General information

Leighton Holdings Limited

Type: NZ Limited Company (Ltd)
9429038597299
New Zealand Business Number
650323
Company Number
Registered
Company Status

Leighton Holdings Limited (issued a New Zealand Business Number of 9429038597299) was launched on 23 Sep 1994. 4 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their physical address, up to 13 Mar 2019. 1000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 1000 shares (100 per cent of shares), namely:
Watts, Christopher Leighton (an individual) located at Avondale, Auckland postcode 1026,
Watts, Rebecca Jane (an individual) located at Waimauku postcode 0882,
Watts, Carolyn Mary (an individual) located at Parnell, Auckland postcode 1052. Our information was updated on 19 Feb 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Mar 2010
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 13 Mar 2019
Directors
Name and Address Role Period
Christopher Leighton Watts
Avondale, Auckland, 1026
Address used since 30 May 2019
Director 30 May 2019 - current
Llyween Robyn Watts
Northcote Point, Auckland, 0627
Address used since 30 May 2019
Director 30 May 2019 - current
Albert Leighton Watts
507 Sh 16, Kumeu, 0892
Address used since 27 Mar 2019
Point Chevalier, Auckland, 1022
Address used since 29 Feb 2016
Director 23 Sep 1994 - 15 Jun 2019
Joan Mary Watts
Bombay, Rural Delivery,
Address used since 23 Sep 1994
Director 23 Sep 1994 - 04 Mar 2003
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 29 Mar 2010 - 13 Mar 2019
C/- Jolly Duncan & Wells, Chartered Accountants, 127 Main Highway, Ellerslie Physical & registered 23 Sep 1994 - 29 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Watts, Christopher Leighton
Individual
Avondale
Auckland
1026
15 May 2018 - current
Watts, Rebecca Jane
Individual
Waimauku
0882
27 Jun 2022 - current
Watts, Carolyn Mary
Individual
Parnell
Auckland
1052
15 May 2018 - current
Watts, Llyween Robyn
Individual
Northcote Point
Auckland
0627
15 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Watts, Albert Leighton
Individual
507 Sh 16
Kumeu
0892
27 Mar 2019 - 27 Jun 2022
John Johnston
Other
23 Sep 1994 - 23 Mar 2011
Robinson, Keith Peter
Individual
Saint Heliers
Auckland
1071
23 Mar 2011 - 15 May 2018
Null - John Johnston
Other
23 Sep 1994 - 23 Mar 2011
Robinson, Keith Peter
Individual
Saint Heliers
Auckland
1071
23 Mar 2011 - 15 May 2018
Watts, Albert Leighton
Other
Point Chevalier
Auckland
1022
23 Sep 1994 - 27 Mar 2019
Location
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