Leeanne Simmentals Limited, a registered company, was launched on 09 Apr 1991. 9429039123756 is the number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is categorised. This company has been supervised by 4 directors: Quentin Lee Robinson - an active director whose contract began on 19 Jul 1996,
Tracey Anne Robinson - an active director whose contract began on 19 Jul 1996,
Peter Mansfield Packard - an inactive director whose contract began on 01 Oct 1992 and was terminated on 19 Jul 1996,
Joanne Packard - an inactive director whose contract began on 01 Oct 1992 and was terminated on 19 Jul 1996.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 64 Gervin Road, Rd 2, Silverdale, 0992 (types include: physical, registered).
Leeanne Simmentals Limited had been using Pikiwahine Road, R D 1, Waiotira, Northland as their physical address until 01 May 2007.
Former names used by the company, as we established at BizDb, included: from 09 Apr 1991 to 23 Feb 1999 they were named Kembali Holdings Limited.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 7500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7500 shares (50%).
Principal place of activity
64 Gervin Road, Rd 2, Silverdale, 0992 New Zealand
Previous addresses
Address: Pikiwahine Road, R D 1, Waiotira, Northland
Physical address used from 01 Jul 1997 to 01 May 2007
Address: Yovich Hayward Pevats Johnston, Rust Bldg, Rust Ave, Whangarei
Registered address used from 18 Dec 1996 to 01 May 2007
Basic Financial info
Total number of Shares: 15000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Robinson, Quentin Lee |
Rd 2 Silverdale 0992 New Zealand |
09 Apr 1991 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Robinson, Tracey Anne |
Rd 2 Silverdale 0992 New Zealand |
09 Apr 1991 - |
Quentin Lee Robinson - Director
Appointment date: 19 Jul 1996
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 15 Jun 2010
Tracey Anne Robinson - Director
Appointment date: 19 Jul 1996
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 15 Jun 2010
Peter Mansfield Packard - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 19 Jul 1996
Address: Rd1 Waiotira, Northland,
Address used since 01 Oct 1992
Joanne Packard - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 19 Jul 1996
Address: Rd1 Waiotira, Northland,
Address used since 01 Oct 1992
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