Leefield Holdings Limited, a registered company, was registered on 05 Dec 2005. 9429034468685 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Errol Wayne Bailey - an active director whose contract began on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract began on 05 Dec 2005 and was terminated on 21 Oct 2021.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: physical, registered).
Leefield Holdings Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their registered address up until 10 Jul 2019.
Past names for this company, as we found at BizDb, included: from 25 Jan 2007 to 15 Mar 2007 they were called Leefield Holdings Limited, from 05 Dec 2005 to 25 Jan 2007 they were called St Heliers Bay Village Limited.
A single entity controls all company shares (exactly 100 shares) - Capital Investments Trust Limited - located at 1072, Christchurch Central, Christchurch 8011.
Previous addresses
Address: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 31 Jul 2018 to 10 Jul 2019
Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 01 Jul 2015 to 31 Jul 2018
Address: 26 St Heliers Bay Road, St Heliers, Auckland 1740 New Zealand
Physical & registered address used from 28 Sep 2009 to 01 Jul 2015
Address: C/-pricewaterhouse Coopers Tower, Level 8, 188 Quay Street, Auckland
Physical & registered address used from 05 Dec 2005 to 28 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Capital Investments Trust Limited Shareholder NZBN: 9429035221241 |
Christchurch Central Christchurch 8011 New Zealand |
05 Dec 2005 - |
Errol Wayne Bailey - Director
Appointment date: 21 Oct 2021
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 13 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 21 Oct 2021
Gregory Martin Olliver - Director (Inactive)
Appointment date: 05 Dec 2005
Termination date: 21 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jan 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
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