General information
Leask Construction Services Limited
Type: NZ Limited Company (Ltd)9429040113784
New Zealand Business Number
188272
Company Number
Registered
Company Status
Leask Construction Services Limited (issued a New Zealand Business Number of 9429040113784) was registered on 09 Nov 1966. 2 addresses are currently in use by the company: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (type: physical, service). 1St Floor, 240 Victoria St, Hamilton had been their physical address, up to 16 Nov 2022. 386855 shares are allotted to 38 shareholders who belong to 14 shareholder groups. The first group consists of 3 entities and holds 3200 shares (0.83 per cent of shares), namely:
Humphries, Paul Bradley (an individual) located at Hamilton East, Hamilton postcode 3216,
Leask, Joanne (an individual) located at Hamilton East, Hamilton postcode 3216,
J Leask Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 3 shareholders hold 0.83 per cent of all shares (3200 shares); it includes
Allen Needham Trustees (2010) Limited (an entity) - located at 52 Canada Street, Morrinsville,
Good, Shelly Evangeline (an individual) - located at Rd 4, Morrinsville,
Good, Robert Francis (an individual) - located at Rd 4, Morrinsville. Moving on to the 3rd group of shareholders, share allocation (24190 shares, 6.25%) belongs to 3 entities, namely:
Allen Needham Trustees (2010) Limited, located at 52 Canada Street, Morrinsville (an entity),
Good, Robert Francis, located at Rd 4, Morrinsville (an individual),
Good, Shelly Evangeline, located at Rd 4, Morrinsville (an individual). The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 | Physical & service & registered | 16 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Samuel Leask
Rd 1, Walton, Richmond Downs, 3475
Address used since 05 Feb 2024
Rd 1, Richmond Downs, 3475
Address used since 25 Feb 2021
Morrinsville, 3300
Address used since 26 Jul 2016 |
Director | 15 Oct 1991 - current |
|
Joanne Leask
Hamilton East, Hamilton, 3216
Address used since 03 Feb 2023
Hamilton, 3216
Address used since 08 Oct 2015 |
Director | 25 Mar 1996 - current |
|
Antony William Leask
Paradise Point, Queensland, 4216
Address used since 20 Mar 2014
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 15 Oct 1991 - 01 Jul 2019 |
|
Raymond Samuel Leask
Whangamata, 3620
Address used since 20 Feb 2004 |
Director | 15 Oct 1991 - 05 Dec 2014 |
|
Catherine Mayda Leask
Whangamata, 3620
Address used since 20 Feb 2004 |
Director | 15 Oct 1991 - 31 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Physical & registered | 08 Mar 2019 - 16 Nov 2022 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 15 Feb 2019 - 08 Mar 2019 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 27 Apr 2018 - 15 Feb 2019 |
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 10 Nov 2011 - 27 Apr 2018 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 25 Feb 2001 - 10 Nov 2011 |
| Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 25 Feb 2001 - 25 Feb 2001 |
| As Per Registered Office | Physical | 22 Sep 1997 - 10 Nov 2011 |
| , 41 Moorhouse Street, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
| 41 Moorhouse St, Morrinsville | Registered | 22 Sep 1997 - 25 Feb 2001 |
Financial Data
Financial info
386855
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Paul Bradley Individual |
Hamilton East Hamilton 3216 |
30 Aug 2021 - current |
|
Leask, Joanne Individual |
Hamilton East Hamilton 3216 |
20 Feb 2004 - current |
|
J Leask Trustee Limited Shareholder NZBN: 9429041568255 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
15 Oct 2015 - current |
