Leeana Limited
Type: NZ Limited Company (Ltd)Leeana Limited (New Zealand Business Number 9429041883068) was started on 03 Aug 2015. 2 addresses are in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, until 19 May 2021. Leeana Limited used more names, namely: Jrt Developments Limited from 30 Jul 2015 to 19 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ryall, Eliza Katherine (a director) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Webster, Jamie Arana (a director) - located at Prebbleton, Prebbleton. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Leeana Limited. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Arana Webster
Prebbleton, Prebbleton, 7604
Address used since 04 Apr 2023
Awatoto, Napier, 4110
Address used since 07 Oct 2021
Bluff Hill, Napier, 4110
Address used since 20 Jun 2019
Ahuriri, Napier, 4110
Address used since 16 Jan 2017 |
Director | 03 Aug 2015 - current |
|
Eliza Katherine Ryall
Prebbleton, Prebbleton, 7604
Address used since 04 Apr 2023
Awatoto, Napier, 4110
Address used since 19 Sep 2022 |
Director | 19 Sep 2022 - current |
|
Ryan Wilhelmsen
Awatoto, Napier, 4110
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 21 Sep 2022 |
|
Tracey Ann Webster
Westshore, Napier, 4120
Address used since 23 Nov 2015 |
Director | 03 Aug 2015 - 16 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 19 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 21 Apr 2021 - 05 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 26 May 2017 - 21 Apr 2021 |
| 8 Waghorne Street, Ahuriri, Napier, 4110 | Registered & physical | 24 Jan 2017 - 26 May 2017 |
| 61 Charles Street, Westshore, Napier, 4110 | Registered & physical | 20 Nov 2015 - 24 Jan 2017 |
| 915 Dufferin Street, Akina, Hastings, 4122 | Registered & physical | 22 Oct 2015 - 20 Nov 2015 |
| 14 Arbuckle Road, Frimley, Hastings, 4120 | Registered & physical | 03 Aug 2015 - 22 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryall, Eliza Katherine Director |
Prebbleton Prebbleton 7604 |
27 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Jamie Arana Director |
Prebbleton Prebbleton 7604 |
03 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilhelmsen, Ryan Individual |
Awatoto Napier 4110 |
03 Aug 2015 - 27 Sep 2022 |
|
Webster, Tracey Ann Individual |
Frimley Hastings 4120 |
03 Aug 2015 - 16 Jan 2017 |
|
Tracey Ann Webster Director |
Frimley Hastings 4120 |
03 Aug 2015 - 16 Jan 2017 |
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