Leabourn Investments Limited, a registered company, was launched on 04 May 1995. 9429038487002 is the NZ business number it was issued. This company has been supervised by 4 directors: Gail Catherine Leabourn - an active director whose contract started on 04 May 1995,
Louise Janelle Pitama - an active director whose contract started on 04 May 1995,
Lyndon Andrew Leabourn - an active director whose contract started on 04 May 1995,
Terence Leabourn - an inactive director whose contract started on 04 May 1995 and was terminated on 27 Sep 2014.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: P O Box 15, Kaiwaka, 0505 (types include: postal, office).
Leabourn Investments Limited had been using 3 Driftwood Place, Mangawhai Heads as their registered address until 16 Apr 2018.
Other names for the company, as we established at BizDb, included: from 04 May 1995 to 04 May 1995 they were called Leabourne Investments Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
14 Citrus Place, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 3 Driftwood Place, Mangawhai Heads New Zealand
Registered & physical address used from 29 Mar 2006 to 16 Apr 2018
Address #2: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 29 Mar 2006
Address #3: Same As Registered Office Address
Physical address used from 20 Apr 1998 to 07 Oct 2005
Address #4: Main Road, Kaiwaka, Northland
Physical address used from 20 Apr 1998 to 20 Apr 1998
Address #5: 4th Floor, 136 Broadway, Newmarket
Registered address used from 20 Jun 1997 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Pitama, Louise Janelle |
Silverdale Silverdale 0932 New Zealand |
04 May 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Leabourn, Gail Catherine |
Mangawhai Heads Mangawhai 0505 New Zealand |
04 May 1995 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Leabourn, Lyndon Andrew |
Rd 4 Warkworth 0984 New Zealand |
04 May 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leabourn, Terence |
Mangawhai Heads New Zealand |
04 May 1995 - 08 Apr 2015 |
Gail Catherine Leabourn - Director
Appointment date: 04 May 1995
Address: Mangawhai Heads, Mangawhai., 0505 New Zealand
Address used since 06 Apr 2018
Address: Mangawhai Heads, Mangawhai., 0505 New Zealand
Address used since 05 Apr 2016
Louise Janelle Pitama - Director
Appointment date: 04 May 1995
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 07 Feb 2015
Lyndon Andrew Leabourn - Director
Appointment date: 04 May 1995
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 27 Sep 2012
Terence Leabourn - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 27 Sep 2014
Address: Mangawhai Heads, 0505 New Zealand
Address used since 02 Aug 2004
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