Leen Independent Trustee Limited was incorporated on 15 Oct 2012 and issued a business number of 9429030476301. The registered LTD company has been supervised by 5 directors: Claire Philomena Byrne - an active director whose contract began on 16 Jul 2013,
Ian Nigel Stirling - an active director whose contract began on 16 Jul 2013,
Nigel Munro Moody - an inactive director whose contract began on 16 Jul 2013 and was terminated on 06 Dec 2023,
Anthony Thomson Southall - an inactive director whose contract began on 15 Oct 2012 and was terminated on 30 Jul 2013,
James Andrew Robert Johnston - an inactive director whose contract began on 15 Nov 2012 and was terminated on 28 May 2013.
As stated in our information (last updated on 18 Apr 2024), the company uses 4 addresses: Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
Gibson Sheat, Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 (delivery address) among others.
Up until 15 Oct 2021, Leen Independent Trustee Limited had been using Level 9, 1 Grey Street, Wellington Central, Wellington as their physical address.
A total of 12 shares are issued to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. Leen Independent Trustee Limited was categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 09 Dec 2022
Principal place of activity
Gibson Sheat, Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 25 Jul 2013 to 15 Oct 2021
Address #2: Level 16, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Oct 2012 to 25 Jul 2013
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
17 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southall, Anthony Thomson |
Thorndon Wellington 6011 New Zealand |
15 Oct 2012 - 17 Jul 2013 |
| Director | Anthony Thomson Southall |
Thorndon Wellington 6011 New Zealand |
15 Oct 2012 - 17 Jul 2013 |
Ultimate Holding Company
Claire Philomena Byrne - Director
Appointment date: 16 Jul 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jul 2013
Ian Nigel Stirling - Director
Appointment date: 16 Jul 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 Jul 2013
Nigel Munro Moody - Director (Inactive)
Appointment date: 16 Jul 2013
Termination date: 06 Dec 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 16 Jul 2013
Anthony Thomson Southall - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 30 Jul 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 15 Oct 2012
James Andrew Robert Johnston - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 28 May 2013
Address: 171 Featherston Street, Wellington, 6011 New Zealand
Address used since 15 Nov 2012
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