Leather Direct Limited
Type: NZ Limited Company (Ltd)Leather Direct Limited (issued an NZ business identifier of 9429038452987) was started on 28 Jul 1995. 5 addresess are currently in use by the company: 788 Halswell Junction Road, Hornby, Christchurch, 8042 (type: office, registered). 4 Gerald Connolly Place, Hornby, Christchurch had been their registered address, until 18 Nov 2020. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50% of shares), namely:
Somerton Investment Holdings Limited (an entity) located at Hornby, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Karina Enterprises Liited (an other) - located at Hornby, Christchurch. "Leather clothing retailer" (business classification G425120) is the category the ABS issued to Leather Direct Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 16907, Hornby,, Christchurch, 8441 | Postal | 10 Nov 2020 |
| 788 Halswell Junction Road, Sockburn, Christchurch, 8042 | Delivery | 10 Nov 2020 |
| 788 Halswell Junction Road, Hornby, Christchurch, 8042 | Registered & physical & service | 18 Nov 2020 |
| 788 Halswell Junction Road, Hornby, Christchurch, 8042 | Office | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Dawn Jenkins
Northwood, Christchurch, 8051
Address used since 03 Feb 2023
Rolleston, Rolleston, 7614
Address used since 24 Oct 2014 |
Director | 28 Jul 1995 - current |
|
Colin Stuart Jenkins
Northwood, Christchurch, 8051
Address used since 03 Feb 2023
Rolleston, Rolleston, 7614
Address used since 24 Oct 2014 |
Director | 30 Jun 1998 - current |
|
Graham Godfrey Maclean
Chartwell, Wellington,
Address used since 28 Jul 1995 |
Director | 28 Jul 1995 - 30 Jun 1998 |
| Type | Used since | |
|---|---|---|
| 788 Halswell Junction Road, Hornby, Christchurch, 8042 | Office | 14 Feb 2022 |
| 615 Colombo Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 4 Gerald Connolly Place, Hornby, Christchurch, 8042 | Registered & physical | 28 Oct 2011 - 18 Nov 2020 |
| 127 River Road, Christchurch | Registered & physical | 28 Jul 1995 - 28 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerton Investment Holdings Limited Shareholder NZBN: 9429038719271 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
28 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karina Enterprises Liited Other (Other) |
Hornby Christchurch 8042 |
28 Jul 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Somerton Investment Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 622683 |
| Country of origin | NZ |
| Address |
4 Gerald Connolly Place Hornby Christchurch 8042 |
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