General information

Leyland Properties Limited

Type: NZ Limited Company (Ltd)
9429037472580
New Zealand Business Number
981411
Company Number
Registered
Company Status

Leyland Properties Limited (New Zealand Business Number 9429037472580) was started on 27 Sep 1999. 4 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 200 Market Street North, Hastings had been their registered address, until 13 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ross, Darrell Paul (an individual) located at Pirimai, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ross, Graeme Douglas (an individual) - located at Napier. Our database was last updated on 24 Feb 2024.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical & service 13 Aug 2021
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 26 Apr 2023
Directors
Name and Address Role Period
Graeme Douglas Ross
Napier, 4112
Address used since 30 Nov 2015
Director 27 Sep 1999 - current
Darrell Paul Ross
Pirimai, Napier, 4112
Address used since 07 Nov 2023
Onekawa, Napier, 4110
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 05 May 2021 - 13 Aug 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 21 Oct 2009 - 05 May 2021
Pene Johnstone Accounting, Cnr Austin St & Cadbury Road, Onekawa, Napier Registered & physical 20 Jul 2004 - 21 Oct 2009
Pene Johnstone Accounting, 112 Tait Drive, Greenmeadows East, Napier Registered 12 Apr 2000 - 20 Jul 2004
Pene Johnstone Accounting, 112 Tait Drive, Greenmeadows East, Napier Physical 27 Sep 1999 - 20 Jul 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross, Darrell Paul
Individual
Pirimai
Napier
4112
22 Apr 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross, Graeme Douglas
Individual
Napier
27 Sep 1999 - current
Location
Companies nearby
Portrait Properties Limited
Cnr Austin St & Cadbury Rd
Austin St Shelf Co No 2 Limited
Cnr Austin St & Cadbury Rd
Being Okay Limited
Cnr Austin St & Cadbury Rd
Spq Limited
Cnr Austin St & Cadbury Rd
Oak Construction Limited
Cnr Austin Street & Cadbury Road
Front Foot Consulting Limited
Cnr Austin St & Cadbury Rd