Leighs Construction Limited (issued an NZ business number of 9429039022905) was started on 17 Feb 1992. 1 address is in use by the company: Level 2, 219 - 223 High Street, Christchurch, 8011 (type: registered, physical). 35 Klondyke Drive, Christchurch 8042 had been their registered address, up until 28 Mar 2014. Leighs Construction Limited used other names, namely: Leighs Properties Limited from 17 Feb 1992 to 27 Nov 1995. 607413 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 607409 shares (100 per cent of shares), namely:
Leighs Construction Holdings Limited (an entity) located at Christchurch, Christchurch postcode 8011. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued Leighs Construction Limited. The Businesscheck database was last updated on 02 Jun 2020.
Current address | Type | Used since |
---|---|---|
Level 2, 219 - 223 High Street, Christchurch, 8011 | Registered & physical | 28 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Anthony Cameron Leighs
Riccarton, Christchurch, 8011
Address used since 21 Feb 2013 |
Director | 17 Feb 1992 - current |
Brian Henry Nightingale
Days Bay, Lower Hutt, 5013
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - current |
Paul John Duffy
Auckland Central, Auckland, 1010
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - current |
Mark Darrow
Remuera, Auckland, 1050
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
Paul Edward Young
Yaldhurst, Christchurch, 8042
Address used since 04 Dec 2018
Rd 6, Christchurch, 7676
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 31 Aug 2019 |
Peter William Young
St Andrews Hill, Christchurch, 8081
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 14 Aug 2019 |
Gordon Laird Leighs
Rd2 Kaiapoi,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 29 Oct 1998 |
Level 2, 219 High Street , Christchurch , Christchurch , 8011 |
Previous address | Type | Period |
---|---|---|
35 Klondyke Drive, Christchurch 8042 | Registered & physical | 18 Mar 2009 - 28 Mar 2014 |
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 23 Apr 2003 - 18 Mar 2009 |
379 Heywards Road, R D 2, Kaiapoi | Registered | 14 Sep 2001 - 23 Apr 2003 |
379 Heywards Road, R D 2, Kaiapoi | Physical | 14 Sep 2001 - 14 Sep 2001 |
Hadlee Kippenberger & Partners, Lvl 15, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 14 Sep 2001 - 23 Apr 2003 |
401 Heywards Road, R D 2, Kaiapoi | Physical | 13 Sep 1998 - 14 Sep 2001 |
401 Heywards Road, R.d. 2, Kaiapoi | Registered | 13 Sep 1998 - 14 Sep 2001 |
Shareholder Name | Address | Period |
---|---|---|
Leighs Construction Holdings Limited Shareholder NZBN: 9429030629936 Entity (NZ Limited Company) |
Christchurch Christchurch 8011 |
04 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Earl Shareholding Trustees Limited Shareholder NZBN: 9429030821484 Company Number: 3707791 Entity |
14 May 2012 - 01 Aug 2014 | |
Graeme David Earl Individual |
Unit B 195 Marshland Road Christchurch 8083 |
14 May 2012 - 01 Aug 2014 |
Alisanca Holdings Limited Shareholder NZBN: 9429030630277 Company Number: 3883136 Entity |
04 Feb 2013 - 04 Feb 2013 | |
Earl Shareholding Trustees Limited Shareholder NZBN: 9429030821484 Company Number: 3707791 Entity |
14 May 2012 - 01 Aug 2014 | |
Paul Joseph Dorrance Individual |
Merivale Christchurch 8014 |
17 Feb 1992 - 04 Feb 2013 |
Anthony Cameron Leighs Individual |
Merivale Christchurch 8014 |
17 Feb 1992 - 04 Feb 2013 |
Anthony Cameron Leighs Individual |
Merivale Christchurch 8014 |
17 Feb 1992 - 04 Feb 2013 |
Catherine Jane Leighs Individual |
Merivale Christchurch 8014 |
17 Feb 1992 - 04 Feb 2013 |
Alisanca Holdings Limited Shareholder NZBN: 9429030630277 Company Number: 3883136 Entity |
04 Feb 2013 - 04 Feb 2013 | |
Stephanie Christina Earl Individual |
Unit B 195 Marshland Road Christchurch 8083 |
14 May 2012 - 01 Aug 2014 |
Effective Date | 21 Jul 1991 |
Name | Leighs Construction Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3883160 |
Country of origin | NZ |
Address |
Level 2, 219 High Street Christchurch Christchurch 8011 |
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