General information
Theo-leigh Trustees Limited
Type: NZ Limited Company (Ltd)9429041216637
New Zealand Business Number
5183601
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
A016010 - Dairy Cattle Farming
Industry classification codes with description
Theo-Leigh Trustees Limited (issued a business number of 9429041216637) was launched on 02 May 2014. 6 addresess are in use by the company: 136-138 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 1 Dawson Street, New Plymouth, New Plymouth had been their physical address, until 04 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Clt Trustee Services Limited (an entity) located at New Plymouth postcode 4310. "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Theo-Leigh Trustees Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 04 Sep 2019 |
| 136-138 Powderham Street, New Plymouth, New Plymouth, 4310 | Office & postal & delivery | 06 Dec 2022 |
| 136-138 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & service | 08 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Theo Juffermans
Rd 35, Pungarehu, 4685
Address used since 18 May 2023
Rd 35, Pungarehu, 4685
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Meisha Leigh Juffermans
Rd 35, Pungarehu, 4685
Address used since 18 May 2023
Rd 35, Pungarehu, 4685
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Geoffrey Keenan Shearer
Rd 6, Inglewood, 4386
Address used since 02 May 2014 |
Director | 02 May 2014 - 30 Nov 2022 |
|
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 30 Nov 2016 |
Director | 02 May 2014 - 30 Nov 2022 |
|
Alice Marie Tocher
Rd 7, Inglewood, 4387
Address used since 08 Nov 2017
Rd 8, Inglewood, 4388
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - 30 Nov 2022 |
|
Catherine Teresa Grogan
Welbourn, New Plymouth, 4310
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - 30 Nov 2022 |
|
Paul Warwick Shearer
Rd 2, New Plymouth, 4372
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - 30 Nov 2021 |
|
Paul Francis Anderson
New Plymouth, New Plymouth, 4310
Address used since 30 Nov 2016 |
Director | 12 Jun 2014 - 29 May 2020 |
|
William Royce Downey
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 01 May 2019 |
|
Norton Ross Fanthorpe
New Plymouth, 4381
Address used since 02 May 2014 |
Director | 02 May 2014 - 06 Oct 2017 |
|
John Heywood Ross Eagles
Welbourn, New Plymouth, 4312
Address used since 02 May 2014 |
Director | 02 May 2014 - 23 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Dawson Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 02 May 2014 - 04 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clt Trustee Services Limited Shareholder NZBN: 9429049331967 Entity (NZ Limited Company) |
New Plymouth 4310 |
30 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 Entity |
New Plymouth |
02 May 2014 - 30 Nov 2022 |
Location
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|
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