General information
H. G. Leach & Company Limited
Type: NZ Limited Company (Ltd)9429040147246
New Zealand Business Number
176998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
10558018
GST Number
B091910 - Aggregate Quarrying
Industry classification codes with description
H. G. Leach & Company Limited (issued a New Zealand Business Number of 9429040147246) was registered on 05 Sep 1952. 5 addresess are in use by the company: P.o Box 108, Paeroa, Waikato, 3640 (type: postal, office). Tirohia, R D, Paeroa had been their registered address, until 29 Aug 2005. 2762078 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 407329 shares (14.75% of shares), namely:
Brl Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Leach, Warwick Mervyn (an individual) located at Pauanui postcode 3579,
Leach, Kim Michelle (an individual) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 35.6% of all shares (983254 shares); it includes
Leach, Graham John (an individual) - located at Thames. Moving on to the third group of shareholders, share allocation (397785 shares, 14.4%) belongs to 1 entity, namely:
Leach, Dolina, located at Thames (an individual). "Aggregate quarrying" (business classification B091910) is the category the ABS issued to H. G. Leach & Company Limited. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Quarry Road, R.d.1, Tirohia, Paeroa | Physical & service & registered | 29 Aug 2005 |
| P.o Box 108, Paeroa, Waikato, 3640 | Postal | 10 Sep 2019 |
| Quarry Road, R.d.1, Tirohia, Paeroa, 3673 | Office & delivery | 10 Sep 2019 |
Contact info
64 800 108727
Phone (Freephone)
64 7 8628727
Phone (Main Office)
access@hgleach.co.nz
Email
accounts@hgleach.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hgleach.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Leach
Thames, Thames, 3500
Address used since 13 Aug 2015 |
Director | 29 Mar 1995 - current |
|
Warwick Mervyn Leach
Pauanui, 3579
Address used since 01 Sep 2021
Pauanui, 3579
Address used since 01 Sep 2019
Paeroa, Paeroa, 3600
Address used since 01 Jul 2017
Paeroa, Paeroa, 3600
Address used since 13 Aug 2015 |
Director | 29 Mar 1995 - current |
|
Eric Pierre Souchon
Paeroa, 3673
Address used since 23 Jul 2019
Karangahake, Paeroa, 3674
Address used since 13 Aug 2015
Waihi Beach, Waihi Beach, 3611
Address used since 01 Jun 2018 |
Director | 24 Feb 2004 - current |
|
Paul Brown
Huntington, Hamilton, 3210
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Jeremy James Rickman
Chartwell, Hamilton, 3210
Address used since 13 Aug 2015 |
Director | 29 Jun 1998 - 23 Aug 2017 |
|
Ian Andrew Wilson
Hokowhitu, Palmerston North, 4410
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 23 Aug 2017 |
|
Mervyn Harry Leach
Thames, Thames, 3500
Address used since 13 Aug 2015 |
Director | 11 Nov 1991 - 07 Apr 2016 |
|
Shane Bruce Leach
Paeroa, 3600
Address used since 28 Aug 2009 |
Director | 29 Mar 1995 - 19 Dec 2013 |
|
Selwyn Bruce Leach
Paeroa, 3600
Address used since 28 Aug 2009 |
Director | 11 Nov 1991 - 17 Aug 2013 |
|
Wayne Robert Boyd
Newmarket, Auckland,
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - 25 Feb 2004 |
|
Stanley Alexander Carwardine
Clevedon R D 1,
Address used since 11 Nov 1991 |
Director | 11 Nov 1991 - 21 May 1996 |
Addresses
Principal place of activity
| Quarry Road , R.d.1 , Tirohia, Paeroa , 3673 |
| Previous address | Type | Period |
|---|---|---|
| Tirohia, R D, Paeroa | Registered | 09 May 1997 - 29 Aug 2005 |
| Tirohia, R D 1, Paeroa | Physical | 09 May 1997 - 29 Aug 2005 |
Financial Data
Financial info
2762078
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 407329
| Shareholder Name | Address | Period |
|---|---|---|
|
Brl Trustees 2020 Limited Shareholder NZBN: 9429047945111 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
11 Jan 2024 - current |
|
Leach, Warwick Mervyn Individual |
Pauanui 3579 |
05 Sep 1952 - current |
|
Leach, Kim Michelle Individual |
Pauanui 3579 |
31 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 983254
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Graham John Individual |
Thames |
31 Aug 2006 - current |
Shares Allocation #3 Number of Shares: 397785
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Dolina Individual |
Thames |
31 Aug 2006 - current |
Shares Allocation #4 Number of Shares: 973710
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Warwick Mervyn Individual |
Pauanui 3579 |
05 Sep 1952 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickman, Jeremy James Individual |
Hamilton |
05 Sep 1952 - 03 Feb 2014 |
|
Leach, Shane Bruce Individual |
R.d.1 Tirohia, Paeroa |
05 Sep 1952 - 03 Feb 2014 |
|
Leach, Selwyn Bruce Individual |
Paeroa |
05 Sep 1952 - 03 Feb 2014 |
|
Boyd, Wayne Robert Individual |
Whangaparoa Auckland 0930 |
05 Sep 1952 - 04 Aug 2019 |
|
Leach, Graham John Individual |
Thames |
05 Sep 1952 - 24 Aug 2005 |
|
Leach, Graham John Individual |
Thames |
05 Sep 1952 - 24 Aug 2005 |
|
Leach, Patricia Individual |
Paeroa Paeroa 3600 |
13 Dec 2011 - 03 Feb 2014 |
|
Mclean, Peter Ross Individual |
Hamilton |
05 Sep 1952 - 05 Oct 2011 |
|
Leach, Mervyn Harry Individual |
Thames Thames 3500 |
05 Sep 1952 - 07 Jul 2017 |
|
Rickman, Jeremy James Individual |
Hamilton |
05 Sep 1952 - 03 Feb 2014 |
|
Leach, Graham John Individual |
Thames |
05 Sep 1952 - 24 Aug 2005 |
|
Leach, Karen Anne Individual |
R D 1 Tirohia Paeroa |
31 Aug 2006 - 03 Feb 2014 |
|
Leach, Joyce Edna Individual |
Thames Thames 3500 |
05 Sep 1952 - 04 Aug 2019 |
|
Boyd, Wayne Robert Individual |
Whangaparoa Auckland 0930 |
05 Sep 1952 - 04 Aug 2019 |
|
Leach, Selwyn Bruce Individual |
Paeroa |
05 Sep 1952 - 03 Feb 2014 |
Location
Companies nearby
 |
New Zealand Association Of Women In Aviation Incorporated Tirohia |
|
The Auckland Morris Minor Car Club Incorporated 1088 Awaiti Road |
|
Cadman Dairy Limited 68 Cadman Road |
Similar companies
|
Corbett Road Quarry Limited 583 Golden Valley Road |
|
Anderson Quarry Limited 16 Lake Street |
|
Sharps Quarry Limited 716 Terapa Road |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Brookby Quarries Limited Ranger House |
|
Jef Holdings Limited 18 Maniapoto Street |