General information
Leyden Downs Limited
Type: NZ Limited Company (Ltd)9429035486282
New Zealand Business Number
1492213
Company Number
Registered
Company Status
Leyden Downs Limited (issued an NZ business number of 9429035486282) was registered on 15 Mar 2004. 2 addresses are in use by the company: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: registered, physical). 316-322 Queen Street, Masterton had been their registered address, until 01 Jul 2022. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Smith, Fraser John (a director) located at Carrington, Carterton postcode 5713. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Smith, Diane Ellen (an individual) - located at Clareville, Carterton. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Smith, David Alistair, located at Rd 1, Carterton (a director). Our data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Blair Smith
Clareville, Carterton, 5713
Address used since 04 Feb 2025
Rd 1, Carterton, 5791
Address used since 20 Feb 2024
Rd 1, Carterton, 5791
Address used since 21 May 2015 |
Director | 15 Mar 2004 - current |
|
Diane Ellen Smith
Clareville, Carterton, 5713
Address used since 04 Feb 2025
Rd 1, Carterton, 5791
Address used since 20 Feb 2024
Rd 1, Carterton, 5791
Address used since 21 May 2015 |
Director | 15 Mar 2004 - current |
|
Fraser John Smith
Carrington, Carterton, 5713
Address used since 21 Feb 2024
Rd 1, Carterton, 5971
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
David Alistair Smith
Rd 1, Carterton, 5791
Address used since 20 Feb 2024
Rd 1, Carterton, 5791
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Campbell Blair Smith
Carterton, Carterton, 5713
Address used since 21 Feb 2024
Rd1, Carterton, 5791
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Morris James Edwards
Featherston,
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - 30 Jun 2009 |
|
Juanita Mary Edwards
Featherston,
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - 30 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 - 01 Jul 2022 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 11 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 13 Mar 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 13 Mar 2013 - 11 Oct 2019 |
| Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 | Registered & physical | 30 May 2011 - 13 Mar 2013 |
| Markhams Mri Wairarapa Limited, 124 Main Street, Greytown | Registered | 22 Mar 2005 - 30 May 2011 |
| 124 Main Street, Greytown | Physical | 22 Mar 2005 - 30 May 2011 |
| C/- Woodhouse & Partners Limited, 124 Main Street, Greytown | Registered & physical | 15 Mar 2004 - 22 Mar 2005 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Fraser John Director |
Carrington Carterton 5713 |
30 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Diane Ellen Individual |
Clareville Carterton 5713 |
15 Mar 2004 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Alistair Director |
Rd 1 Carterton 5791 |
30 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Alistair Blair Individual |
Clareville Carterton 5713 |
15 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurston, Diane Individual |
Featherston |
12 Oct 2005 - 11 Aug 2009 |
|
Smith, Diane Ellen Individual |
Clareville Carterton 5713 |
19 Oct 2007 - 27 Jun 2010 |
|
Mri Wairarapa Trustees Limited Other |
Masterton Masterton 5810 |
19 Oct 2007 - 19 Oct 2007 |
|
Smith, Diane Ellen Individual |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
|
Smith, Diane Ellen Individual |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
|
Smith, Alistair Blair Individual |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
|
Edwards, Bevan James Individual |
Carterton |
12 Oct 2005 - 11 Aug 2009 |
|
Mri Wairarapa Trustees Limited Other |
Masterton Masterton 5810 |
19 Oct 2007 - 19 Oct 2007 |
|
Smith, Alistair Blair Individual |
Clareville Carterton 5713 |
19 Oct 2007 - 27 Jun 2010 |
|
Smith, Diane Ellen Individual |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
|
Edwards, Juanita Mary Individual |
Featherston |
12 Oct 2005 - 11 Aug 2009 |
|
Edwards, Darren Morris Individual |
Carterton |
12 Oct 2005 - 19 Oct 2007 |
|
Smith, Alistair Blair Individual |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
|
Null - Mri Wairarapa Trustees Limited Other |
Masterton Masterton 5810 |
19 Oct 2007 - 19 Oct 2007 |
|
Edwards, Morris James Individual |
Featherston |
12 Oct 2005 - 11 Aug 2009 |
|
Edwards, Morris James Individual |
Featherston |
15 Mar 2004 - 11 Aug 2009 |
|
Smith, Alistair Blair Individual |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
|
Edwards, Juanita Mary Individual |
Featherston |
15 Mar 2004 - 11 Aug 2009 |
Location
Companies nearby
 |
Wairarapa Sports Artificial Surface Trust 40 Perry Street |
|
Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
Farm Focus Limited 46 Perry Street |
|
Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc |
|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |