Leanach Lodge Limited
Type: NZ Limited Company (Ltd)Leanach Lodge Limited (issued an NZBN of 9429032734324) was started on 23 May 2008. 3 addresses are in use by the company: 114 Norrish Road, Rd 1, Ohaupo, 3881 (type: office, physical). 3714 Cambridge Road, Cambridge had been their registered address, up until 18 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mackay, Jasmine Emily (an individual) located at Rd 1, Ohaupo postcode 3881. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Mackay, Ross Douglas (a director) - located at Rd 1, Ohaupo. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 114 Norrish Road, Rd 1, Ohaupo, 3881 | Registered | 18 Jul 2019 |
| 114 Norrish Road, Rd 1, Ohaupo, 3881 | Service & physical | 30 Jun 2020 |
| 114 Norrish Road, Rd 1, Ohaupo, 3881 | Office | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Douglas Mackay
Cambridge, Cambridge, 3881
Address used since 28 Jun 2021
Cambridge, Cambridge, 3495
Address used since 05 Jun 2016 |
Director | 23 May 2008 - current |
| 3714 Cambridge Road , Rd 3 , Cambridge , 3495 |
| Previous address | Type | Period |
|---|---|---|
| 3714 Cambridge Road, Cambridge | Registered | 23 May 2008 - 18 Jul 2019 |
| 3714 Cambridge Road, Cambridge | Physical | 23 May 2008 - 30 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Jasmine Emily Individual |
Rd 1 Ohaupo 3881 |
27 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Ross Douglas Director |
Rd 1 Ohaupo 3881 |
27 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Ross Douglas Individual |
Cambridge |
23 May 2008 - 27 Nov 2019 |
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