General information
Leyden Downs Limited
Type: NZ Limited Company (Ltd)9429035486282
New Zealand Business Number
1492213
Company Number
Registered
Company Status
Leyden Downs Limited (issued an NZ business number of 9429035486282) was registered on 15 Mar 2004. 2 addresses are in use by the company: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: registered, physical). 316-322 Queen Street, Masterton had been their registered address, until 01 Jul 2022. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Smith, Fraser John (a director) located at Carrington, Carterton postcode 5713. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Smith, Diane Ellen (an individual) - located at Rd 1, Carterton. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Smith, David Alistair, located at Rd 1, Carterton (a director). Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Blair Smith
Rd 1, Carterton, 5791
Address used since 20 Feb 2024
Rd 1, Carterton, 5791
Address used since 21 May 2015 |
Director | 15 Mar 2004 - current |
|
Diane Ellen Smith
Rd 1, Carterton, 5791
Address used since 20 Feb 2024
Rd 1, Carterton, 5791
Address used since 21 May 2015 |
Director | 15 Mar 2004 - current |
|
Fraser John Smith
Carrington, Carterton, 5713
Address used since 21 Feb 2024
Rd 1, Carterton, 5971
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
David Alistair Smith
Rd 1, Carterton, 5791
Address used since 20 Feb 2024
Rd 1, Carterton, 5791
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Campbell Blair Smith
Carterton, Carterton, 5713
Address used since 21 Feb 2024
Rd1, Carterton, 5791
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Morris James Edwards
Featherston,
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - 30 Jun 2009 |
|
Juanita Mary Edwards
Featherston,
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - 30 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 - 01 Jul 2022 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 11 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 13 Mar 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 13 Mar 2013 - 11 Oct 2019 |
| Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 | Registered & physical | 30 May 2011 - 13 Mar 2013 |
| Markhams Mri Wairarapa Limited, 124 Main Street, Greytown | Registered | 22 Mar 2005 - 30 May 2011 |
| 124 Main Street, Greytown | Physical | 22 Mar 2005 - 30 May 2011 |
| C/- Woodhouse & Partners Limited, 124 Main Street, Greytown | Registered & physical | 15 Mar 2004 - 22 Mar 2005 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Fraser John Director |
Carrington Carterton 5713 |
30 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Diane Ellen Individual |
Rd 1 Carterton 5791 |
15 Mar 2004 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Alistair Director |
Rd 1 Carterton 5791 |
30 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Alistair Blair Individual |
Rd 1 Carterton 5791 |
15 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Diane Ellen Individual |
Rd 1 Carterton 5791 |
19 Oct 2007 - 27 Jun 2010 |
|
Mri Wairarapa Trustees Limited Other |
Masterton Masterton 5810 |
19 Oct 2007 - 19 Oct 2007 |
|
Smith, Diane Ellen Individual |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
|
Smith, Diane Ellen Individual |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
|
Smith, Alistair Blair Individual |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
|
Edwards, Bevan James Individual |
Carterton |
12 Oct 2005 - 11 Aug 2009 |
|
Mri Wairarapa Trustees Limited Other |
Masterton Masterton 5810 |
19 Oct 2007 - 19 Oct 2007 |
|
Thurston, Diane Individual |
Featherston |
12 Oct 2005 - 11 Aug 2009 |
|
Smith, Alistair Blair Individual |
Rd 1 Carterton 5791 |
19 Oct 2007 - 27 Jun 2010 |
|
Smith, Diane Ellen Individual |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
|
Edwards, Juanita Mary Individual |
Featherston |
12 Oct 2005 - 11 Aug 2009 |
|
Edwards, Darren Morris Individual |
Carterton |
12 Oct 2005 - 19 Oct 2007 |
|
Smith, Alistair Blair Individual |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
|
Null - Mri Wairarapa Trustees Limited Other |
Masterton Masterton 5810 |
19 Oct 2007 - 19 Oct 2007 |
|
Edwards, Morris James Individual |
Featherston |
12 Oct 2005 - 11 Aug 2009 |
|
Edwards, Morris James Individual |
Featherston |
15 Mar 2004 - 11 Aug 2009 |
|
Smith, Alistair Blair Individual |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
|
Edwards, Juanita Mary Individual |
Featherston |
15 Mar 2004 - 11 Aug 2009 |
Location
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