Shares Allocation #2 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2010) Limited Shareholder NZBN: 9429031718325 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
07 May 2010 - current |
|
Good, Shelly Evangeline Individual |
Rd 4 Morrinsville 3374 |
18 Sep 2015 - current |
|
Good, Robert Francis Individual |
Rd 4 Morrinsville 3374 |
15 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 24190
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2010) Limited Shareholder NZBN: 9429031718325 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
07 May 2010 - current |
|
Good, Robert Francis Individual |
Rd 4 Morrinsville 3374 |
15 Oct 2015 - current |
|
Good, Shelly Evangeline Individual |
Rd 4 Morrinsville 3374 |
18 Sep 2015 - current |
Shares Allocation #4 Number of Shares: 24191
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Paul Bradley Individual |
Hamilton East Hamilton 3216 |
30 Aug 2021 - current |
|
J Leask Trustee Limited Shareholder NZBN: 9429041568255 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
15 Oct 2015 - current |
|
Leask, Joanne Individual |
Hamilton East Hamilton 3216 |
20 Feb 2004 - current |
Shares Allocation #5 Number of Shares: 24190
| Shareholder Name | Address | Period |
|---|---|---|
|
J Leask Trustee Limited Shareholder NZBN: 9429041568255 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
15 Oct 2015 - current |
|
Humphries, Paul Bradley Individual |
Hamilton East Hamilton 3216 |
30 Aug 2021 - current |
|
Leask, Joanne Individual |
Hamilton East Hamilton 3216 |
20 Feb 2004 - current |
Shares Allocation #6 Number of Shares: 72571
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Paul Bradley Individual |
Hamilton East Hamilton 3216 |
30 Aug 2021 - current |
|
J Leask Trustee Limited Shareholder NZBN: 9429041568255 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
15 Oct 2015 - current |
|
Leask, Joanne Individual |
Hamilton East Hamilton 3216 |
20 Feb 2004 - current |
Shares Allocation #7 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Good, Shelly Evangeline Individual |
Rd 4 Morrinsville 3374 |
18 Sep 2015 - current |
|
Good, Robert Francis Individual |
Rd 4 Morrinsville 3374 |
15 Oct 2015 - current |
|
Allen Needham Trustees (2010) Limited Shareholder NZBN: 9429031718325 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
07 May 2010 - current |
Shares Allocation #8 Number of Shares: 72571
| Shareholder Name | Address | Period |
|---|---|---|
|
Good, Robert Francis Individual |
Rd 4 Morrinsville 3374 |
15 Oct 2015 - current |
|
Good, Shelly Evangeline Individual |
Rd 4 Morrinsville 3374 |
18 Sep 2015 - current |
|
Allen Needham Trustees (2010) Limited Shareholder NZBN: 9429031718325 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
07 May 2010 - current |
Shares Allocation #9 Number of Shares: 24191
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2010) Limited Shareholder NZBN: 9429031718325 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
07 May 2010 - current |
|
Good, Robert Francis Individual |
Rd 4 Morrinsville 3374 |
15 Oct 2015 - current |
|
Good, Shelly Evangeline Individual |
Rd 4 Morrinsville 3374 |
18 Sep 2015 - current |
Shares Allocation #10 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Leask, Joanne Individual |
Hamilton East Hamilton 3216 |
20 Feb 2004 - current |
Shares Allocation #11 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Leask, David Samuel Individual |
Rd 1 Walton, Richmond Downs 3475 |
20 Feb 2004 - current |
Shares Allocation #12 Number of Shares: 72571
| Shareholder Name | Address | Period |
|---|---|---|
|
