General information
Leech Wood Products Limited
Type: NZ Limited Company (Ltd)9429038511806
New Zealand Business Number
669684
Company Number
Registered
Company Status
Leech Wood Products Limited (issued an NZBN of 9429038511806) was started on 24 Feb 1995. 4 addresses are currently in use by the company: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: registered, service). 14 Gerald Street, Lincoln had been their registered address, up until 15 Mar 2022. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (20% of shares), namely:
Leech, Heather Ann (an individual) located at Doyleston postcode 7682. In the second group, a total of 1 shareholder holds 80% of all shares (4000 shares); it includes
Leech, Philip Mark (an individual) - located at Doyleston. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 14, 8 Vernon Drive, Lincoln, 7608 | Registered & physical & service | 15 Mar 2022 |
| 78a Rolleston Drive, Rolleston, Rolleston, 7614 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leech
Doyleston, 7682
Address used since 10 Mar 2016 |
Director | 24 Feb 1995 - current |
|
Philip Henry Leech
Doyleston,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 12 May 2014 |
|
Tanya Suzanne Drummon
11 Rearsby Drive, Christchurch,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 24 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Gerald Street, Lincoln | Registered & physical | 05 Apr 2006 - 15 Mar 2022 |
| Gilbert And Goode Ltd, 14 Gerald Street, Lincoln | Registered & physical | 02 Apr 2004 - 05 Apr 2006 |
| Gilbert And Goode Ltd, 14 Gerald Street, Lincoln | Physical | 01 Apr 2004 - 02 Apr 2004 |
| C/- Ian A Gilbert, 93 High Street, Leeston | Physical | 14 Jan 1997 - 01 Apr 2004 |
| C/-spicer & Oppenheim, High Street, Leeston | Physical | 14 Jan 1997 - 14 Jan 1997 |
| C/-spicer & Oppenheim, High Street, Leeston | Registered | 14 Jan 1997 - 02 Apr 2004 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech, Heather Ann Individual |
Doyleston 7682 |
08 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech, Philip Mark Individual |
Doyleston 7682 |
24 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech, Margaret Thelma Individual |
Doyleston |
24 Feb 1995 - 12 May 2014 |
|
Leech, Philip Henry Individual |
Doyleston |
24 Feb 1995 - 07 Oct 2013 |
Location
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M J Bullock Limited 14 Gerald Street |
|
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|
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|
Broadfield Estates Limited Unit 1, 14 Gerald St |
|
Kpl Engineering And Contracting Limited 14 Gerald Street |
|
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