Leisha Ingram Nominees Limited, a registered company, was started on 01 Nov 2004. 9429035100874 is the NZ business number it was issued. "Nominee service" (business classification K641935) is how the company was categorised. This company has been managed by 2 directors: Valdimar Einarsson - an active director whose contract began on 21 Jun 2013,
Dean Michael Pratt - an inactive director whose contract began on 01 Nov 2004 and was terminated on 21 Jun 2013.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 1055 Pukearuhe Road, Rd 44, Urenui, 4377 (type: registered, physical).
Leisha Ingram Nominees Limited had been using 923 Pukearuhe Road, Rd 44, Urenui as their physical address up until 02 Nov 2021.
One entity owns all company shares (exactly 10 shares) - Einarsson, Valdi - located at 4377, Moturoa, New Plymouth.
Principal place of activity
923 Pukearuhe Road, Rd 44, Urenui, 4377 New Zealand
Previous addresses
Address: 923 Pukearuhe Road, Rd 44, Urenui, 4377 New Zealand
Physical & registered address used from 09 Mar 2020 to 02 Nov 2021
Address: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Physical & registered address used from 20 Mar 2018 to 09 Mar 2020
Address: 85 Molesworth Street, New Plymouth, 4310 New Zealand
Physical address used from 16 Jun 2016 to 20 Mar 2018
Address: 85 Molesworth Street, New Plymouth, 4310 New Zealand
Registered address used from 15 Jun 2016 to 20 Mar 2018
Address: 85 Molesworth Street, New Plymouth, 4310 New Zealand
Registered address used from 13 Feb 2014 to 15 Jun 2016
Address: 85 Molesworth Street, New Plymouth, 4310 New Zealand
Physical address used from 13 Feb 2014 to 16 Jun 2016
Address: C/-agrimargin Ltd, 85 Molesworth Street, Westown, New Plymouth, 4310 New Zealand
Registered & physical address used from 14 Feb 2013 to 13 Feb 2014
Address: C/-agrilateral Limited, 45 Wallath Road, Westown, New Plymouth 4310 New Zealand
Registered & physical address used from 18 Feb 2010 to 14 Feb 2013
Address: Cf Schurr, 11 Stanners Street, Eltham
Registered & physical address used from 02 May 2007 to 18 Feb 2010
Address: Harris & Taylor Limited, Chartered Accountants, High Street, Hawera
Registered & physical address used from 01 Nov 2004 to 02 May 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Einarsson, Valdi |
Moturoa New Plymouth 4310 New Zealand |
24 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pratt, Dean Michael |
Normanby |
01 Nov 2004 - 27 Jun 2010 |
Valdimar Einarsson - Director
Appointment date: 21 Jun 2013
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 01 Mar 2020
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 12 Mar 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 21 Jun 2013
Dean Michael Pratt - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 21 Jun 2013
Address: Normanby, 4674 New Zealand
Address used since 01 Nov 2004
Manton Construction Limited
125 Poplar Grove
Plumb-it Services Limited
44 Wallath Road
Ai Interiors Limited
117 Poplar Grove
Hosdoc Limited
48 Wallath Road
The Lasting Impact Advertising Display Applied Design Construction Co Limited
51 Wallath Road
The Last Design Limited
51 Wallath Road
Gane Family Trustee Limited
109-113 Powderham Street
Hintz Trustee Company Limited
45 Wallath Road
J W Prestidge Nominees Limited
20 Pararewa Drive
M Robert Nominees Limited
20 Pararewa Drive
Mountain Road Trustees Limited
20 Pararewa Drive
N I Bettington Limited
45 Wallath Raod