Leask, Julia Catherine Individual |
Rd 1 Walton, Richmond Downs 3475 |
06 Aug 2012 - current |
|
Steffert, Warwick Henry Individual |
Rd 2 Morrinsville 3372 |
15 Oct 2015 - current |
|
Leask, David Samuel Individual |
Rd 1 Walton, Richmond Downs 3475 |
20 Feb 2004 - current |
Shares Allocation #13 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Leask, David Samuel Individual |
Rd 1 Walton, Richmond Downs 3475 |
20 Feb 2004 - current |
|
Leask, Julia Catherine Individual |
Rd 1 Walton, Richmond Downs 3475 |
06 Aug 2012 - current |
|
Steffert, Warwick Henry Individual |
Rd 2 Morrinsville 3372 |
15 Oct 2015 - current |
Shares Allocation #14 Number of Shares: 24190
| Shareholder Name | Address | Period |
|---|---|---|
|
Steffert, Warwick Henry Individual |
Rd 2 Morrinsville 3372 |
15 Oct 2015 - current |
|
Leask, Julia Catherine Individual |
Rd 1 Walton, Richmond Downs 3475 |
06 Aug 2012 - current |
|
Leask, David Samuel Individual |
Rd 1 Walton, Richmond Downs 3475 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leask - D, Antony William Individual |
Paradise Point Queensland 4216 |
06 Aug 2012 - 15 Oct 2015 |
|
Leask, Antony William (b) Individual |
Morrinsville |
20 Feb 2004 - 20 Feb 2004 |
|
Leask - D, David Samuel Individual |
Morrinsville 3300 |
20 Feb 2004 - 15 Oct 2015 |
|
Leask, David Samuel (b) Individual |
Morrinsville |
20 Feb 2004 - 20 Feb 2004 |
|
Leask, Antony William Individual |
Paradise Point Queensland 4216 |
20 Feb 2004 - 22 Jul 2019 |
|
Leask - B, Raymond Samuel Individual |
Whangamata 3620 |
20 Feb 2004 - 15 Oct 2015 |
|
Leask - A, Raymond Samuel Individual |
Whangamata 3620 |
10 Oct 2012 - 15 Oct 2015 |
|
Leask, Raymond Samuel-f Individual |
Whangamata |
20 Feb 2004 - 22 Feb 2006 |
|
Leask, Catherine Mayda-f Individual |
Whangamata |
20 Feb 2004 - 22 Feb 2006 |
|
Leask - A, Raymond Samuel Individual |
Whangamata 3620 |
20 Feb 2004 - 15 Oct 2015 |
|
Leask - F, Antony William Individual |
Paradise Point Queensland 4216 4216 |
20 Feb 2004 - 18 Sep 2015 |
|
Leask, Catherine Mayda (b) Individual |
Morrinsville |
20 Feb 2004 - 20 Feb 2004 |
|
Leask - A, Catherine Mayda Individual |
Whangamata 3620 |
20 Feb 2004 - 10 Oct 2012 |
|
Leask - E, Joanne Individual |
Hamilton East Hamilton 3216 |
20 Feb 2004 - 15 Oct 2015 |
|
Leask - C, Catherine Mayda Individual |
Whangamata 3620 |
20 Feb 2004 - 28 Feb 2013 |
|
Haddon - A, Gavin Jon Individual |
Whangamata 3620 |
10 Oct 2012 - 15 Oct 2015 |
|
Leask - C, Raymond Samuel Individual |
Whangamata 3620 |
20 Feb 2004 - 15 Oct 2015 |
|
Needham - A, Rodney Arthur Individual |
Whangamata 3620 |
10 Oct 2012 - 15 Oct 2015 |
|
Needham - C, Rodney Arthur Individual |
Whangamata 3620 |
20 Feb 2004 - 15 Oct 2015 |
|
Needham - B, Rodney Arthur Individual |
Whangamata 3620 |
20 Feb 2004 - 15 Oct 2015 |
|
Leask - E, Raymond Samuel Individual |
Whangamata 3620 |
20 Feb 2004 - 15 Oct 2015 |
|
Leask - E, Catherine Mayda Individual |
Whangamata 3620 |
20 Feb 2004 - 28 Feb 2013 |
|
Leask, Catherine Mayda-d Individual |
Whangamata |
20 Feb 2004 - 06 Aug 2012 |
|
Leask, Raymond Samuel (b) Individual |
Morrinsville |
20 Feb 2004 - 20 Feb 2004 |
|
Leask, Joanne (b) Individual |
Morrinsville |
20 Feb 2004 - 20 Feb 2004 |
|
Leask, Raymond Samuel-d Individual |
Whangamata |
20 Feb 2004 - 06 Aug 2012 |
|
Leask - B, Catherine Mayda Individual |
Whangamata 3620 |
20 Feb 2004 - 28 Feb 2013 |
|
Antony William Leask - D Director |
Paradise Point Queensland 4216 |
06 Aug 2012 - 15 Oct 2015 |
|
Raymond Samuel Leask - A Director |
Whangamata 3620 |
10 Oct 2012 - 15 Oct 2015 |
Location
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