General information

Leather-bound Limited

Type: NZ Limited Company (Ltd)
9429039357847
New Zealand Business Number
423351
Company Number
Registered
Company Status

Leather-Bound Limited (NZBN 9429039357847) was started on 06 Mar 1989. 5 addresess are in use by the company: Maritime Building, 3 Byron Street, Napier, 4110 (type: other, records). 53 Shrimpton Road, Haumoana, Hastings had been their registered address, up until 17 Nov 2000. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Harrison, Wayne Keith (an individual) located at Te Awanga, Hastings. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Coats, Therese (an individual) - located at Te Awanga, Hastings. The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
20a Wellwood Terrace, Te Awanga, 4102 Physical & registered & service 17 Nov 2000
Gardiner Reaney Limited, Maritime Buiilding, Cnr Byron & Browning Streets, Napier Other (Address for Records) 17 Oct 2005
Maritime Building, 3 Byron Street, Napier, 4110 Other (Address for Records) & records (Address for Records) 05 Nov 2021
Directors
Name and Address Role Period
Wayne Keith Harrison
Te Awanga, Hawkes Bay, 4102
Address used since 04 Nov 2015
Director 06 Mar 1989 - current
Therese Coats
Te Awanga, Hastings, 4102
Address used since 04 Nov 2015
Director 06 Mar 1989 - current
Addresses
Previous address Type Period
53 Shrimpton Road, Haumoana, Hastings Registered & physical 17 Nov 2000 - 17 Nov 2000
53 Shrimpton Road, Houmoana Registered 08 Jan 1992 - 17 Nov 2000
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Harrison, Wayne Keith
Individual
Te Awanga
Hastings
30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Coats, Therese
Individual
Te Awanga
Hastings
30 Oct 2003 - current
Location
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