Leichael Properties Limited (issued a business number of 9429036482368) was incorporated on 27 May 2002. 2 addresses are currently in use by the company: 13 Parkview Avenue, Western Heights, Hamilton, 3200 (type: physical, service). 133 Lake Crescent, Hamilton Lake, Hamilton had been their physical address, up until 10 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Cosgrave, Shaun Michael (an individual) located at Western Heights, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Cosgrave, Linda Rose (an individual) - located at Western Heights, Hamilton. The Businesscheck information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Hakanoa Street, Huntly, 3700 | Registered | 06 Aug 2003 |
13 Parkview Avenue, Western Heights, Hamilton, 3200 | Physical & service | 10 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Shaun Michael Cosgrave
Western Heights, Hamilton, 3200
Address used since 03 Feb 2022
Hamilton Lake, Hamilton, 3204
Address used since 08 Mar 2017 |
Director | 27 May 2002 - current |
Previous address | Type | Period |
---|---|---|
133 Lake Crescent, Hamilton Lake, Hamilton, 3204 | Physical | 16 Mar 2017 - 10 Mar 2022 |
86 Pembroke St, Hamilton | Physical | 10 Mar 2006 - 16 Mar 2017 |
19 Aloma Way, Hamilton | Physical | 02 Apr 2004 - 10 Mar 2006 |
117 Narrows Road, Tamahere | Registered | 27 May 2002 - 06 Aug 2003 |
117 Narrows Road, Tamahere | Physical | 27 May 2002 - 02 Apr 2004 |
Shareholder Name | Address | Period |
---|---|---|
Cosgrave, Shaun Michael Individual |
Western Heights Hamilton 3200 |
26 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Cosgrave, Linda Rose Individual |
Western Heights Hamilton 3200 |
19 Dec 2006 - current |
Genner Corporate Trustee Limited 132 Lake Crescent |
|
Research Connect Limited 150 Lake Crescent |
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Hamilton Science Awards Trust 11 Alison Street |
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Hannah Douglas Limited 128 Lake Crescent |
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Optiweb Limited 154 Lake Crescent |