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General information

Leefield Holdings Limited

Type: NZ Limited Company (Ltd)
9429034468685
New Zealand Business Number
1716250
Company Number
Registered
Company Status

Leefield Holdings Limited (issued an NZBN of 9429034468685) was started on 05 Dec 2005. 2 addresses are currently in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their registered address, up to 10 Jul 2019. Leefield Holdings Limited used other names, namely: Leefield Holdings Limited from 25 Jan 2007 to 15 Mar 2007, St Heliers Bay Village Limited (05 Dec 2005 to 25 Jan 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Capital Investments Trust Limited (an entity) located at Christchurch Central, Christchurch 8011. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
38k Lunn Avenue, Mount Wellington, Auckland, 1072 Physical & registered & service 10 Jul 2019
Last updated:
Directors
Name and Address Role Period
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021
Director 21 Oct 2021 - current
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 15 Jan 2021
Glendowie, Auckland, 1071
Address used since 23 Jul 2018
St Heliers, Auckland, 1071
Address used since 01 Nov 2013
Director 05 Dec 2005 - 21 Oct 2021
Addresses
Previous address Type Period
Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 Registered & physical 31 Jul 2018 - 10 Jul 2019
237c Tamaki Drive, Kohimarama, Auckland, 1071 Registered & physical 01 Jul 2015 - 31 Jul 2018
26 St Heliers Bay Road, St Heliers, Auckland 1740 Physical & registered 28 Sep 2009 - 01 Jul 2015
C/-pricewaterhouse Coopers Tower, Level 8, 188 Quay Street, Auckland Physical & registered 05 Dec 2005 - 28 Sep 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Capital Investments Trust Limited
Shareholder NZBN: 9429035221241
Entity (NZ Limited Company) 		Christchurch Central
Christchurch 8011
 05 Dec 2005 - current
Location
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