onslow Road, Lake Hayes Estate, Queenstown had been their registered address, up to 22 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bergmann, David Gordon (an individual) located at Welbourn, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leake, Kathleen Anne (an individual) - located at Welbourn, New Plymouth. Our data was last updated on 20 Apr 2024.

Current address Type Used since
2670 Tarata Road, Rd 7, Inglewood, Tarata, 4387 Physical & registered & service 22 Nov 2017
61 Tarahua Road, Welbourn, New Plymouth, 4310 Registered & service 22 Sep 2023
Directors
Name and Address Role Period
David Gordon Bergmann
Welbourn, New Plymouth, 4310
Address used since 14 Sep 2023
Rd 7, Tarata, 4387
Address used since 09 Nov 2020
Beaconsfield, Western Australia, 6162
Address used since 01 Dec 2015
Director 17 May 2006 - current
Kathleen Anne Leake
Welbourn, New Plymouth, 4310
Address used since 14 Sep 2023
Rd 7, Tarata, 4387
Address used since 09 Nov 2020
Beaconsfield, Western Australia, 6162
Address used since 01 Dec 2015
Director 17 May 2006 - current
Diane Trott
Rd 24, Stratford, 4394
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Addresses
Previous address Type Period
Unit 1, Onslow Road, Lake Hayes Estate, Queenstown, 9304 Registered & physical 09 Dec 2015 - 22 Nov 2017
Office 303, Building 7, Remarkables Park Town Centre, Queenstown, 9302 Registered & physical 04 Oct 2013 - 09 Dec 2015
31 Lochnagar Drive, Lake Hayes Estate, Queenstown, 9304 Registered & physical 15 Jul 2011 - 04 Oct 2013
C/-beanies On The Run Limited, Level 1, 17a Earl Street, Queenstown Registered 02 Sep 2008 - 15 Jul 2011
C/-beanies On The Run Ltd, Level 1, 17a Earl Street, Queenstown Physical 02 Sep 2008 - 15 Jul 2011
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Physical & registered 16 Jul 2007 - 02 Sep 2008
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 17 May 2006 - 16 Jul 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bergmann, David Gordon
Individual
Welbourn
New Plymouth
4310
17 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leake, Kathleen Anne
Individual
Welbourn
New Plymouth
4310
17 May 2006 - current
Location