Leighton Stuart Trustee Company Limited
Type: NZ Limited Company (Ltd)Leighton Stuart Trustee Company Limited (NZBN 9429030639881) was incorporated on 05 Jun 2012. 7 addresess are currently in use by the company: 192A Botany Road, Botany Downs, Auckland 2010, Auckland, 2010 (type: registered, physical). 192A Botany Road, Botany Downs, Auckland 2010, Auckland had been their registered address, up to 22 Jun 2022. 6 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (50 per cent of shares), namely:
Hughey, Neilson Bradey (a director) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (3 shares); it includes
Hughey, Sharleena Raewyn (an individual) - located at Rd 1, Drury. "Internet only retailing" (business classification G431050) is the classification the ABS issued Leighton Stuart Trustee Company Limited. The Businesscheck information was last updated on 22 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 271 Cossey Road, Rd 1, Drury, 2577 | Other (Address For Share Register) | 19 Aug 2019 |
| 192a Botany Road, Botany Downs, Auckland 2010, Auckland, 2010 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 07 Jun 2022 |
| 192a Botany Road, Botany Downs, Auckland 2010, Auckland, 2010 | Registered & physical & service | 22 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharleena Raewyn Hughey
Rd 1, Drury, 2577
Address used since 30 Aug 2020
Pukekohe, Pukekohe, 2120
Address used since 13 Jul 2016
Rd 3, Drury, 2579
Address used since 01 Jul 2018 |
Director | 05 Jun 2012 - current |
|
Neilson Bradey Hughey
Matakatia, Whangaparaoa, 0930
Address used since 30 Aug 2020
Henderson, Auckland, 0612
Address used since 15 Mar 2017 |
Director | 05 Jun 2012 - current |
|
Vanessa Marie Hughey
Waverley, Invercargill, 9810
Address used since 19 Jul 2013 |
Director | 05 Jun 2012 - 25 Oct 2016 |
| 271 Cossey Road , Rd 1 , Drury , 2577 |
| Previous address | Type | Period |
|---|---|---|
| 192a Botany Road, Botany Downs, Auckland 2010, Auckland, 2010 | Registered & physical | 15 Jun 2022 - 22 Jun 2022 |
| 271 Cossey Road, Rd 1, Drury, 2577 | Registered & physical | 27 Aug 2019 - 15 Jun 2022 |
| 12 Mceldownie Road, Rd 3, Drury, 2579 | Physical & registered | 09 Jul 2018 - 27 Aug 2019 |
| 59 Lough Bourne Drive, Pukekohe, Pukekohe, 2120 | Physical & registered | 07 Aug 2017 - 09 Jul 2018 |
| Unit H, 28a Verissimo Dr, Mangere, Auckland, 2022 | Physical & registered | 21 Jul 2016 - 07 Aug 2017 |
| 7 /113 Pavilion Dr, Mangere, Auckland, 2022 | Registered & physical | 21 Jun 2013 - 21 Jul 2016 |
| 38 Airpark Drive, Mangere, Auckland, 2022 | Physical & registered | 05 Jun 2012 - 21 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughey, Neilson Bradey Director |
Matakatia Whangaparaoa 0930 |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughey, Sharleena Raewyn Individual |
Rd 1 Drury 2577 |
05 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughey, Vanessa Marie Individual |
Waverley Invercargill 9810 |
05 Jun 2012 - 01 Jul 2018 |
 |
Counties Pool And Spa Supplies Limited 63 Lough Bourne Drive |
|
Delta Bravo Limited 55 Lough Bourne Drive |
|
Ivory Key Holdings Limited 47 Lough Bourne Drive |
|
High Boost Electrical Limited 23 Marblewood Grove |
|
Adamson Dela Cruz Consulting Limited 10 Prado Drive |
|
Sparkle Cleaning Services 2013 Limited 11 Marblewood Grove |
|
Lapin And Wolf Limited 24c Alpito Place |
|
NZ Parts Online Limited Level 2 |
|
Exportx International Limited 7 Grace James Road |
|
Edible Gardens NZ Limited Level 2, 1 Wesley Street |
|
The Trade Shop Limited 3 Harris St |
|
Agronomy Limited 83b Ingram Road |