General information
Leith Of Lochiel Nominees Limited
Type: NZ Limited Company (Ltd)9429034952719
New Zealand Business Number
1600698
Company Number
Registered
Company Status
090622943
GST Number
K641965 - Trustee Service
Industry classification codes with description
Leith Of Lochiel Nominees Limited (New Zealand Business Number 9429034952719) was launched on 09 Feb 2005. 5 addresess are in use by the company: Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 (type: delivery, office). 6 Agra Crescent, Khandallah, Wellington had been their registered address, until 27 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Leith, Jennifer Anne (an individual) located at Khandallah, Wellington postcode 6035. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Leith Of Lochiel Nominees Limited. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 | Registered | 27 Jun 2017 |
| Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 | Physical & service | 03 Oct 2017 |
| Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 | Office & postal | 30 Sep 2019 |
| Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 | Delivery | 15 Sep 2020 |
Contact info
64 21 474991
Phone (Phone)
jennyleith1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jennyleith1@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Leith
Khandallah, Wellington, 6035
Address used since 04 Jul 2017
Khandallah, Wellington, 6035
Address used since 22 Sep 2016 |
Director | 09 Feb 2005 - current |
|
John Douglas Allison
Rd3, Cromwell, 9383
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Russell Ivan Leith
Khandallah, Wellington, 6035
Address used since 09 Feb 2005 |
Director | 09 Feb 2005 - 14 Sep 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 | Delivery | 15 Sep 2020 |
Principal place of activity
| Flat 1, 24 Calcutta Street , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 6 Agra Crescent, Khandallah, Wellington, 6035 | Registered | 30 Sep 2016 - 27 Jun 2017 |
| 6 Agra Crescent, Khandallah, Wellington, 6035 | Physical | 30 Sep 2016 - 03 Oct 2017 |
| 19 Lochiel Road, Khandallah, Wellington, 6035 | Registered & physical | 09 Feb 2005 - 30 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leith, Jennifer Anne Individual |
Khandallah Wellington 6035 |
09 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leith, Russell Ivan Individual |
Khandallah Wellington |
09 Feb 2005 - 22 Sep 2016 |
Location
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