Leuchars Holdings Limited
Type: NZ Limited Company (Ltd)Leuchars Holdings Limited (issued an NZ business identifier of 9429038013881) was started on 26 Aug 1997. 3 addresses are in use by the company: John Leuchars,, 1/123 St Stephens Avenue, Parnell,, Auckland, 1052 (type: office, physical). 12 Maungarei Street,, Remuera, Auckland had been their registered address, up to 10 Jun 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Leuchars, James Alastair (an individual) located at Riverhead, Riverhead postcode 0820,
Leuchars, Sally Abbagael (an individual) located at Parnell, Auckland postcode 1052. "Forestry logging and tree felling" (business classification A030120) is the category the Australian Bureau of Statistics issued to Leuchars Holdings Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/123 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical & service | 10 Jun 2011 |
| John Leuchars,, 1/123 St Stephens Avenue, Parnell,, Auckland, 1052 | Office | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Mitchell Leuchars
Parnell, Auckland, 1052
Address used since 03 Jun 2021
Auckland, 1052
Address used since 01 Apr 2016 |
Director | 26 Aug 1997 - current |
|
James Alastair Leuchars
Riverhead, Riverhead, 0820
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - current |
|
Sally Abbagael Leuchars
Australia,
Address used since 31 Mar 2008 |
Director | 26 Aug 1997 - 30 Jun 2011 |
| John Leuchars, , 1/123 St Stephens Avenue, Parnell, , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 12 Maungarei Street,, Remuera, Auckland | Registered | 19 May 2009 - 10 Jun 2011 |
| 12 Maungarei Street,, Remuera, Auckland | Physical | 19 May 2009 - 19 May 2009 |
| 346 Main Road, Huapai, Auckland 1250 | Registered & physical | 07 Aug 2007 - 19 May 2009 |
| Apt 5b, 182 Federal Street, Auckland Cbd | Registered | 30 Apr 2004 - 07 Aug 2007 |
| Apt 5b, 182 Federal Street,, Auckland Cbd | Physical | 30 Apr 2004 - 07 Aug 2007 |
| 131 Orakei Road, Remuera, Auckland | Registered | 11 Apr 2000 - 30 Apr 2004 |
| 131 Orakei Road, Remuera, Auckland | Physical | 28 Aug 1997 - 30 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuchars, James Alastair Individual |
Riverhead Riverhead 0820 |
23 Jun 2020 - current |
|
Leuchars, Sally Abbagael Individual |
Parnell Auckland 1052 |
26 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter, Andrew Addison Individual |
Parnell Auckland 1052 |
26 Aug 1997 - 23 Jun 2020 |
 |
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