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General information

Leighton Investments Limited

Type: NZ Limited Company (Ltd)
9429035803218
New Zealand Business Number
1382979
Company Number
Registered
Company Status

Leighton Investments Limited (issued an NZ business number of 9429035803218) was incorporated on 26 Aug 2003. 1 address is currently in use by the company: Flat 2, 226 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 (type: physical, registered). 26 Hinau Street, Riccarton had been their registered address, up to 16 Apr 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
David Leighton (an individual) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Fiona Leighton (an individual) - located at Mount Pleasant, Christchurch. Our data was last updated on 10 Nov 2022.

Current address Type Used since
Flat 2, 226 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 Physical & registered 16 Apr 2018
Last updated:
Directors
Name and Address Role Period
David Gregory Leighton
Mount Pleasant, Christchurch, 8081
Address used since 06 Apr 2018
Christchurch, Canterbury, 8041
Address used since 01 Mar 2016
Director 26 Aug 2003 - current
Fiona Jane Leighton
Mount Pleasant, Christchurch, 8081
Address used since 16 Mar 2020
Christchurch, Canterbury, 8041
Address used since 01 Mar 2016
Director 26 Aug 2003 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 26 Aug 2003
Director 26 Aug 2003 - 26 Aug 2003
Addresses
Principal place of activity
Flat 2, 226 Mt Pleasant Road , Mount Pleasant , Christchurch , 8081
Previous address Type Period
26 Hinau Street, Riccarton Registered 02 Nov 2007 - 16 Apr 2018
26 Hinau Street, Riccarton, Christchurch Physical 02 Nov 2007 - 16 Apr 2018
C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch Registered & physical 26 Aug 2003 - 02 Nov 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
David Gregory Leighton
Individual 		Mount Pleasant
Christchurch
8081 		01 Oct 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Fiona Jane Leighton
Individual 		Mount Pleasant
Christchurch
8081 		01 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		26 Aug 2003 - 01 Oct 2004
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		26 Aug 2003 - 01 Oct 2004
Location
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