Lexington Investments Limited (issued a New Zealand Business Number of 9429033612560) was incorporated on 15 Feb 2007. 4 addresses are in use by the company: 5 Ganley Terrace, Stonefields, Auckland, 1072 (type: registered, physical). 41B Lucerne Road, Remuera, Auckland had been their registered address, up to 26 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Leather, David John Francis (an individual) located at Stonefields, Auckland postcode 1072. Businesscheck's information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Ganley Terrace, Stonefields, Auckland, 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 May 2021 |
5 Ganley Terrace, Stonefields, Auckland, 1072 | Registered & physical & service | 26 May 2021 |
Name and Address | Role | Period |
---|---|---|
David John Francis Leather
Stonefields, Auckland, 1072
Address used since 22 May 2022
Remuera, Auckland, 1050
Address used since 11 Jan 2017 |
Director | 15 Feb 2007 - current |
Anne Louise Pratt
Somerville, Manukau, 2014
Address used since 13 Oct 2009 |
Director | 15 Feb 2007 - 01 Apr 2013 |
Previous address | Type | Period |
---|---|---|
41b Lucerne Road, Remuera, Auckland, 1050 | Registered & physical | 19 Jan 2017 - 26 May 2021 |
21a Melanesia Road, Kohimarama, Auckland, 1071 | Physical & registered | 07 Nov 2014 - 19 Jan 2017 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered | 09 Oct 2013 - 07 Nov 2014 |
Level 10, 203 Queen Street, Auckland, 1140 | Physical | 18 Oct 2012 - 07 Nov 2014 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered | 18 Oct 2012 - 09 Oct 2013 |
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 10 Nov 2011 - 18 Oct 2012 |
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 15 Feb 2007 - 10 Nov 2011 |
Shareholder Name | Address | Period |
---|---|---|
Leather, David John Francis Individual |
Stonefields Auckland 1072 |
15 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Pratt, Anne Louise Individual |
Howick Auckland |
15 Feb 2007 - 29 Jan 2014 |
D.e Chen Family Trust Limited 39 Lucerne Road |
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M & D Jaksic Properties Limited 43 Lucerne Road |
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Unum Limited 43 Lucerne Road |
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Department Of Stuff Limited 37a Lucerne Road |
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Ceb Property Limited 38 Ngapuhi Road |
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Emily Winstone Design Limited 38 Ngapuhi Road |