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Leech Wood Products Limited

Type: NZ Limited Company (Ltd)
9429038511806
NZBN
669684
Company Number
Registered
Company Status
Current address
Unit 14
8 Vernon Drive
Lincoln 7608
New Zealand
Registered & physical & service address used since 15 Mar 2022
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Registered & service address used since 04 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Leech, Heather Ann Doyleston
7682
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Leech, Philip Mark Doyleston
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leech, Margaret Thelma Doyleston
Individual Leech, Philip Henry Doyleston
Directors

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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