Leslie Rugby Coaching Limited
Type: NZ Limited Company (Ltd)Leslie Rugby Coaching Limited (issued an NZ business number of 9429037215897) was registered on 30 Jun 2000. 3 addresses are in use by the company: 7 Coughtrey Street, Saint Clair, Dunedin, 9012 (type: service, registered). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, up until 08 Jul 2022. Leslie Rugby Coaching Limited used more names, namely: Leslie Rugby Limited from 20 Jun 2007 to 07 Oct 2019, Grip Fast Limited (30 Jun 2000 to 20 Jun 2007). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Rugby Technology Limited (an entity) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Leslie, Carmel Ann (an individual) - located at Saint Clair, Dunedin. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Leslie, John Andrew, located at Saint Clair, Dunedin (an individual). Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service | 28 Oct 2014 |
| 7 Coughtrey Street, Saint Clair, Dunedin, 9012 | Registered | 08 Jul 2022 |
| 7 Coughtrey Street, Saint Clair, Dunedin, 9012 | Service | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Leslie
St Clair, Dunedin, 9012
Address used since 01 Jun 2008 |
Director | 15 Dec 2004 - current |
|
Carmel Ann Leslie
St Clair, Dunedin,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 22 May 2012 |
|
Andrew Roy Leslie
Petone,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 28 Jul 2005 |
|
John Rowell
Roseneath, Wellington,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 28 Jul 2005 |
|
Ian Mccarrison
Khandallah, Wellington,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 15 Dec 2004 |
|
Bryan Stanley Yeoman
Lower Hutt,
Address used since 18 Sep 2003 |
Director | 18 Sep 2003 - 23 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 28 Oct 2014 - 08 Jul 2022 |
| Harvie Green Wyatt Chartered Accountants, Level5,229 Moray Place, Dunedin, 9016 | Registered & physical | 25 May 2011 - 28 Oct 2014 |
| 61 Timaru Street, Andersons Bay, Dunedin | Registered & physical | 04 Sep 2009 - 25 May 2011 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 | Registered & physical | 26 Jun 2008 - 04 Sep 2009 |
| Harvie Green Wyatt, 5th Floor, 229 Moray Place, Dunedin | Physical & registered | 25 Jun 2008 - 26 Jun 2008 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 03 Jun 2008 - 25 Jun 2008 |
| T D Scott & Co, 481 Moray Place, Level 6, Otago House, Dunedin | Registered & physical | 08 Oct 2005 - 03 Jun 2008 |
| 2nd Floor, 21-23 Andrews Avenue, Lower Hutt | Physical & registered | 29 Sep 2003 - 08 Oct 2005 |
| 9 Tennyson Street, Petone | Physical & registered | 30 Jun 2000 - 29 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rugby Technology Limited Shareholder NZBN: 9429035996583 Entity (NZ Limited Company) |
Saint Clair Dunedin 9012 |
02 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Carmel Ann Individual |
Saint Clair Dunedin 9012 |
25 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, John Andrew Individual |
Saint Clair Dunedin 9012 |
25 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Fraser Individual |
2 Pilkington Street Maori Hill Dunedin 9010 |
12 Mar 2013 - 08 Dec 2017 |
|
Leslie, Andrew Roy Individual |
Petone |
30 Jun 2000 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rugby Technology Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1300972 |
| Country of origin | NZ |
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