Leyfield Holdings Limited
Type: NZ Limited Company (Ltd)Leyfield Holdings Limited (issued a New Zealand Business Number of 9429039426161) was registered on 03 Aug 1988. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, until 11 Nov 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Wf Trustees 2007 Limited (an entity) located at Christchurch,
Cramner Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Butterfield, Yvonne (an individual) - located at Strowan, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Butterfield, Winstone John, located at Strowan, Christchurch (a director). The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Winston John Butterfield
Strowan, Christchurch, 8052
Address used since 12 Feb 2016 |
Director | 22 Jan 1993 - current |
|
Winstone John Butterfield
Strowan, Christchurch, 8052
Address used since 12 Feb 2016 |
Director | 22 Jan 1993 - current |
|
Kenneth James Jones
St Albans, Christchurch, 8014
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 08 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 04 Apr 2019 - 11 Nov 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 31 Mar 2017 - 04 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 07 Feb 2014 - 31 Mar 2017 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 06 May 2011 - 07 Feb 2014 |
| Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Physical & registered | 05 Feb 2002 - 06 May 2011 |
| C/- Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered & physical | 28 Feb 2001 - 05 Feb 2002 |
| Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered & physical | 28 Feb 2001 - 28 Feb 2001 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 20 May 1997 - 28 Feb 2001 |
| C/- Spicer Oppenheim, Accountants, Spicer House, 148 Victoria Street, Christchurch | Registered | 20 May 1997 - 28 Feb 2001 |
| - | Physical | 20 Feb 1992 - 20 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Entity (NZ Limited Company) |
Christchurch |
29 Oct 2021 - current |
|
Cramner Trustees Limited Shareholder NZBN: 9429037598167 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
17 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Yvonne Individual |
Strowan Christchurch 8052 |
03 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Winstone John Director |
Strowan Christchurch 8052 |
09 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
Christchurch |
17 Feb 2015 - 29 Oct 2021 |
|
Jones, Kenneth James Individual |
St Albans Christchurch 8014 |
26 May 2010 - 17 Feb 2015 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
Christchurch |
17 Feb 2015 - 29 Oct 2021 |
|
Rotorcorp Holdings Limited (in Liq) Shareholder NZBN: 9429039819000 Company Number: 281180 Entity |
03 Aug 1988 - 12 Feb 2008 | |
|
Butterfield, Winston John Individual |
Strowan Christchurch 8052 |
03 Aug 1988 - 09 May 2019 |
|
Rotorcorp Holdings Limited (in Liq) Shareholder NZBN: 9429039819000 Company Number: 281180 Entity |
03 Aug 1988 - 12 Feb 2008 | |
|
Lowe, Jacquelin Individual |
Christchurch |
26 May 2010 - 17 Feb 2015 |
 |
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