General information

Leeward Investments Limited

Type: NZ Limited Company (Ltd)
9429042002819
New Zealand Business Number
5815809
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Leeward Investments Limited (issued an NZ business identifier of 9429042002819) was incorporated on 15 Oct 2015. 5 addresess are in use by the company: 11 Forge Way, Mount Wellington, Auckland, 1072 (type: postal, office). 180 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 60 shares (33.33% of shares), namely:
Sandlant, Anthony (an individual) located at Kohimarama, Auckland postcode 1071,
Daly, Michael Stephenson (a director) located at Glendowie, Auckland postcode 1071,
Daly, Annette (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 60 shares); it includes
Mills, Stuart John (an individual) - located at Glendowie, Auckland,
Dell, Bruce Kenneth (an individual) - located at Panmure, Auckland. The 3rd group of shareholders, share allotment (30 shares, 16.67%) belongs to 3 entities, namely:
Cunningham, Robert Grant, located at Rd 1, Howick (an individual),
Lala, Sudhir, located at Glendowie, Auckland (an individual),
Cunningham, Lyndsay Rose, located at Rd 1, Howick (an individual). "Investment company operation" (business classification K624050) is the classification the ABS issued to Leeward Investments Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
11 Forge Way, Mount Wellington, Auckland, 1072 Physical & registered & service 15 Oct 2015
11 Forge Way, Mount Wellington, Auckland, 1072 Postal & office & delivery 21 Apr 2020
Contact info
64 09 5700020
Phone (Phone)
bob@rccgroup.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Stephenson Daly
Glendowie, Auckland, 1071
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Addresses
Principal place of activity
11 Forge Way , Mount Wellington , Auckland , 1072
Financial Data
Financial info
180
Total number of Shares
June
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Sandlant, Anthony
Individual
Kohimarama
Auckland
1071
15 Oct 2015 - current
Daly, Michael Stephenson
Director
Glendowie
Auckland
1071
15 Oct 2015 - current
Daly, Annette
Individual
Glendowie
Auckland
1071
15 Oct 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mills, Stuart John
Individual
Glendowie
Auckland
1071
15 Oct 2015 - current
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
15 Oct 2015 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Cunningham, Robert Grant
Individual
Rd 1
Howick
2571
15 Oct 2015 - current
Lala, Sudhir
Individual
Glendowie
Auckland
1071
03 Apr 2019 - current
Cunningham, Lyndsay Rose
Individual
Rd 1
Howick
2571
15 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Segedin, Anthony
Individual
Remuera
Auckland
1050
15 Oct 2015 - 03 Apr 2019
Location
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