General information
Leveraged Equities Finance Limited
Type: NZ Limited Company (Ltd)9429037539917
New Zealand Business Number
968533
Company Number
Registered
Company Status
Leveraged Equities Finance Limited (issued an NZ business identifier of 9429037539917) was launched on 26 Jul 1999. 2 addresses are in use by the company: Level 22, Dimension Data House, 157 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 21, Dimension Data House, 157 Lambton Quay, Wellington had been their physical address, up to 23 Sep 2019. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Forsyth Barr Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Dimension Data House, 157 Lambton Quay, Wellington, 6011 | Physical & registered & service | 23 Sep 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Paviour-smith
Oriental Bay, Wellington, 6011
Address used since 31 Oct 2023
Wadestown, Wellington, 6012
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - current |
|
Paul Andre Van Koningsveld
Mount Albert, Auckland, 1025
Address used since 04 Mar 2016 |
Director | 13 Nov 2002 - current |
|
James Hawker
Halfway Bush, Dunedin, 9010
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Shane David Edmond
Fendalton, Christchurch, 8014
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - 31 Mar 2022 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 04 Mar 2016 |
Director | 29 Jul 2002 - 29 Mar 2018 |
|
Paul John Chamberlin
Dunedin,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 13 Nov 2002 |
|
Paul Andre Van Koningsveld
Blockhouse Bay, Auckland,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 29 Jul 2002 |
|
Gerald Andrew Mcdouall
Wellington,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 15 Dec 2001 |
|
Max Peter Brown
Khandallah, Wellington,
Address used since 26 Jul 1999 |
Director | 26 Jul 1999 - 28 Sep 2001 |
|
Neil Alexander Mckay
Khandallah, Wellington,
Address used since 26 Jul 1999 |
Director | 26 Jul 1999 - 28 Sep 2001 |
|
Peter Alexander Corea
Baulkams Hills, N S W 2153, Australia,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 28 Sep 2001 |
|
David John Perkins
Mosman, N S W 2088, Australia,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 28 Sep 2001 |
|
John Lloyd Owen
Kelburn, Wellington,
Address used since 26 Jul 1999 |
Director | 26 Jul 1999 - 18 Jun 2001 |
|
Alistair Jeffrey Nicholson
Devenport, Auckland,
Address used since 26 Jul 1999 |
Director | 26 Jul 1999 - 03 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, Dimension Data House, 157 Lambton Quay, Wellington, 6011 | Physical & registered | 17 Jul 2017 - 23 Sep 2019 |
| Level 8, Forsyth Barr House, Cnr Lambton, Quay & Johnston St, Wellinton | Registered | 08 Nov 2004 - 17 Jul 2017 |
| Level 8, Forsyth Barr House, Cnr Lambton, Quay & Johnston St, Wellington | Physical | 08 Nov 2004 - 17 Jul 2017 |
| Level 1, City Tower, 95 Custom House Quay, Wellinton | Physical | 22 Mar 2004 - 08 Nov 2004 |
| Level 1, City Tower, 95 Customhouse Quay, Wellington | Registered | 22 Mar 2004 - 08 Nov 2004 |
| Level 1, City Tower, 95 Custom House Quay, Wellington | Registered | 12 Mar 2004 - 12 Mar 2004 |
| Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin | Registered | 12 Mar 2004 - 22 Mar 2004 |
| Forsyth Barr House, Cnr Octagon & Stuart Streets, Dunedin | Physical | 12 Mar 2004 - 22 Mar 2004 |
| Level 14, City Tower, 95 Customhouse Quay, Wellington | Registered | 23 Mar 2001 - 12 Mar 2004 |
| Level 14, City Tower, 95 Customhouse Quay, Wellington | Physical | 23 Mar 2001 - 23 Mar 2001 |
| Level 1, City Tower, 95 Custom House Quay, Wellington | Physical | 23 Mar 2001 - 12 Mar 2004 |
| Level 14, City Tower, 95 Customhouse Quay, Wellington | Registered | 12 Apr 2000 - 23 Mar 2001 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Group Limited Shareholder NZBN: 9429037174804 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Jul 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Forsyth Barr Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1055894 |
| Country of origin | NZ |
| Address |
Forsyth Barr House Cnr Octagon & Stuart Street Dunedin |
Location
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