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General information

The Leaning Rock Mining Company Limited

Type: NZ Limited Company (Ltd)
9429039603227
New Zealand Business Number
346038
Company Number
Registered
Company Status

The Leaning Rock Mining Company Limited (issued an NZ business identifier of 9429039603227) was registered on 04 Jun 1987. 1 address is currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 12 Nov 2001. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Russell Ibbotson (an individual) located at Alexandra, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 1.6% of all shares (16 shares); it includes
Esme Kilgour (an individual) - located at Alexandra, Alexandra. The 3rd group of shareholders, share allocation (144 shares, 14.4%) belongs to 1 entity, namely:
Robert Kilgour, located at Alexandra, Alexandra (an individual). Our database was last updated on 17 Aug 2022.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 30 Aug 2012
Last updated:
Directors
Name and Address Role Period
Robert William Kilgour
Alexandra, Alexandra, 9320
Address used since 31 Aug 2015
Director 31 Jul 1989 - current
Esme Lynette Kilgour
Alexandra, Alexandra, 9320
Address used since 31 Aug 2015
Director 31 Jul 1989 - current
Russell Warren Ibbotson
Alexandra, Alexandra, 9320
Address used since 31 Aug 2015
Director 01 Dec 1992 - current
Addresses
Previous address Type Period
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered & physical 12 Nov 2001 - 12 Nov 2001
C/o Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra Registered & physical 12 Nov 2001 - 30 Aug 2012
69 Tarbert Street, Alexandra Registered 10 Jun 1997 - 12 Nov 2001
C/o 120 Tarbet Street, Alexandra Registered 21 Dec 1992 - 10 Jun 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Russell Warren Ibbotson
Individual 		Alexandra
Alexandra
9320 		04 Jun 1987 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Esme Lynette Kilgour
Individual 		Alexandra
Alexandra
9320 		04 Jun 1987 - current
Shares Allocation #3 Number of Shares: 144
Shareholder Name Address Period
Robert William Kilgour
Individual 		Alexandra
Alexandra
9320 		04 Jun 1987 - current
Shares Allocation #4 Number of Shares: 340
Shareholder Name Address Period
Kilgour Kane Limited
Shareholder NZBN: 9429035785644
Entity (NZ Limited Company) 		69 Tarbert Street
Alexandra
9320 		28 Mar 2006 - current
Location
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