General information
Leithen Holdings Limited
Type: NZ Limited Company (Ltd)9429034154519
New Zealand Business Number
1808080
Company Number
Registered
Company Status
Leithen Holdings Limited (issued a New Zealand Business Number of 9429034154519) was started on 26 Apr 2006. 6 addresess are in use by the company: 38B Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). 28 Mersey Street, Gore had been their physical address, until 05 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Peterson, Aimee Rebecca (a director) located at Rd 2, Tapanui postcode 9587. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jane, William John Ritchie (a director) - located at Rd 2, Tapanui. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Mersey Street, Gore | Registered | 26 Apr 2006 |
| 28 Mersey Street, Gore | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Apr 2006 |
| 62 Paradise Flat Road, Rd 2, Tapanui, 9587 | Physical & service | 05 May 2017 |
| 38b Hokonui Drive, Gore, Gore, 9710 | Registered | 19 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aimee Rebecca Peterson
Rd 2, Tapanui, 9587
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
|
William John Ritchie Jane
Rd 2, Tapanui, 9587
Address used since 30 Apr 2020
Tapanui, 9587
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
|
Jennifer Margaret Jean Jane
East Gore, Gore, 9710
Address used since 15 Apr 2010 |
Director | 26 Apr 2006 - 01 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38b Hokonui Drive, Gore, Gore, 9710 | Registered | 19 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 28 Mersey Street, Gore | Physical | 26 Apr 2006 - 05 May 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Aimee Rebecca Director |
Rd 2 Tapanui 9587 |
01 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane, William John Ritchie Director |
Rd 2 Tapanui 9587 |
29 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane, Jennifer Margaret Jean Individual |
Gore |
29 Apr 2006 - 29 Feb 2016 |
|
Jane, Jennifer Margaret Jean Individual |
Gore |
26 Apr 2006 - 27 Jun 2010 |
|
David John Gray Other |
29 Apr 2006 - 29 Apr 2006 | |
|
Null - Graeme Donald Mackenzie Other |
29 Apr 2006 - 29 Apr 2006 | |
|
Null - Jennifer Margaret Jean Jane Other |
29 Apr 2006 - 29 Apr 2006 | |
|
Null - David John Gray Other |
29 Apr 2006 - 29 Apr 2006 | |
|
Graeme Donald Mackenzie Other |
29 Apr 2006 - 29 Apr 2006 | |
|
Jennifer Margaret Jean Jane Other |
29 Apr 2006 - 29 Apr 2006 |
Location
Companies nearby
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Pomahaka Water Care Group Incorporated C/o Agrifocus Limited |
|
International Private Wealth Holdings Limited 12 Mersey Street |
|
South Coast Bulls Limited 12 Mersey Street |
|
Red Gum Flats Pty Limited 12 Mersey Street |
|
NZ Shopping.com Co Limited 12 Mersey Stree |
|
Chasah Limited 12 Mersey Street |