General information

Leyton Properties Limited

Type: NZ Limited Company (Ltd)
9429039129291
New Zealand Business Number
500764
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Leyton Properties Limited (NZBN 9429039129291) was launched on 27 Mar 1991. 2 addresses are in use by the company: 14B Crawford Road, Rd 1 Te Puna, Tauranga, 3171 (type: registered, physical). Unit 17, 31 Benedicts St, Eden Terrace, Auckland had been their registered address, until 08 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Reeder, Jeffrey Grant (an individual) located at Rd 1 Wairoa, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 99.5 per cent of all shares (exactly 995 shares); it includes
Reeder Holdings Limited (an entity) - located at Grey Lynn, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Leyton Properties Limited. Our information was updated on 08 Apr 2024.

Current address Type Used since
14b Crawford Road, Rd 1, Tauranga, 3171 Service & physical 12 Sep 2019
14b Crawford Road, Rd 1 Te Puna, Tauranga, 3171 Registered 08 Nov 2019
Contact info
64 27 2941899
Phone (Phone)
jreeder@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeffrey Grant Reeder
Wairoa, Tauranga, 3171
Address used since 24 Sep 2015
Director 27 Mar 1991 - current
Megan Lynette Trotter
Wairoa, Tauranga, 3171
Address used since 24 Sep 2015
Director 24 Jul 2013 - current
Nellie Reeder
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2010
Director 27 Mar 1991 - 16 Jul 2013
Addresses
Principal place of activity
14b Crawford Road , Rd 1 Te Puna , Tauranga , 3171
Previous address Type Period
Unit 17, 31 Benedicts St, Eden Terrace, Auckland, 1010 Registered 01 Aug 2013 - 08 Nov 2019
Unit 17, 31 Benedicts St, Eden Terrace, Auckland, 1010 Physical 01 Aug 2013 - 12 Sep 2019
193-195 Dominion Road, Mt Eden, Auckland Registered 01 Mar 2000 - 01 Aug 2013
193-195 Dominion Road, Mt Eden, Auckland 1003 Physical 01 Mar 2000 - 01 Aug 2013
1st Floor, 981 Mt Eden Road, Three Kings, Auckland Registered 01 Mar 2000 - 01 Mar 2000
C/- Bss (accountants), 1st Floor, 981 Mt Eden Road, Three Kings Physical 01 Mar 2000 - 01 Mar 2000
Po Box 24 196, Royal Oak, Auckland Physical 15 May 1998 - 01 Mar 2000
414 Pukehangi Road, Rotorua Registered 26 Apr 1996 - 01 Mar 2000
- Physical 21 Feb 1992 - 15 May 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Reeder, Jeffrey Grant
Individual
Rd 1 Wairoa
Tauranga
3171
05 Apr 2004 - current
Shares Allocation #2 Number of Shares: 995
Shareholder Name Address Period
Reeder Holdings Limited
Shareholder NZBN: 9429039701152
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
27 Mar 1991 - current

Historic shareholders

Shareholder Name Address Period
Reeder, Nellie
Individual
Mt Maunganui
05 Apr 2004 - 16 Sep 2013
Reeder, William John
Individual
Mt Maunganui
05 Apr 2004 - 08 Aug 2012
Gunman, Wendy Lee
Individual
Milford
Auckland
27 Mar 1991 - 16 Sep 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Reeder Holdings Limited
Type Ltd
Ultimate Holding Company Number 315509
Country of origin NZ
Location
Companies nearby
Raphael Investments Limited
3/42 St Benedicts Street
Grooming Lounge Limited
4-128 Newton Road, Newton
New Age Beauty Therapy Clinic And Cosmetics Limited
40 St Benedicts Street
Primor Produce Limited
Floor 3
The New Zealand Performing Arts Education Trust
145 Newton Road
Breakbread Limited
3/62 Randolph Street
Similar companies