Lexington Investments Limited, a registered company, was incorporated on 15 Feb 2007. 9429033612560 is the New Zealand Business Number it was issued. The company has been run by 2 directors: David John Francis Leather - an active director whose contract began on 15 Feb 2007,
Anne Louise Pratt - an inactive director whose contract began on 15 Feb 2007 and was terminated on 01 Apr 2013.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Ganley Terrace, Stonefields, Auckland, 1072 (category: registered, physical).
Lexington Investments Limited had been using 41B Lucerne Road, Remuera, Auckland as their registered address up to 26 May 2021.
One entity controls all company shares (exactly 100 shares) - Leather, David John Francis - located at 1072, Stonefields, Auckland.
Previous addresses
Address #1: 41b Lucerne Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 Jan 2017 to 26 May 2021
Address #2: 21a Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 07 Nov 2014 to 19 Jan 2017
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 09 Oct 2013 to 07 Nov 2014
Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 18 Oct 2012 to 07 Nov 2014
Address #5: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 18 Oct 2012 to 09 Oct 2013
Address #6: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2011 to 18 Oct 2012
Address #7: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 15 Feb 2007 to 10 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Leather, David John Francis |
Stonefields Auckland 1072 New Zealand |
15 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Anne Louise |
Howick Auckland |
15 Feb 2007 - 29 Jan 2014 |
David John Francis Leather - Director
Appointment date: 15 Feb 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jan 2017
Anne Louise Pratt - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 01 Apr 2013
Address: Somerville, Manukau, 2014 New Zealand
Address used since 13 Oct 2009
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