General information

Leisure Lifestyles (2001) Limited

Type: NZ Limited Company (Ltd)
9429036818259
New Zealand Business Number
1153675
Company Number
Registered
Company Status

Leisure Lifestyles (2001) Limited (issued a New Zealand Business Number of 9429036818259) was launched on 02 Aug 2001. 5 addresess are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, physical). Leisure Lifestyles (2001) Limited, C/- Mr A.d. & Mrs A.j. Porteous, 82 Terou Street, Manaia had been their registered address, until 05 Feb 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Porteous, Athol David (an individual) located at Pauanui postcode 3579. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Porteous, John Brent (an individual) - located at Waiuku, Waiuku. Our data was updated on 06 Apr 2024.

Current address Type Used since
67 High Street, Hawera Other (Address for Records) & records (Address for Records) 29 Jan 2007
67 High Street, Hawera Physical & registered & service 05 Feb 2007
67 High Street, Hawera, Hawera, Taranaki, 4610 Registered 29 Mar 2023
Directors
Name and Address Role Period
John Brent Porteous
Waiuku, Waiuku, 2123
Address used since 14 Dec 2015
Director 02 Aug 2001 - current
Athol David Porteous
Pauanu, 3579
Address used since 12 Feb 2024
Waiuku, Waiuku, 2123
Address used since 16 Dec 2011
Director 02 Aug 2001 - current
Avriel Joan Porteous
Waiuku, Waiuku, 2123
Address used since 16 Feb 2016
Director 02 Aug 2001 - 04 Feb 2023
Addresses
Previous address Type Period
Leisure Lifestyles (2001) Limited, C/- Mr A.d. & Mrs A.j. Porteous, 82 Terou Street, Manaia Registered & physical 02 Aug 2001 - 05 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Porteous, Athol David
Individual
Pauanui
3579
02 Aug 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Porteous, John Brent
Individual
Waiuku
Waiuku
2123
02 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Porteous, Avriel Joan
Individual
Waiuku
Waiuku
2123
02 Aug 2001 - 02 Apr 2024
Location
Companies nearby