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Leyland Farming Limited

Type: NZ Limited Company (Ltd)
9429031170055
NZBN
3327310
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 16 Sep 2021

Leyland Farming Limited, a registered company, was registered on 28 Mar 2011. 9429031170055 is the business number it was issued. The company has been supervised by 2 directors: Scott Mitchell Montgomerie - an active director whose contract started on 28 Mar 2011,
Annette Margaret Montgomerie - an active director whose contract started on 28 Mar 2011.
Last updated on 09 Feb 2024, our data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Leyland Farming Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address until 16 Sep 2021.
A total of 62000 shares are issued to 10 shareholders (5 groups). The first group includes 9290 shares (14.98%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 31600 shares (50.97%). Lastly there is the next share allocation (15500 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1071 New Zealand

Registered & physical address used from 28 Mar 2011 to 16 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 62000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9290
Individual Foster, Paul Kenneth Manukau
Auckland
2104
New Zealand
Director Montgomerie, Annette Margaret Rd 1
Manurewa
2576
New Zealand
Individual Montgomerie, John Robert Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 31600
Director Montgomerie, Scott Mitchell Rd 1
Manurewa
2576
New Zealand
Individual Poole, David Gerald Rd 1
Manurewa
2576
New Zealand
Shares Allocation #3 Number of Shares: 15500
Director Montgomerie, Annette Margaret Rd 1
Manurewa
2576
New Zealand
Shares Allocation #4 Number of Shares: 5600
Director Montgomerie, Scott Mitchell Rd 1
Manurewa
2576
New Zealand
Individual Boyce, Rosemary Jane Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Montgomerie, Scott Mitchell Rd 1
Manurewa
2576
New Zealand
Individual Poole, David Gerald Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baxter, Geoffrey John Garland Parnell
Auckland
1052
New Zealand
Individual Wishart, Desmond Arthur Level 2, 161 Manukau Road
Epsom, Auckland
1023
New Zealand
Individual Montgomerie, Ian Laurie Rd 1
Howick
2571
New Zealand
Directors

Scott Mitchell Montgomerie - Director

Appointment date: 28 Mar 2011

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 21 Oct 2013


Annette Margaret Montgomerie - Director

Appointment date: 28 Mar 2011

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 21 Oct 2013

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