General information

P G Letham & Son Limited

Type: NZ Limited Company (Ltd)
9429041303696
New Zealand Business Number
5350421
Company Number
Registered
Company Status
A014920 - Grain, Cereal Growing
Industry classification codes with description

P G Letham & Son Limited (issued an NZ business identifier of 9429041303696) was incorporated on 14 Jul 2014. 2 addresses are in use by the company: Suite 1, 161 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical). Suite 1, 161 Burnett Street, Ashburton, Ashburton had been their registered address, up to 09 Dec 2019. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9998 shares (99.98% of shares), namely:
Letham, Samuel George (a director) located at Rd 2, Ashburton postcode 7772,
Letham, Jessica Penelope (a director) located at Rd 2, Ashburton postcode 7772. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Letham, Samuel George (a director) - located at Rd 2, Ashburton. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Letham, Jessica Penelope, located at Rd 2, Ashburton (a director). "Grain, cereal growing" (business classification A014920) is the classification the ABS issued to P G Letham & Son Limited. Our database was updated on 08 Feb 2024.

Current address Type Used since
Suite 1, 161 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical & service 09 Dec 2019
Directors
Name and Address Role Period
Samuel George Letham
Rd 2, Ashburton, 7772
Address used since 24 Feb 2017
Director 14 Jul 2014 - current
Jessica Penelope Letham
Rd 2, Ashburton, 7772
Address used since 24 Feb 2017
Director 14 Jul 2014 - current
Peter George Letham
Winchmore, Ashburton, 7776
Address used since 24 Feb 2017
Director 14 Jul 2014 - 31 May 2023
Jean Katherine Letham
Winchmore, Ashburton, 7776
Address used since 24 Feb 2017
Director 14 Jul 2014 - 09 Dec 2021
Addresses
Previous address Type Period
Suite 1, 161 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical 21 Jun 2019 - 09 Dec 2019
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical 14 Jul 2014 - 21 Jun 2019
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Letham, Samuel George
Director
Rd 2
Ashburton
7772
14 Jul 2014 - current
Letham, Jessica Penelope
Director
Rd 2
Ashburton
7772
14 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Letham, Samuel George
Director
Rd 2
Ashburton
7772
14 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Letham, Jessica Penelope
Director
Rd 2
Ashburton
7772
14 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Letham, Jean Katherine
Individual
Winchmore
Ashburton
7776
14 Jul 2014 - 06 Jun 2023
Letham, Peter George
Individual
Winchmore
Ashburton
7776
14 Jul 2014 - 06 Jun 2023
Location
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