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Leven Investments Limited

Type: NZ Limited Company (Ltd)
9429035194910
NZBN
1554171
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 22 Nov 2019

Leven Investments Limited was started on 05 Oct 2004 and issued an NZ business identifier of 9429035194910. This registered LTD company has been managed by 4 directors: Andree Dawn Cunningham - an active director whose contract started on 05 Oct 2004,
Alex Russell Cunningham - an active director whose contract started on 27 Oct 2016,
Kate Louise Tiriaere - an active director whose contract started on 27 Oct 2016,
Russell John Cunningham - an inactive director whose contract started on 05 Oct 2004 and was terminated on 23 Aug 2013.
According to our data (updated on 13 May 2024), this company uses 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Up until 22 Nov 2019, Leven Investments Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Cunningham, Andree Dawn (an individual) located at Windsor, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
R & A Cunningham Trustees Limited - located at Invercargill.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 27 Nov 2013 to 22 Nov 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 27 Nov 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Nov 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 04 Dec 2009 to 29 Nov 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 27 Nov 2007 to 04 Dec 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 31 Oct 2006 to 27 Nov 2007

Address: 181 Spey Street, Invercargill

Registered & physical address used from 05 Oct 2004 to 31 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Cunningham, Andree Dawn Windsor
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) R & A Cunningham Trustees Limited
Shareholder NZBN: 9429030614536
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunningham, Russell John 1 Cruickshank Crescent
Invercargill
9810
New Zealand
Individual Cunningham, Russell John Invercargill
9810
New Zealand
Individual Cunningham, Andree Dawn 1 Cruickshank Crescent
Invercargill
9810
New Zealand
Directors

Andree Dawn Cunningham - Director

Appointment date: 05 Oct 2004

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 22 Nov 2021

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 27 Nov 2009


Alex Russell Cunningham - Director

Appointment date: 27 Oct 2016

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 27 Oct 2016

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 24 Oct 2019


Kate Louise Tiriaere - Director

Appointment date: 27 Oct 2016

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 22 Nov 2021

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 27 Oct 2016


Russell John Cunningham - Director (Inactive)

Appointment date: 05 Oct 2004

Termination date: 23 Aug 2013

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 27 Nov 2009