Leuchars Holdings Limited, a registered company, was registered on 26 Aug 1997. 9429038013881 is the NZ business number it was issued. "Forestry" (business classification A030120) is how the company has been classified. The company has been run by 3 directors: John Mitchell Leuchars - an active director whose contract began on 26 Aug 1997,
James Alastair Leuchars - an active director whose contract began on 23 Jun 2020,
Sally Abbagael Leuchars - an inactive director whose contract began on 26 Aug 1997 and was terminated on 30 Jun 2011.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: John Leuchars,, 1/123 St Stephens Avenue, Parnell,, Auckland, 1052 (category: office, physical).
Leuchars Holdings Limited had been using 12 Maungarei Street,, Remuera, Auckland as their registered address up to 10 Jun 2011.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Leuchars, James Alastair (an individual) located at Riverhead, Riverhead postcode 0820,
Leuchars, Sally Abbagael (an individual) located at Parnell, Auckland postcode 1052.
Principal place of activity
John Leuchars,, 1/123 St Stephens Avenue, Parnell,, Auckland, 1052 New Zealand
Previous addresses
Address #1: 12 Maungarei Street,, Remuera, Auckland New Zealand
Registered address used from 19 May 2009 to 10 Jun 2011
Address #2: 12 Maungarei Street,, Remuera, Auckland New Zealand
Physical address used from 19 May 2009 to 19 May 2009
Address #3: 346 Main Road, Huapai, Auckland 1250
Registered & physical address used from 07 Aug 2007 to 19 May 2009
Address #4: Apt 5b, 182 Federal Street, Auckland Cbd
Registered address used from 30 Apr 2004 to 07 Aug 2007
Address #5: Apt 5b, 182 Federal Street,, Auckland Cbd
Physical address used from 30 Apr 2004 to 07 Aug 2007
Address #6: 131 Orakei Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 30 Apr 2004
Address #7: 131 Orakei Road, Remuera, Auckland
Physical address used from 28 Aug 1997 to 30 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Leuchars, James Alastair |
Riverhead Riverhead 0820 New Zealand |
23 Jun 2020 - |
| Individual | Leuchars, Sally Abbagael |
Parnell Auckland 1052 New Zealand |
26 Aug 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walter, Andrew Addison |
Parnell Auckland 1052 New Zealand |
26 Aug 1997 - 23 Jun 2020 |
John Mitchell Leuchars - Director
Appointment date: 26 Aug 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jun 2021
Address: Auckland, 1052 New Zealand
Address used since 01 Apr 2016
James Alastair Leuchars - Director
Appointment date: 23 Jun 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 23 Jun 2020
Sally Abbagael Leuchars - Director (Inactive)
Appointment date: 26 Aug 1997
Termination date: 30 Jun 2011
Address: Australia,
Address used since 31 Mar 2008
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