Leadenhall Holdings Limited
Type: NZ Limited Company (Ltd)Leadenhall Holdings Limited (NZBN 9429040872360) was incorporated on 09 Jul 1971. 2 addresses are currently in use by the company: 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 (type: registered, physical). 9 Balgownie Grove, Naenae, Lower Hutt had been their registered address, until 19 Sep 2022. Leadenhall Holdings Limited used more aliases, namely: Leadenhall Investment Managers Limited from 09 Jul 1971 to 01 Feb 1994. 2000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000000 shares (50 per cent of shares), namely:
O'neil, Margaret Munn (an individual) located at Lowry Bay, Eastbourne, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000000 shares); it includes
O'neil, Peter William (an individual) - located at Petone, Lower Hutt. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 | Registered & physical & service | 19 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter William O'neil
Petone, Lower Hutt, 5012
Address used since 01 Sep 2022
Naenae, Lower Hutt, 5011
Address used since 26 May 2010 |
Director | 12 May 1992 - current |
|
Karen Maree Wilson
Lowry Bay, Lower Hutt, 5013
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Margaret Munn O'neil
Lowry Bay, Lower Hutt, 5013
Address used since 12 May 2016 |
Director | 02 Jun 2010 - 29 Jun 2022 |
|
Karen Maree O'neil
Lowry Bay, Wellington,
Address used since 08 May 1992 |
Director | 08 May 1992 - 11 Jun 2009 |
|
Margaret P O'neil
Lowry Bay, Wellington,
Address used since 08 May 1992 |
Director | 08 May 1992 - 11 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 9 Balgownie Grove, Naenae, Lower Hutt, 5011 | Registered & physical | 13 Jul 2011 - 19 Sep 2022 |
| 9 Taumaru Avenue, Lowry Bay, Eastbourne, Wellington | Registered & physical | 24 Jun 1997 - 13 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neil, Margaret Munn Individual |
Lowry Bay Eastbourne, Wellington |
18 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neil, Peter William Individual |
Petone Lower Hutt 5012 |
09 Jul 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leadenhall Holdings Limited Shareholder NZBN: 9429040872360 Company Number: 25125 Entity |
09 Jul 1971 - 11 Jun 2009 | |
|
Leadenhall Holdings Limited Shareholder NZBN: 9429040872360 Company Number: 25125 Entity |
09 Jul 1971 - 11 Jun 2009 | |
|
O'neil, Mr Individual |
9 Taumaru Avenue Lowry Bay, Wellington |
09 Jul 1971 - 11 Jun 2009 |
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