General information

Le Mesurier Holdings Limited

Type: NZ Limited Company (Ltd)
9429033116402
New Zealand Business Number
1988515
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description

Le Mesurier Holdings Limited (New Zealand Business Number 9429033116402) was started on 23 Oct 2007. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Manukau, 2013 (type: registered, physical). 28 Brown Street, Inglewood had been their physical address, up to 11 May 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 554 shares (55.4 per cent of shares), namely:
Le Mesurier, Philip (an individual) located at Rd 3, Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 44.6 per cent of all shares (446 shares); it includes
Le Mesurier, Susan Margaret (an individual) - located at Rd 3, Drury. "Beef cattle farming" (ANZSIC A014220) is the classification the ABS issued Le Mesurier Holdings Limited. The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Manukau, 2013 Registered & physical & service 11 May 2011
Contact info
64 9 2946641
Phone (Phone)
64 21 897161
Phone (Phone)
philip.le.mesurier@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Philip Le Mesurier
Rd 3, Drury, 2579
Address used since 03 May 2011
Director 12 Dec 2007 - current
Susan Margaret Le Mesurier
Rd 3, Drury, 2579
Address used since 03 May 2011
Director 12 Dec 2007 - current
Lyall Ross Wisnewski
Rd 7, Inglewood,
Address used since 23 Oct 2007
Director 23 Oct 2007 - 28 Jul 2009
Addresses
Principal place of activity
Monteck Group Ltd, Eastside Business Centre, Level 1, Bldg 2 , 15 Accent Drive, East Tamaki , Manukau , 2013
Previous address Type Period
28 Brown Street, Inglewood Physical & registered 23 Oct 2007 - 11 May 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 554
Shareholder Name Address Period
Le Mesurier, Philip
Individual
Rd 3
Drury
2579
13 Dec 2007 - current
Shares Allocation #2 Number of Shares: 446
Shareholder Name Address Period
Le Mesurier, Susan Margaret
Individual
Rd 3
Drury
2579
13 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Fanthorpe, Norton Ross
Individual
Oakura
23 Oct 2007 - 13 Dec 2007
Thomson, Jeremy Webster
Individual
New Plymouth
23 Oct 2007 - 13 Dec 2007
Wisnewski, Lyall Ross
Individual
Rd 7
Inglewood
23 Oct 2007 - 13 Dec 2007
Location
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