General information
Leigh Jackson 1967 Limited
Type: NZ Limited Company (Ltd)9429040708539
New Zealand Business Number
54204
Company Number
In Liquidation
Company Status
Leigh Jackson 1967 Limited (issued an NZ business identifier of 9429040708539) was launched on 12 Sep 1956. 6 addresess are currently in use by the company: 7Th Floor, Southern Cross Building, 59 High Street, Auckland, 1010 (type: registered, service). 103 Montgomerie Road, Mangere, Auckland had been their registered address, until 15 Jul 2022. Leigh Jackson 1967 Limited used other aliases, namely: Herbert Hoare Limited from 12 Sep 1956 to 29 Mar 1968. 650000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 650000 shares (100 per cent of shares), namely:
Anderson, Gregory Peter (a director) located at Orakei, Auckland postcode 1071. Businesscheck's database was last updated on 11 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 103 Montgomerie Road, Mangere, Auckland, 2022 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 27 May 2019 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 15 Jul 2022 |
| 7th Floor, Southern Cross Building, 59 High Street, Auckland, 1010 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Peter Anderson
Orakei, Auckland, 1071
Address used since 14 May 2015 |
Director | 02 Apr 1990 - current |
|
Letta Ivy Lorraine Anderson
10-12 Shelley Beach Road, Herne Bay, Auckland,
Address used since 02 Apr 1990 |
Director | 02 Apr 1990 - 27 Jun 2014 |
|
Ann-marie Goulstone
Epsom, Auckland, 1023
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 01 Mar 2011 |
|
George Russell Anderson
Westwater, 10-12 Shelley Beach Road, Herne Bay,
Address used since 02 Apr 1990 |
Director | 02 Apr 1990 - 21 Jan 2011 |
|
Ann-marie Finnerty
Royal Oak, Auckland,
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 28 May 2005 |
|
Eric Joseph Schroder
Ardmore,
Address used since 02 Apr 1990 |
Director | 02 Apr 1990 - 01 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 103 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical | 05 Jun 2019 - 15 Jul 2022 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 27 Sep 2017 - 05 Jun 2019 |
| 58 Stratford Road, Manurewa, Auckland, 2105 | Physical | 01 Jul 1997 - 27 Sep 2017 |
| 58 Stratford Road, Manurewa, Auckland, 2105 | Registered | 19 Mar 1997 - 27 Sep 2017 |
| 214 Great South Road, Remuera, Auckland | Registered | 19 Mar 1997 - 19 Mar 1997 |
| 18 Patey St, Remuera, Auckland | Registered | 30 Jan 1997 - 19 Mar 1997 |
Financial Data
Financial info
650000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 650000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Gregory Peter Director |
Orakei Auckland 1071 |
09 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
Central Park Auckland |
12 Sep 1956 - 09 May 2016 |
|
Anderson, Letta Ivy Lorraine Individual |
10-12 Shelley Beach Road Herne Bay, Auckland |
12 Sep 1956 - 09 May 2016 |
|
Barber, Roger Graham Individual |
Manurewa , (trustees Of The Gr Anderson Trust) |
12 Sep 1956 - 09 May 2016 |
|
Anderson, George Russell Individual |
10-12 Shelley Beach Road Herne Bay, Auckland |
12 Sep 1956 - 04 Apr 2011 |
|
Kemps, Peter Albertus Theodorus Maria Individual |
Central Park Auckland |
12 Sep 1956 - 09 May 2016 |
|
Anderson, George Russell Individual |
10-12 Shelley Beach Road Herne Bay, Auckland |
12 Sep 1956 - 04 Apr 2011 |
|
Anderson, Letta Ivy Lorraine Individual |
10-12 Shelley Beach Road Herne Bay, Auckland |
12 Sep 1956 - 09 May 2016 |
|
Barber, Roger Graham Individual |
Manurewa , (trustees Of The Gr Anderson Trust) |
12 Sep 1956 - 09 May 2016 |
Location
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