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 |
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 |
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 |
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 |
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 |
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