Leamington Holdings Limited, a registered company, was started on 03 Sep 2003. 9429035789239 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Brian Maxwell Murray - an active director whose contract began on 08 Aug 2011,
Robin Francis Murray - an inactive director whose contract began on 21 Apr 2016 and was terminated on 26 Jun 2017,
Robin Francis Murray - an inactive director whose contract began on 03 Sep 2003 and was terminated on 08 Aug 2011.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Leamington Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 02 Apr 2019.
All company shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Murray, Brian Maxwell (an individual) located at 157A Riverlea Road, Hamilton postcode 3216,
Murray, Robin Francis (an individual) located at 157A Riverlea Road, Hamilton postcode 3216.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 11 Mar 2016 to 02 Apr 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 28 May 2009 to 11 Mar 2016
Address: Deloitte., Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 17 Jul 2008 to 28 May 2009
Address: 337 Peacockes Road, Rd 2, Hamilton
Physical & registered address used from 03 Sep 2003 to 17 Jul 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Murray, Brian Maxwell |
157a Riverlea Road Hamilton 3216 New Zealand |
03 Sep 2003 - |
Individual | Murray, Robin Francis |
157a Riverlea Road Hamilton 3216 New Zealand |
03 Sep 2003 - |
Brian Maxwell Murray - Director
Appointment date: 08 Aug 2011
Address: Tauranga, 3204 New Zealand
Address used since 08 Aug 2011
Robin Francis Murray - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 26 Jun 2017
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 21 Apr 2016
Robin Francis Murray - Director (Inactive)
Appointment date: 03 Sep 2003
Termination date: 08 Aug 2011
Address: Hamilton, 3216 New Zealand
Address used since 17 Jul 2008
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