Leegrove Enterprises Limited (New Zealand Business Number 9429038107894) was incorporated on 16 Apr 1997. 2 addresses are in use by the company: 6 Hepburn Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 48A Ponsonby Road, Grey Lynn, Auckland had been their registered address, until 18 Oct 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mcintosh, Kerry Grant (a director) located at Grey Lynn, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Tinkler, Michael Owen (an individual) - located at Solicitors, Level 6, Tower One, The, Shortland Centre, 51-53 Shortland Str, A,
Mcintosh, Kerry Grant (an individual) - located at Grey Lynn, Auckland. "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Leegrove Enterprises Limited. Our database was updated on 28 Jan 2024.
Current address | Type | Used since |
---|---|---|
6 Hepburn Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 18 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Kerry Grant Mcintosh
Freemans Bay, Auckland, 1011
Address used since 09 Oct 2021
Herne Bay, Auckland, 1011
Address used since 13 Oct 2011
Grey Lynn, Auckland, 1011
Address used since 01 Nov 2019 |
Director | 09 Jul 1997 - current |
Mark William Freeman
Kelburn, Wellington,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 09 Jul 1997 |
48a Ponsonby Road , Grey Lynn , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
48a Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & physical | 15 Nov 2016 - 18 Oct 2021 |
L4, Mastercard House, 136 Customs St West, 1010 | Physical & registered | 09 Oct 2013 - 15 Nov 2016 |
C/-kerry Mcintosh, L27, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1011 | Physical & registered | 21 Oct 2011 - 09 Oct 2013 |
C/- Buddle Findlay, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 30 Jan 2003 - 21 Oct 2011 |
Level 6, 51-53 Shortland Street, Auckland | Physical | 01 May 2001 - 30 Jan 2003 |
Buddle Findlay Barristers & Solicitors, Level 6, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 01 May 2001 - 30 Jan 2003 |
Buddle Findlay, Barristers & Solicitors, Level 6, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 01 May 2001 - 01 May 2001 |
Buddle Findlay, Solicitors, Level 20, Stock Exchange Building, 191-201 Queen Street, Auckland | Registered & physical | 24 Apr 2001 - 01 May 2001 |
C/- Bell Gully Buddle Weir, Level 21, Ibm Centre, 171 Featherston Street, Wellington | Registered | 11 Apr 2000 - 24 Apr 2001 |
C/- Bell Gully Buddle Weir, Level 21, Ibm Centre, 171 Featherston Street, Wellington | Registered | 24 Feb 1999 - 11 Apr 2000 |
C/- Bell Gully Buddle Weir, Level 21, Ibm Centre, 171 Featherston Street, Wellington | Physical | 24 Feb 1999 - 24 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Mcintosh, Kerry Grant Director |
Grey Lynn Auckland 1011 |
01 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Tinkler, Michael Owen Individual |
Solicitors, Level 6, Tower One, The Shortland Centre, 51-53 Shortland Str, A |
16 Apr 1997 - current |
Mcintosh, Kerry Grant Individual |
Grey Lynn Auckland 1011 |
16 Apr 1997 - current |
Salvere Health Limited 48a Ponsonby Road |
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Biomag New Zealand Limited Mcgregor Bailey |
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Seannachie Productions Limited Mcgregor Bailey |
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Working Futures Trust Board C/- Cowley Stanich & Co Ltd |
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International Brotherhood Of Magicians (i.b.m) New Zealand Ring 160 Kiwi Magic, The Tony Wilson Ring Incorporated C/-mcgregor Bailey |
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Solera Limited 2 Crummer Road |
Antares South Limited 84 Newton Road |
Finance Management Residential Limited Level 4, 9 Hargreaves St |
Commercial Mortgage Brokers Limited Level 4, 9 Hargreaves St |
Yasawa Management Limited 4/332 Great North Road |
Verona Capital Partners Limited 3 Chamberlain St |
Srrs Accounting Service Limited Level 2, 81 New North Road |