Leyden Downs Limited was launched on 15 Mar 2004 and issued a business number of 9429035486282. The registered LTD company has been supervised by 7 directors: Alistair Blair Smith - an active director whose contract began on 15 Mar 2004,
Diane Ellen Smith - an active director whose contract began on 15 Mar 2004,
Fraser John Smith - an active director whose contract began on 01 Jun 2016,
David Alistair Smith - an active director whose contract began on 01 Jun 2016,
Campbell Blair Smith - an active director whose contract began on 22 Oct 2020.
As stated in BizDb's information (last updated on 30 Jan 2024), this company registered 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: registered, physical).
Up until 01 Jul 2022, Leyden Downs Limited had been using 316-322 Queen Street, Masterton as their registered address.
A total of 100000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smith, Fraser John (a director) located at Rd 1, Carterton postcode 5971.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Smith, Diane Ellen - located at Carterton.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Smith, David Alistair, located at Rd 1, Carterton (a director).
Previous addresses
Address: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Oct 2021 to 01 Jul 2022
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 24 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 11 Oct 2019 to 24 Apr 2020
Address: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 13 Mar 2013 to 27 Sep 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 13 Mar 2013 to 11 Oct 2019
Address: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 30 May 2011 to 13 Mar 2013
Address: Markhams Mri Wairarapa Limited, 124 Main Street, Greytown New Zealand
Registered address used from 22 Mar 2005 to 30 May 2011
Address: 124 Main Street, Greytown New Zealand
Physical address used from 22 Mar 2005 to 30 May 2011
Address: C/- Woodhouse & Partners Limited, 124 Main Street, Greytown
Registered & physical address used from 15 Mar 2004 to 22 Mar 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Smith, Fraser John |
Rd 1 Carterton 5971 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Diane Ellen |
Carterton New Zealand |
15 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Smith, David Alistair |
Rd 1 Carterton 5791 New Zealand |
30 Oct 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Smith, Alistair Blair |
Carterton |
15 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Diane Ellen |
Carterton New Zealand |
19 Oct 2007 - 27 Jun 2010 |
Other | Mri Wairarapa Trustees Limited |
Masterton Masterton 5810 New Zealand |
19 Oct 2007 - 19 Oct 2007 |
Individual | Smith, Diane Ellen |
Carterton New Zealand |
19 Oct 2007 - 27 Jun 2010 |
Individual | Smith, Diane Ellen |
Carterton New Zealand |
19 Oct 2007 - 27 Jun 2010 |
Individual | Smith, Alistair Blair |
Carterton New Zealand |
19 Oct 2007 - 27 Jun 2010 |
Individual | Edwards, Bevan James |
Carterton |
12 Oct 2005 - 11 Aug 2009 |
Other | Mri Wairarapa Trustees Limited |
Masterton Masterton 5810 New Zealand |
19 Oct 2007 - 19 Oct 2007 |
Individual | Thurston, Diane |
Featherston |
12 Oct 2005 - 11 Aug 2009 |
Individual | Smith, Alistair Blair |
Carterton New Zealand |
19 Oct 2007 - 27 Jun 2010 |
Individual | Smith, Diane Ellen |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
Individual | Edwards, Juanita Mary |
Featherston |
12 Oct 2005 - 11 Aug 2009 |
Individual | Edwards, Darren Morris |
Carterton |
12 Oct 2005 - 19 Oct 2007 |
Individual | Smith, Alistair Blair |
Carterton |
19 Oct 2007 - 27 Jun 2010 |
Other | Null - Mri Wairarapa Trustees Limited |
Masterton Masterton 5810 New Zealand |
19 Oct 2007 - 19 Oct 2007 |
Individual | Edwards, Morris James |
Featherston |
12 Oct 2005 - 11 Aug 2009 |
Individual | Edwards, Morris James |
Featherston |
15 Mar 2004 - 11 Aug 2009 |
Individual | Smith, Alistair Blair |
Carterton New Zealand |
19 Oct 2007 - 27 Jun 2010 |
Individual | Edwards, Juanita Mary |
Featherston |
15 Mar 2004 - 11 Aug 2009 |
Alistair Blair Smith - Director
Appointment date: 15 Mar 2004
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 21 May 2015
Diane Ellen Smith - Director
Appointment date: 15 Mar 2004
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 21 May 2015
Fraser John Smith - Director
Appointment date: 01 Jun 2016
Address: Rd 1, Carterton, 5971 New Zealand
Address used since 01 Jun 2016
David Alistair Smith - Director
Appointment date: 01 Jun 2016
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 01 Jun 2016
Campbell Blair Smith - Director
Appointment date: 22 Oct 2020
Address: Rd1, Carterton, 5791 New Zealand
Address used since 22 Oct 2020
Morris James Edwards - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 30 Jun 2009
Address: Featherston,
Address used since 15 Mar 2004
Juanita Mary Edwards - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 30 Jun 2009
Address: Featherston,
Address used since 15 Mar 2004
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