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General information

Leominster Ventures Limited

Type: NZ Limited Company (Ltd)
9429031922760
New Zealand Business Number
2322235
Company Number
Registered
Company Status

Leominster Ventures Limited (NZBN 9429031922760) was registered on 15 Sep 2009. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 10 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Clayton, Mark Gerald (an individual) located at Rd 8, Rolleston postcode 7678. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clayton, Karen Margaret (an individual) - located at Rd 8, Rolleston. Our data was updated on 06 Apr 2024.

Current address Type Used since
698 Waterholes Road, Rd 8, Christchurch, 7678 Service & physical 10 May 2012
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered 29 Mar 2019
Last updated:
Directors
Name and Address Role Period
Mark Gerald Clayton
Rd 8, Rolleston, 7678
Address used since 23 May 2022
Rd 8, Broadfields,, Christchurch, 7678
Address used since 25 May 2016
Director 15 Sep 2009 - current
Karen Margaret Clayton
Rd 8, Rolleston, 7678
Address used since 23 May 2022
Rd 8, Broadfields,, Christchurch, 7678
Address used since 25 May 2016
Director 15 Sep 2009 - current
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical 17 Mar 2011 - 10 May 2012
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered 17 Mar 2011 - 29 Mar 2019
Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch Registered & physical 15 Sep 2009 - 17 Mar 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clayton, Mark Gerald
Individual 		Rd 8
Rolleston
7678 		15 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clayton, Karen Margaret
Individual 		Rd 8
Rolleston
7678 		15 Sep 2009 - current
Location
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