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Leamington Holdings Limited

Type: NZ Limited Company (Ltd)
9429035789239
NZBN
1389803
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 02 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Individual Murray, Brian Maxwell 157a Riverlea Road
Hamilton
3216
New Zealand
Individual Murray, Robin Francis 157a Riverlea Road
Hamilton
3216
New Zealand
Directors

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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