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General information

Leedville Holdings Limited

Type: NZ Limited Company (Ltd)
9429036054701
New Zealand Business Number
1288133
Company Number
Registered
Company Status

Leedville Holdings Limited (issued an NZ business number of 9429036054701) was started on 28 Mar 2003. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Second Floor, 60 Durham Street, Tauranga had been their registered address, until 27 Mar 2013. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Croad, Brian Raynor (an individual) located at Saint Andrews, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Croad, Deborah Jane (an individual) - located at Saint Andrews, Hamilton. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 27 Mar 2013
Last updated:
Directors
Name and Address Role Period
Deborah Jane Croad
Saint Andrews, Hamilton, 3200
Address used since 12 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 01 Jan 2017
Director 28 Mar 2003 - current
Brian Raynor Croad
Saint Andrews, Hamilton, 3200
Address used since 12 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 01 Jan 2017
Director 28 Mar 2003 - current
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 27 Mar 2013 - 27 Mar 2013
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 28 Mar 2003 - 27 Mar 2013
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Croad, Brian Raynor
Individual 		Saint Andrews
Hamilton
3200 		28 Mar 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Croad, Deborah Jane
Individual 		Saint Andrews
Hamilton
3200 		28 Mar 2003 - current
Location
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