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General information

Leighway Holdings Limited

Type: NZ Limited Company (Ltd)
9429034688632
New Zealand Business Number
1652212
Company Number
Registered
Company Status

Leighway Holdings Limited (issued a New Zealand Business Number of 9429034688632) was incorporated on 23 Jun 2005. 2 addresses are currently in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: physical, registered). 611 Great South Road, Otahuhu, Auckland had been their physical address, up to 21 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Leigh, Dominic Edward (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leigh, Anne Lynette (an individual) - located at Northcote Point, Auckland. Our database was last updated on 02 Mar 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Physical & registered & service 21 Feb 2017
Last updated:
Directors
Name and Address Role Period
Anne Lynette Leigh
Northcote Point, Auckland, 0627
Address used since 24 Jul 2023
Mount Wellington, Auckland, 1060
Address used since 27 Aug 2020
Mount Wellington, Auckland, 1060
Address used since 21 Jun 2010
Director 23 Jun 2005 - current
Dominic Edward Leigh
Northcote Point, Auckland, 0627
Address used since 24 Jul 2023
Mount Wellington, Auckland, 1060
Address used since 27 Aug 2020
Mount Wellington, Auckland, 1060
Address used since 21 Jun 2010
Director 23 Jun 2005 - current
Addresses
Previous address Type Period
611 Great South Road, Otahuhu, Auckland, 1062 Physical & registered 16 Jul 2012 - 21 Feb 2017
Hewitt Scaletti Waters, Chartered Accountants, 611 Great South Road, Manukau City Physical & registered 23 Jun 2005 - 16 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leigh, Dominic Edward
Individual 		Northcote Point
Auckland
0627 		23 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leigh, Anne Lynette
Individual 		Northcote Point
Auckland
0627 		23 Jun 2005 - current
Location
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