Leeway Construction Limited, a registered company, was registered on 30 Apr 2007. 9429033438313 is the number it was issued. The company has been managed by 2 directors: Kelly Leigh Hunter - an active director whose contract started on 30 Apr 2007,
Marc Andrew Hunter - an active director whose contract started on 30 Apr 2007.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Ruebe Rd Pukekohe Rd2, Auckland Central, Auckland, 2677 (types include: registered, physical).
Leeway Construction Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address up until 30 Oct 2019.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 49 shares (49 per cent). Lastly we have the 3rd share allocation (49 shares 49 per cent) made up of 3 entities.
Principal place of activity
10 Ruebe Rd Pukekohe Rd2, Auckland Central, Auckland, 2677 New Zealand
Previous addresses
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jun 2015 to 30 Oct 2019
Address: Level 8, Wellesley Centre, 44 Wellesley Street, Auckland, 1141 New Zealand
Registered & physical address used from 01 May 2015 to 08 Jun 2015
Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Registered address used from 09 Jun 2009 to 01 May 2015
Address: 49 Great South Road, Papakura, Auckland New Zealand
Physical address used from 30 Apr 2007 to 01 May 2015
Address: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Registered address used from 30 Apr 2007 to 09 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hunter, Kelly Leigh |
Rd 4 Pukekohe 2677 New Zealand |
30 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Cat Trustee Company Limited Shareholder NZBN: 9429030621510 |
Auckland Central Auckland 1010 New Zealand |
28 May 2015 - |
| Individual | Hunter, Kelly Leigh |
10 Ruebe Rd Pukekohe 2677 New Zealand |
06 Apr 2011 - |
| Individual | Hunter, Marc Andrew |
10 Ruebe Rd Pukekohe 2677 New Zealand |
06 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Hunter, Kelly Leigh |
10 Ruebe Rd Pukekohe 2677 New Zealand |
06 Apr 2011 - |
| Individual | Hunter, Marc Andrew |
10 Ruebe Rd Pukekohe 2677 New Zealand |
06 Apr 2011 - |
| Entity (NZ Limited Company) | Cat Trustee Company Limited Shareholder NZBN: 9429030621510 |
Auckland Central Auckland 1010 New Zealand |
28 May 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hunter, Marc Andrew |
Rd 4 Pukekohe 2677 New Zealand |
30 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cockcroft, John Michael |
47 Ridge View Cres Pukekohe 2120 New Zealand |
06 Apr 2011 - 28 May 2015 |
Kelly Leigh Hunter - Director
Appointment date: 30 Apr 2007
Address: Rd 4, Pukekohe, 2677 New Zealand
Address used since 13 May 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 May 2016
Marc Andrew Hunter - Director
Appointment date: 30 Apr 2007
Address: Rd 4, Pukekohe, 2677 New Zealand
Address used since 13 May 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 May 2016
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