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General information

Leywood Holdings Limited

Type: NZ Limited Company (Ltd)
9429033229812
New Zealand Business Number
1968442
Company Number
Registered
Company Status

Leywood Holdings Limited (issued a business number of 9429033229812) was launched on 27 Jul 2007. 2 addresses are in use by the company: Level 2, 11 Picton Avenue, Tower Junction, Christchurch, 8011 (type: registered, physical). Level 2, 11 Picton Avenue, Tower Junction, Christchurch had been their registered address, until 03 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cook, Mathew Allwood (an individual) located at Rd 7, Christchurch postcode 7677. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cook, Angela Lesley (an individual) - located at Rd 7, Christchurch. Our data was updated on 24 Feb 2024.

Current address Type Used since
Level 2, 11 Picton Avenue, Tower Junction, Christchurch, 8011 Registered & physical & service 03 Mar 2021
Last updated:
Directors
Name and Address Role Period
Angela Lesley Cook
Rd 7, Christchurch, 7677
Address used since 21 May 2012
Director 27 Jul 2007 - current
Mathew Allwood Cook
Rd 7, Christchurch, 7677
Address used since 21 May 2012
Director 27 Jul 2007 - current
Addresses
Previous address Type Period
Level 2, 11 Picton Avenue, Tower Junction, Christchurch, 8011 Registered & physical 30 Jul 2018 - 03 Mar 2021
62 Riccarton Road, Riccarton, Christchurch, 8011 Registered & physical 11 Nov 2014 - 30 Jul 2018
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & registered 10 Jun 2011 - 11 Nov 2014
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 20 Aug 2007 - 10 Jun 2011
Floor 2, 137 Victoria Street, Christchurch Physical & registered 27 Jul 2007 - 20 Aug 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cook, Mathew Allwood
Individual 		Rd 7
Christchurch
7677 		27 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cook, Angela Lesley
Individual 		Rd 7
Christchurch
7677 		27 Jul 2007 - current
Location
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