General information
Leamington Holdings Limited
Type: NZ Limited Company (Ltd)9429035789239
New Zealand Business Number
1389803
Company Number
Registered
Company Status
Leamington Holdings Limited (issued an NZ business number of 9429035789239) was incorporated on 03 Sep 2003. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 02 Apr 2019. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100% of shares), namely:
Murray, Brian Maxwell (an individual) located at 157A Riverlea Road, Hamilton postcode 3216,
Murray, Robin Francis (an individual) located at 157A Riverlea Road, Hamilton postcode 3216. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 02 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Maxwell Murray
Tauranga, 3204
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - current |
|
Robin Francis Murray
Riverlea, Hamilton, 3216
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 26 Jun 2017 |
|
Robin Francis Murray
Hamilton, 3216
Address used since 17 Jul 2008 |
Director | 03 Sep 2003 - 08 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 11 Mar 2016 - 02 Apr 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 28 May 2009 - 11 Mar 2016 |
| Deloitte., Fonterra House, 80 London Street, Hamilton | Registered & physical | 17 Jul 2008 - 28 May 2009 |
| 337 Peacockes Road, Rd 2, Hamilton | Physical & registered | 03 Sep 2003 - 17 Jul 2008 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Brian Maxwell Individual |
157a Riverlea Road Hamilton 3216 |
03 Sep 2003 - current |
|
Murray, Robin Francis Individual |
157a Riverlea Road Hamilton 3216 |
03 Sep 2003 - current |
Location
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