Leithlea Farms Limited
Type: NZ Limited Company (Ltd)Leithlea Farms Limited (issued a business number of 9429035968412) was started on 29 May 2003. 1 address is currently in use by the company: 333 Leith Road, Rd 4, New Plymouth, 4374 (type: physical, registered). 333 Leith Road, Rd 4, Okato had been their registered address, until 24 Mar 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 20 shares (20% of shares), namely:
Jay Luckin (an individual) located at Rd 4, New Plymouth postcode 4374,
Kelly Luckin (an individual) located at Rd 4, New Plymouth postcode 4374. As far as the second group is concerned, a total of 1 shareholder holds 78% of all shares (78 shares); it includes
Luckin Trustees Limited (an entity) - located at New Plymouth. The Businesscheck information was last updated on 11 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 333 Leith Road, Rd 4, New Plymouth, 4374 | Physical & registered | 24 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Robert Luckin
Rd 4, Okato, 4374
Address used since 29 May 2003 |
Director | 29 May 2003 - current |
|
Maureen Monica Luckin
Rd 4, Okato, 4374
Address used since 29 May 2003 |
Director | 29 May 2003 - current |
|
Jay Anthony Luckin
Rd 4, Okato, 4374
Address used since 04 Apr 2019
Rd 4, New Plymouth, 4374
Address used since 26 Jun 2014 |
Director | 30 May 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 333 Leith Road, Rd 4, Okato | Registered & physical | 29 May 2003 - 24 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jay Anthony Luckin Individual |
Rd 4 New Plymouth 4374 |
02 Mar 2004 - current |
|
Kelly Maree Luckin Individual |
Rd 4 New Plymouth 4374 |
02 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckin Trustees Limited Shareholder NZBN: 9429046648136 Entity (NZ Limited Company) |
New Plymouth 4310 |
24 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Robert Luckin Individual |
Rd 4 New Plymouth 4374 |
29 May 2003 - 24 Aug 2018 |
|
Null - Stratagem Trustee Services Limited Other |
29 May 2003 - 05 May 2011 | |
|
Anthony Robert Luckin Individual |
Rd 4 New Plymouth 4374 |
29 May 2003 - 24 Aug 2018 |
|
Ian Frederick Cull Individual |
New Plymouth New Plymouth 4310 |
05 May 2011 - 24 Aug 2018 |
|
Maureen Monica Luckin Individual |
Rd 4 New Plymouth 4374 |
29 May 2003 - 24 Aug 2018 |
|
Maureen Monica Luckin Individual |
Rd 4 New Plymouth 4374 |
29 May 2003 - 24 Aug 2018 |
|
Stratagem Trustee Services Limited Other |
29 May 2003 - 05 May 2011 |
 |
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|
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|
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|
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