Leigh Lobster & Associates Limited
Type: NZ Limited Company (Ltd)Leigh Lobster & Associates Limited (issued a business number of 9429036512034) was incorporated on 14 May 2002. 6 addresess are currently in use by the company: 7 Laurence Stevens Drive, Auckland Airport, Auckland, 2022 (type: registered, service). Priority Fresh Building, Laurence Stevens Drive, Auckland Airport had been their physical address, up until 16 Oct 2009. 200000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100000 shares (50 per cent of shares), namely:
New Zealand Red Limited (an entity) located at Rocky Bay, Waiheke Island. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 60000 shares); it includes
Gisborne Fisheries Limited (an entity) - located at Gisborne. Next there is the 3rd group of shareholders, share allocation (40000 shares, 20%) belongs to 1 entity, namely:
South Pacific 2000 Limited, located at Miramar, Wellington (an entity). Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 O'brien Road, Rocky Bay, Waiheke Island | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Oct 2009 |
| 58 O'brien Road, Rocky Bay, Waiheke Island | Physical & registered | 16 Oct 2009 |
| 7 Laurence Stevens Drive, Auckland Airport, Auckland, 2022 | Registered & service | 08 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Paul Creighton
Freemans Bay, Auckland, 1011
Address used since 26 May 2017 |
Director | 14 May 2002 - current |
|
Graham Olsen
Island Bay, Wellington, 6023
Address used since 09 Oct 2015 |
Director | 14 May 2002 - current |
|
Salvatore Zame
Wainui, Gisborne, 4010
Address used since 09 Oct 2014 |
Director | 14 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Priority Fresh Building, Laurence Stevens Drive, Auckland Airport | Physical | 05 Dec 2008 - 16 Oct 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical | 10 Nov 2008 - 05 Dec 2008 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered | 10 Nov 2008 - 16 Oct 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 10 Nov 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 27 Mar 2006 - 31 Aug 2007 |
| C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland | Physical & registered | 14 May 2002 - 27 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Red Limited Shareholder NZBN: 9429039962096 Entity (NZ Limited Company) |
Rocky Bay Waiheke Island |
22 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gisborne Fisheries Limited Shareholder NZBN: 9429040282169 Entity (NZ Limited Company) |
Gisborne |
14 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific 2000 Limited Shareholder NZBN: 9429037353063 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
14 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Red Holdings Limited Shareholder NZBN: 9429038109447 Company Number: 853093 Entity |
14 May 2002 - 22 Dec 2021 | |
|
New Zealand Red Holdings Limited Shareholder NZBN: 9429038109447 Company Number: 853093 Entity |
Rocky Bay Waiheke Island |
14 May 2002 - 22 Dec 2021 |
 |
Raceway Park Limited 58 O'brien Road |
|
Moore Group Limited 58 O'brien Road |
|
South Pacific 2000 Limited 58 O'brien Road |
|
New Zealand Red Holdings Limited 58 O'brien Road |
|
Centrepoint Fabrics Limited 58 O'brien Road |
|
The Rocky Bay Memorial Cruising Club Incorporated Pohutukawa Avenue |