General information

Leeston Supervalue Limited

Type: NZ Limited Company (Ltd)
9429035961413
New Zealand Business Number
1310122
Company Number
Registered
Company Status

Leeston Supervalue Limited (issued a business number of 9429035961413) was registered on 27 May 2003. 5 addresess are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 05 May 2021. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99% of shares), namely:
Ksm Trust Services (2008) Limited (an entity) located at Addington, Christchurch postcode 8024,
Bond, Mark Andrew (an individual) located at Christchurch Central, Christchurch postcode 8013,
Miller, Randall Frederick John (an individual) located at Leeston, Leeston postcode 7632. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Miller, Randall Fredrick John (an individual) - located at Leeston, Leeston. Our database was last updated on 23 Apr 2024.

Current address Type Used since
Kendons Scott Macdonald Ltd, 119 Blenheim Road, Riccarton, Christchurch Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Jan 2005
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
Randall Fredrick John Miller
Leeston, Leeston, 7632
Address used since 22 Feb 2023
Leeston, Leeston, 7632
Address used since 07 Apr 2016
Director 27 May 2003 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical 07 Feb 2005 - 05 May 2021
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered 02 Mar 2004 - 05 May 2021
C/- Croys Limited, Chartered Accountants, 257 Havelock Street, Ashburton Registered 27 May 2003 - 02 Mar 2004
C/- Croys Limited, Chartered Accountants, 257 Havelock Street, Ashburton Physical 27 May 2003 - 07 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Ksm Trust Services (2008) Limited
Shareholder NZBN: 9429032905458
Entity (NZ Limited Company)
Addington
Christchurch
8024
12 Mar 2013 - current
Bond, Mark Andrew
Individual
Christchurch Central
Christchurch
8013
14 Aug 2008 - current
Miller, Randall Frederick John
Individual
Leeston
Leeston
7632
14 Aug 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Miller, Randall Fredrick John
Individual
Leeston
Leeston
7632
27 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Craze, Derek John
Individual
Christchurch
14 Aug 2008 - 12 Mar 2013
Location
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