General information

Leilani Custodians Limited

Type: NZ Limited Company (Ltd)
9429041763995
New Zealand Business Number
5706787
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Leilani Custodians Limited (issued an NZBN of 9429041763995) was started on 26 May 2015. 2 addresses are currently in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: physical, registered). 1150 Great North Road, Point Chevalier, Auckland had been their registered address, up to 08 Aug 2022. Leilani Custodians Limited used more aliases, namely: Hawera Custodians Limited from 19 May 2015 to 15 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Webster, Anna Lofi (an individual) located at Kohimarama, Auckland postcode 1071. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Leilani Custodians Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 Physical & registered & service 08 Aug 2022
Directors
Name and Address Role Period
Clive Ashley Johnson
Wairau Valley, Auckland, 0627
Address used since 26 May 2015
West Harbour, Auckland, 0618
Address used since 01 Jun 2017
Director 26 May 2015 - current
Anna Lofi Webster
Kohimarama, Auckland, 1071
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Lyle Neville Jamieson
Kohimarama, Auckland, 1071
Address used since 26 May 2015
Director 26 May 2015 - 01 Mar 2017
Addresses
Previous address Type Period
1150 Great North Road, Point Chevalier, Auckland, 1022 Registered & physical 17 Aug 2021 - 08 Aug 2022
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Physical & registered 02 Nov 2017 - 17 Aug 2021
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical 26 May 2015 - 02 Nov 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Webster, Anna Lofi
Individual
Kohimarama
Auckland
1071
15 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Lyle Neville
Individual
Kohimarama
Auckland
1071
26 May 2015 - 15 Jun 2016
Johnson, Clive Ashley
Director
Wairau Valley
Auckland
0627
26 May 2015 - 15 Jun 2016
Lyle Neville Jamieson
Director
Kohimarama
Auckland
1071
26 May 2015 - 15 Jun 2016
Location
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