Leighton Smith Productions Limited
Type: NZ Limited Company (Ltd)Leighton Smith Productions Limited (issued a business number of 9429039522924) was launched on 09 Nov 1987. 2 addresses are currently in use by the company: Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, until 21 Jul 2020. Leighton Smith Productions Limited used more aliases, namely: Rebus Holdings Limited from 09 Nov 1987 to 02 Feb 1988. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 95 shares (95% of shares), namely:
Smith, Leighton Irwin (an individual) located at Waiake, Auckland postcode 0630,
Belcher, David Brian (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Smith, Leighton Irwin (an individual) - located at Waiake, Auckland. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Leighton Irwin Smith
Waiake, Auckland, 0630
Address used since 06 Jun 2023
Auckland, 1010
Address used since 04 Jul 2016 |
Director | 03 Dec 1987 - current |
|
Graham Richard Little
Mission Bay,
Address used since 03 Dec 1987 |
Director | 03 Dec 1987 - 11 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 29 Apr 2002 - 21 Jul 2020 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered & physical | 01 Jul 1997 - 29 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leighton Irwin Individual |
Waiake Auckland 0630 |
31 Mar 2004 - current |
|
Belcher, David Brian Individual |
St Heliers Auckland 1071 |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leighton Irwin Individual |
Waiake Auckland 0630 |
09 Nov 1987 - current |
 |
Remuera Hillary Foundation Level 12 |
|
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |