Leech Wood Products Limited, a registered company, was launched on 24 Feb 1995. 9429038511806 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Mark Leech - an active director whose contract began on 24 Feb 1995,
Philip Henry Leech - an inactive director whose contract began on 24 Feb 1995 and was terminated on 12 May 2014,
Tanya Suzanne Drummon - an inactive director whose contract began on 24 Feb 1995 and was terminated on 24 Feb 1995.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (category: registered, service).
Leech Wood Products Limited had been using 14 Gerald Street, Lincoln as their registered address up to 15 Mar 2022.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (80 per cent).
Previous addresses
Address #1: 14 Gerald Street, Lincoln New Zealand
Registered & physical address used from 05 Apr 2006 to 15 Mar 2022
Address #2: Gilbert And Goode Ltd, 14 Gerald Street, Lincoln
Registered & physical address used from 02 Apr 2004 to 05 Apr 2006
Address #3: Gilbert And Goode Ltd, 14 Gerald Street, Lincoln
Physical address used from 01 Apr 2004 to 02 Apr 2004
Address #4: C/- Ian A Gilbert, 93 High Street, Leeston
Physical address used from 14 Jan 1997 to 01 Apr 2004
Address #5: C/-spicer & Oppenheim, High Street, Leeston
Physical address used from 14 Jan 1997 to 14 Jan 1997
Address #6: C/-spicer & Oppenheim, High Street, Leeston
Registered address used from 14 Jan 1997 to 02 Apr 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Leech, Heather Ann |
Doyleston 7682 New Zealand |
08 Mar 2023 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Leech, Philip Mark |
Doyleston 7682 New Zealand |
24 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leech, Margaret Thelma |
Doyleston |
24 Feb 1995 - 12 May 2014 |
Individual | Leech, Philip Henry |
Doyleston |
24 Feb 1995 - 07 Oct 2013 |
Mark Leech - Director
Appointment date: 24 Feb 1995
Address: Doyleston, 7682 New Zealand
Address used since 10 Mar 2016
Philip Henry Leech - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 12 May 2014
Address: Doyleston,
Address used since 24 Feb 1995
Tanya Suzanne Drummon - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 24 Feb 1995
Address: 11 Rearsby Drive, Christchurch,
Address used since 24 Feb 1995
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