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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9290 | |||
Individual | Foster, Paul Kenneth |
Manukau Auckland 2104 New Zealand |
27 Oct 2011 - |
Director | Montgomerie, Annette Margaret |
Rd 1 Manurewa 2576 New Zealand |
28 Mar 2011 - |
Individual | Montgomerie, John Robert |
Rd 1 Manurewa 2576 New Zealand |
12 Oct 2015 - |
Shares Allocation #2 Number of Shares: 31600 | |||
Director | Montgomerie, Scott Mitchell |
Rd 1 Manurewa 2576 New Zealand |
28 Mar 2011 - |
Individual | Poole, David Gerald |
Rd 1 Manurewa 2576 New Zealand |
28 Mar 2011 - |
Shares Allocation #3 Number of Shares: 15500 | |||
Director | Montgomerie, Annette Margaret |
Rd 1 Manurewa 2576 New Zealand |
28 Mar 2011 - |
Shares Allocation #4 Number of Shares: 5600 | |||
Director | Montgomerie, Scott Mitchell |
Rd 1 Manurewa 2576 New Zealand |
28 Mar 2011 - |
Individual | Boyce, Rosemary Jane |
Rothesay Bay Auckland 0630 New Zealand |
15 Mar 2013 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Montgomerie, Scott Mitchell |
Rd 1 Manurewa 2576 New Zealand |
28 Mar 2011 - |
Individual | Poole, David Gerald |
Rd 1 Manurewa 2576 New Zealand |
28 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baxter, Geoffrey John Garland |
Parnell Auckland 1052 New Zealand |
28 Mar 2011 - 27 Oct 2011 |
Individual | Wishart, Desmond Arthur |
Level 2, 161 Manukau Road Epsom, Auckland 1023 New Zealand |
28 Mar 2011 - 20 Jun 2018 |
Individual | Montgomerie, Ian Laurie |
Rd 1 Howick 2571 New Zealand |
28 Mar 2011 - 12 Oct 2015 |
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
161 Tamaki Drive Limited
Level 1, 33 Great South Road
L & S Investments Limited
29 Sayegh Street
Happy Life Investment Company Limited
29 Sayegh Street
Chz Holdings Limited
29 Sayegh Street
Symetrics Limited
21 Sayegh Street
Brightlight Consulting Limited
40 Sayegh Street