Letts Limited
Type: NZ Limited Company (Ltd)Letts Limited (issued an NZBN of 9429038608117) was started on 09 May 1995. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: registered, physical). Bdo Spicers Rotorua Ltd, 1130 Pukaki Street, Rotorua had been their physical address, up until 23 Feb 2010. Letts Limited used more names, namely: Rob Campbell Motors Limited from 30 May 1995 to 13 Aug 1998, Regisvale Nominees Limited (09 May 1995 to 30 May 1995). 100000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 5000 shares (5 per cent of shares), namely:
Cleverly, Rachel Lee (an individual) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5000 shares); it includes
Campbell, Phillip Blair (an individual) - located at Pyes Pa, Tauranga. Moving on to the third group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Cleverly, Sean Robert, located at Tauranga South, Tauranga (an individual). The Businesscheck information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1130 Pukaki Street, Rotorua, 3010 | Registered & physical & service | 23 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gordon Campbell
Rd 3, Tauranga, 3173
Address used since 26 Jan 2021
Rd 3, Tauranga, 3173
Address used since 15 Feb 2016 |
Director | 30 Jun 1995 - current |
|
Jennifer Daphne Campbell
Rd 3, Tauranga, 3173
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 04 Sep 2017 |
|
Jennifer Daphne Campbell
Tauranga, 3173
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 31 Mar 2012 |
|
Harold Wayne Vandy
Ngongotaha,
Address used since 12 May 1995 |
Director | 12 May 1995 - 30 Jun 1995 |
|
Graeme James Dennett
Rotorua,
Address used since 09 May 1995 |
Director | 09 May 1995 - 12 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers Rotorua Ltd, 1130 Pukaki Street, Rotorua | Physical | 28 Feb 2001 - 23 Feb 2010 |
| Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Physical | 28 Feb 2001 - 28 Feb 2001 |
| Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Registered | 28 Feb 2001 - 23 Feb 2010 |
| Spicer & Oppenheim, 1st Floor Spicer House, 22 -24 Pukaki Street, Rotorua | Registered | 29 Mar 1998 - 28 Feb 2001 |
| Spicer & Oppenheim, 22 - 24 Pukaki Street, Rotorua | Physical | 29 Mar 1998 - 28 Feb 2001 |
| 51 Fairy Springs Road, Rotorua | Registered | 26 Apr 1996 - 29 Mar 1998 |
| 9 Amohia Street, Rotorua | Registered | 30 Jun 1995 - 26 Apr 1996 |
| 9 Amohia Street, Rotorua | Physical | 09 May 1995 - 29 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleverly, Rachel Lee Individual |
Tauranga South Tauranga 3112 |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Phillip Blair Individual |
Pyes Pa Tauranga 3112 |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleverly, Sean Robert Individual |
Tauranga South Tauranga 3112 |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Jennifer Daphne Individual |
Rd 3 Tauranga 3173 |
09 May 1995 - current |
|
Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Entity (NZ Limited Company) |
1130 Pukaki Street Rotorua |
09 Jul 2007 - current |
|
Campbell, Robert Gordon Individual |
Rd 3 Tauranga 3173 |
09 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Robert Gordon Individual |
Rd 3 Tauranga 3173 |
09 May 1995 - current |
 |
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