General information
Cavell Leitch Limited
Type: NZ Limited Company (Ltd)9429042108146
New Zealand Business Number
5863410
Company Number
Registered
Company Status
Cavell Leitch Limited (issued an NZ business identifier of 9429042108146) was incorporated on 15 Dec 2015. 2 addresses are in use by the company: Level 3, Bnz Centre, 111 Cashel Street, Christchurch, 8011 (type: registered, physical). 111 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 14 Aug 2019. Cavell Leitch Limited used more names, namely: Cavell Leitch Management Limited from 09 Dec 2015 to 01 Apr 2019. 7573 shares are allotted to 17 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Vink, Jeroen Peter (an individual) located at Redcliffs, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Cowan, Samuel Charles (an individual) - located at Burwood, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Graham, Kirsten Marie, located at Aidanfield, Christchurch (an individual). Businesscheck's data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Bnz Centre, 111 Cashel Street, Christchurch, 8011 | Registered & physical & service | 14 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Dickie
Ilam, Christchurch, 8041
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Richard Selby Parkes
Strowan, Christchurch, 8052
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Susan Mary Bevin
Cashmere, Christchurch, 8022
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Susan Mary Dwight
Cashmere, Christchurch, 8022
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Glenn Anthony Cooper
Rd 3, Waikuku, 7473
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Clare Mary O'neill
Beckenham, Christchurch, 8023
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - 31 Dec 2020 |
|
Ashley-jayne Alexandra Lodge
St Albans, Christchurch, 8014
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 31 Dec 2020 |
|
Julian Randolph Clarke
St Albans, Christchurch, 8014
Address used since 15 Mar 2018
St Albans, Christchurch, 8014
Address used since 06 Nov 2017
Huntsbury, Christchurch, 8022
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - 14 Dec 2018 |
|
Stephen Ross Brent
Lower Shotover, Queenstown, 9304
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - 14 Sep 2018 |
|
Janine Margaret Ballinger
Harewood, Christchurch, 8051
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Cashel Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 17 Mar 2017 - 14 Aug 2019 |
| 6 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 15 Dec 2015 - 17 Mar 2017 |
Financial Data
Financial info
7573
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vink, Jeroen Peter Individual |
Redcliffs Christchurch 8081 |
17 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Samuel Charles Individual |
Burwood Christchurch 8083 |
17 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Kirsten Marie Individual |
Aidanfield Christchurch 8025 |
18 May 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgibbon, Amanda Jane Individual |
111 Cashel Street Christchurch 8011 |
01 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, David Ian Individual |
Lincoln 7608 |
22 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Clare Mary Individual |
Beckenham Christchurch 8023 |
22 Dec 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Ann Maria Individual |
Riccarton Christchurch 8041 |
22 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Penelope Ann Individual |
Mt Pleasant Christchurch 8081 |
22 Dec 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Michael William Individual |
Strowan Christchurch 8052 |
22 Dec 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Maria Stella Maris Antonia Individual |
Ilam Christchurch 8041 |
22 Dec 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastgate, Peter Christopher Individual |
Rangiora 7400 |
22 Dec 2021 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schulte, Andrew John Individual |
Strowan Christchurch 8052 |
22 Dec 2021 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodman, Anna Louise Individual |
Huntsbury Christchurch 8022 |
22 Dec 2021 - current |
Shares Allocation #14 Number of Shares: 1890
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Glenn Anthony Individual |
Rd 3 Waikuku 7473 |
01 May 2019 - current |
Shares Allocation #15 Number of Shares: 1890
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevin, Susan Mary Individual |
Cashmere Christchurch 8022 |
27 Mar 2019 - current |
Shares Allocation #16 Number of Shares: 1890
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Richard Selby Director |
Strowan Christchurch 8052 |
15 Dec 2015 - current |
Shares Allocation #17 Number of Shares: 1890
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickie, Michael James Director |
Ilam Christchurch 8041 |
15 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, Sheena Rachel Individual |
Lower Shotover Queenstown 9304 |
15 Dec 2015 - 28 Mar 2019 |
|
Brent, Stephen Ross Individual |
Lower Shotover Queenstown 9304 |
15 Dec 2015 - 28 Mar 2019 |
|
O'neill, Clare Mary Individual |
Beckenham Christchurch 8023 |
15 Dec 2015 - 09 Jun 2021 |
|
Haywood, Sheena Rachel Individual |
Lower Shotover Queenstown 9304 |
15 Dec 2015 - 28 Mar 2019 |
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 Entity |
Queenstown 9300 |
15 Dec 2015 - 28 Mar 2019 |
|
Lodge, Ashley-jayne Alexandra Individual |
St Albans Christchurch 8014 |
20 Feb 2020 - 12 Feb 2021 |
|
Keegan, Arthur James Individual |
Clifton Christchurch 8081 |
15 Dec 2015 - 01 May 2019 |
|
Ballinger, David James Individual |
Harewood Christchurch 8051 |
01 May 2017 - 28 Mar 2019 |
|
Keegan, Arthur James Individual |
Clifton Christchurch 8081 |
15 Dec 2015 - 01 May 2019 |
|
Ballinger, Janine Margaret Individual |
Harewood Christchurch 8051 |
01 May 2017 - 28 Mar 2019 |
|
Clarke, Julian Randolph Individual |
St Albans Christchurch 8014 |
15 Dec 2015 - 29 Mar 2019 |
|
Dwight, Susan Mary Director |
Cashmere Christchurch 8022 |
01 May 2017 - 27 Mar 2019 |
|
Dwight, Susan Mary Director |
Cashmere Christchurch 8022 |
01 May 2017 - 27 Mar 2019 |
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 Entity |
Queenstown 9300 |
15 Dec 2015 - 28 Mar 2019 |
|
Brent, Stephen Ross Individual |
Lower Shotover Queenstown 9304 |
28 Mar 2019 - 29 Mar 2019 |
Location
Companies nearby
 |
Hazeldean Trustees Limited 111 Cashel Street |
|
Elite Installations (nz) Limited 111 Cashel Street |
|
Halland Nominees Limited 111 Cashel Street |
|
Halland Investments Limited 111 Cashel Street |
|
Park Lane Trustees (redmond) Limited 111 Cashel Street |
|
Eil Trustees Limited 111 Cashel Street |