Leveson Holdings Limited
Type: NZ Limited Company (Ltd)Leveson Holdings Limited (New Zealand Business Number 9429039240460) was registered on 17 Apr 1990. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, Strandon, New Plymouth had been their physical address, until 09 Mar 2018. 1000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 150 shares (15% of shares), namely:
Mcdonald, Peter James (an individual) located at Rd 21, Stratford postcode 4391,
R T Mcdonald Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 2 shareholders hold 35% of all shares (350 shares); it includes
Aquarius Trustees Number 803800 Limited (an entity) - located at Dunedin Central, Dunedin,
Albert Alloo & Sons Trustee Company (2013) Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allocation (150 shares, 15%) belongs to 2 entities, namely:
Hooker, Alan John, located at Moturoa, New Plymouth (an individual),
Tatham, Beverley Janette, located at Moturoa, New Plymouth (an individual). Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Weldon Smith
Merrilands, New Plymouth, 4312
Address used since 01 Jul 2015
Merrilands, New Plymouth, 4312
Address used since 18 Feb 2020 |
Director | 19 Jul 1991 - current |
|
Graham John Gilkison
Rd 1, Mangonui, 0494
Address used since 01 Feb 2021
Fitzroy, New Plymouth, 4312
Address used since 28 Jun 2016 |
Director | 19 Jul 1991 - current |
|
Alan John Hooker
Moturoa, New Plymouth, 4310
Address used since 01 Jul 2015 |
Director | 27 Mar 2007 - current |
|
Ryan Thomas Mcdonald
Teneriffe, Brisbane Qld, 4005
Address used since 24 Jul 2014 |
Director | 19 Nov 2010 - current |
|
Joanne Kim Gilkison
Rd 1, Mangonui, 0494
Address used since 01 Feb 2021
Fitzroy, New Plymouth, 4312
Address used since 19 Mar 2015 |
Director | 19 Nov 2010 - current |
|
Benjamin John Ridler
Bukit Damansara,, Kuala Lumpur, Malaysia,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 31 Dec 2002 |
|
Barry John Nicholls
New Plymouth,
Address used since 04 May 1994 |
Director | 04 May 1994 - 22 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered | 30 Nov 2017 - 09 Mar 2018 |
| Level 5, 62 Gill Street, New Plymouth, 4340 | Registered & physical | 27 Nov 2013 - 30 Nov 2017 |
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered | 01 Mar 2013 - 27 Nov 2013 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Registered | 19 Dec 2007 - 01 Mar 2013 |
| 43 Tate Rd, Rd 42, Waitara | Registered | 23 Jun 1993 - 19 Dec 2007 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 2 Corbett Road, Bell Block, New Plymouth | Physical | 21 Feb 1992 - 27 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Peter James Individual |
Rd 21 Stratford 4391 |
24 Nov 2014 - current |
|
R T Mcdonald Trustee Limited Shareholder NZBN: 9429033532578 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
23 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 803800 Limited Shareholder NZBN: 9429030177062 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Nov 2014 - current |
|
Albert Alloo & Sons Trustee Company (2013) Limited Shareholder NZBN: 9429030368125 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Alan John Individual |
Moturoa New Plymouth 4310 |
23 May 2011 - current |
|
Tatham, Beverley Janette Individual |
Moturoa New Plymouth 4310 |
23 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Suzanne Elizabeth Individual |
Merrilands New Plymouth 4312 |
23 May 2011 - current |
|
Smith, Andrew John Weldon Individual |
Merrilands New Plymouth 4312 |
23 May 2011 - current |
|
Mustard, Julia Yvonne Individual |
Merrilands New Plymouth 4312 |
23 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilkison, Graham John Director |
Kangaroo Point Brisbane 4169 |
23 May 2011 - 24 Nov 2014 |
|
Independent Technology Holdings Limited Shareholder NZBN: 9429038640117 Company Number: 640162 Entity |
17 Apr 1990 - 23 May 2011 | |
|
Mcdonald, Ryan Thomas Individual |
Teneriffe Brisbane Qld 4005 |
23 May 2011 - 24 Nov 2014 |
|
Independent Technology Holdings Limited Shareholder NZBN: 9429038640117 Company Number: 640162 Entity |
17 Apr 1990 - 23 May 2011 | |
|
Gilkison, Joanne Kim Director |
Kangaroo Point Brisbane 4169 |
23 May 2011 - 24 Nov 2014 |
|
Smith, Andrew John Weldon Director |
New Plymouth 4312 |
23 May 2011 - 24 Nov 2014 |
 |
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