General information
Leatherwood Holdings Limited
Type: NZ Limited Company (Ltd)9429034277683
New Zealand Business Number
1775067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Leatherwood Holdings Limited (New Zealand Business Number 9429034277683) was launched on 02 Mar 2006. 2 addresses are in use by the company: 1 Ruru Street, Waikanae, Waikanae, 5036 (type: registered, physical). 6 Cotswold Crescent, Newlands, Wellington had been their physical address, up until 10 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Parnell, Ruth Marguerite (an individual) located at Waikanae, Waikanae postcode 5036. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ruru Street, Waikanae, Waikanae, 5036 | Registered & physical & service | 10 May 2021 |
Contact info
64 27 4788499
Phone (Phone)
64 04 4781366
Phone (Phone)
ruthparnell@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Marguerite Parnell
Waikanae, Waikanae, 5036
Address used since 30 Apr 2021
Newlands, Wellington, 6037
Address used since 18 Apr 2015
Newlands, Wellington, 6037
Address used since 27 Apr 2019 |
Director | 02 Mar 2006 - current |
Addresses
Principal place of activity
| 1 Ruru Street , Waikanae , Wellington , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 6 Cotswold Crescent, Newlands, Wellington, 6037 | Physical & registered | 07 May 2014 - 10 May 2021 |
| 5 Bengal Street, Khandallah, Wellington | Registered & physical | 02 Mar 2006 - 07 May 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell, Ruth Marguerite Individual |
Waikanae Waikanae 5036 |
02 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crockford, Geoff Individual |
Newlands Wellington 6037 |
21 Sep 2010 - 22 Sep 2010 |
|
Shafto, Linda Individual |
Woburn Lower Hutt 5011 |
21 Sep 2010 - 22 Sep 2010 |
Location
Companies nearby
 |
Lifestyle @ Longbush Limited 5 Bengal Street |
|
Chris Webb Limited 5 Bengal Street |
|
People With Purpose Limited 5 Bengal Street |
|
Bengal Nominees Limited 7 Bengal Street |
|
Proficient Consulting Services Limited 3 Bengal Street |
|
Ty Neve Limited 12 Tensing Place |