General information

R D Leith (2001) Limited

Type: NZ Limited Company (Ltd)
9429036949618
New Zealand Business Number
1128753
Company Number
Registered
Company Status

R D Leith (2001) Limited (issued an NZ business number of 9429036949618) was launched on 02 Apr 2001. 2 addresses are in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). C/-Kim Hancock Ltd, Chartered Accountant, 8 Tainui Street, Matamata had been their physical address, up until 17 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Edwards, Deirdre Gail (a director) located at Te Aroha, Te Aroha postcode 3320. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Edwards, Geoffrey Allen (an individual) - located at Te Aroha, Te Aroha. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Registered & physical & service 17 May 2013
Directors
Name and Address Role Period
Deirdre Gail Edwards
Te Aroha, Te Aroha, 3320
Address used since 14 May 2021
Director 02 Apr 2001 - current
Geoffrey Allen Edwards
Te Aroha, Te Aroha, 3320
Address used since 14 May 2021
Te Aroha, Te Aroha, 3320
Address used since 14 May 2015
Director 02 Apr 2001 - current
Dierdre Gail Edwards
Te Aroha, Te Aroha, 3320
Address used since 14 May 2021
Te Aroha, Te Aroha, 3320
Address used since 14 May 2015
Director 02 Apr 2001 - current
Addresses
Previous address Type Period
C/-kim Hancock Ltd, Chartered Accountant, 8 Tainui Street, Matamata, 3400 Physical & registered 10 May 2011 - 17 May 2013
C/-kim Hancock Ltd, Chartered Accountant, 8 Tainui Street, Matamata Registered & physical 09 May 2007 - 10 May 2011
197 Whitaker Street, Te Aroha Registered & physical 11 Apr 2007 - 09 May 2007
C/- Goile Wilson Limited, Chartered Accountants, 197 Whitaker Street, Te Aroha Physical & registered 02 Apr 2001 - 11 Apr 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwards, Deirdre Gail
Director
Te Aroha
Te Aroha
3320
25 May 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edwards, Geoffrey Allen
Individual
Te Aroha
Te Aroha
3320
02 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Dierdre Gail
Individual
Te Aroha
Te Aroha
3320
02 Apr 2001 - 25 May 2023
Location
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