B R Leighs & Associates Limited
Type: NZ Limited Company (Ltd)B R Leighs & Associates Limited (New Zealand Business Number 9429038942747) was incorporated on 14 Dec 1992. 4 addresses are in use by the company: 1/93 Washington Ave, Brooklyn, Wellington, 6021 (type: office, delivery). Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington had been their registered address, up until 06 Dec 2000. B R Leighs & Associates Limited used more aliases, namely: Alana Holdings Limited from 14 Dec 1992 to 18 Mar 1998. 1700 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1600 shares (94.12% of shares), namely:
Thompson, Frank Bryson Douglas (an individual) located at Kohimarama, Auckland postcode 1071,
Leighs, Miranda Elizabeth (an individual) located at Brooklyn, Wellington postcode 6021,
Leighs, Brian Robert (an individual) located at Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 2.94% of all shares (50 shares); it includes
Leighs, Miranda Elizabeth (an individual) - located at Brooklyn, Wellington. Next there is the third group of shareholders, share allocation (50 shares, 2.94%) belongs to 1 entity, namely:
Leighs, Brian Robert, located at Wellington (an individual). Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/93 Washington Ave, Brooklyn, Wellington, 6021 | Registered & physical & service | 02 Sep 2015 |
| 1/93 Washington Ave, Brooklyn, Wellington, 6021 | Office & delivery | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Miranda Elizabeth Leighs
Brooklyn, Wellington, 6021
Address used since 25 Aug 2015 |
Director | 15 Dec 1992 - current |
|
Brian Robert Leighs
Brooklyn, Wellington, 6021
Address used since 25 Aug 2015 |
Director | 16 Nov 2001 - current |
|
David Graham Leighs
Mt Victoria, Wellington,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 16 Nov 2001 |
| Flat 1, 93 Washington Avenue , Brooklyn , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington | Registered | 06 Dec 2000 - 06 Dec 2000 |
| 15 Thompson St, Te Aro, Wellington | Registered | 06 Dec 2000 - 02 Sep 2015 |
| 15 Thompson Street, Te Aro, Wellington | Physical | 06 Jan 1999 - 02 Sep 2015 |
| 10b Tutchen Avenue, Mt Victoria, Wellington | Physical | 06 Jan 1999 - 06 Jan 1999 |
| Horwath Wellington, Level 3, Waring Tay6lor Street, Wellington | Registered | 14 Dec 1998 - 06 Dec 2000 |
| 10b Tutchen Avenue, Mt Victoria, Wellington | Registered | 11 Feb 1998 - 14 Dec 1998 |
| C/- Messrs Ernst & Young,, Chartered, Accountants,, Majestic Centre,, 100, Willis St., Wellington. | Registered | 19 Jul 1996 - 11 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Frank Bryson Douglas Individual |
Kohimarama Auckland 1071 |
10 Feb 2012 - current |
|
Leighs, Miranda Elizabeth Individual |
Brooklyn Wellington 6021 |
14 Dec 1992 - current |
|
Leighs, Brian Robert Individual |
Wellington 6021 |
14 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leighs, Miranda Elizabeth Individual |
Brooklyn Wellington 6021 |
14 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leighs, Brian Robert Individual |
Wellington 6021 |
14 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leighs Family Trust, Trustees Individual |
Te Aro Wellington 6011 |
14 Dec 1992 - 10 Feb 2012 |
 |
E-law Limited 28 Thompson Street |
|
Integrity Incorporated Limited 28 Thompson Street |
|
Buckett Properties Limited 28 Thompson Street |
|
Marland Construction Limited 91a Webb Street |
|
The Roundtable On Violence Against Women Trust 2/20 Thompson St |
|
The Council Of Jewish Women Wellington Incorporated The Wellington Jewish Centre |