Leabourn Investments Limited
Type: NZ Limited Company (Ltd)Leabourn Investments Limited (issued a business number of 9429038487002) was started on 04 May 1995. 6 addresess are in use by the company: P O Box 15, Kaiwaka, 0505 (type: postal, office). 3 Driftwood Place, Mangawhai Heads had been their registered address, up until 16 Apr 2018. Leabourn Investments Limited used more aliases, namely: Leabourne Investments Limited from 04 May 1995 to 04 May 1995. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Pitama, Louise Janelle (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leabourn, Gail Catherine (an individual) - located at Mangawhai Heads, Mangawhai. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Leabourn, Lyndon Andrew, located at Rd 4, Warkworth (an individual). Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Citrus Place, Mangawhai, 0505 | Registered & physical & service | 16 Apr 2018 |
| P O Box 15, Kaiwaka, 0505 | Postal & invoice | 03 Apr 2019 |
| 14 Citrus Place, Mangawhai, 0505 | Office & delivery | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gail Catherine Leabourn
Mangawhai Heads, Mangawhai., 0505
Address used since 06 Apr 2018
Mangawhai Heads, Mangawhai., 0505
Address used since 05 Apr 2016 |
Director | 04 May 1995 - current |
|
Louise Janelle Pitama
Silverdale, Silverdale, 0932
Address used since 07 Feb 2015 |
Director | 04 May 1995 - current |
|
Lyndon Andrew Leabourn
Rd 4, Warkworth, 0984
Address used since 27 Sep 2012 |
Director | 04 May 1995 - current |
|
Terence Leabourn
Mangawhai Heads, 0505
Address used since 02 Aug 2004 |
Director | 04 May 1995 - 27 Sep 2014 |
| 14 Citrus Place , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| 3 Driftwood Place, Mangawhai Heads | Registered & physical | 29 Mar 2006 - 16 Apr 2018 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 29 Mar 2006 |
| Same As Registered Office Address | Physical | 20 Apr 1998 - 07 Oct 2005 |
| Main Road, Kaiwaka, Northland | Physical | 20 Apr 1998 - 20 Apr 1998 |
| 4th Floor, 136 Broadway, Newmarket | Registered | 20 Jun 1997 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitama, Louise Janelle Individual |
Silverdale Silverdale 0932 |
04 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leabourn, Gail Catherine Individual |
Mangawhai Heads Mangawhai 0505 |
04 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leabourn, Lyndon Andrew Individual |
Rd 4 Warkworth 0984 |
04 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leabourn, Terence Individual |
Mangawhai Heads |
04 May 1995 - 08 Apr 2015 |
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