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The Leamington Limited

Type: NZ Limited Company (Ltd)
9429041410592
NZBN
5458145
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
13 Anzac Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 29 May 2020
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Service address used since 31 Mar 2023
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 03 Apr 2023

The Leamington Limited was launched on 12 Sep 2014 and issued an NZBN of 9429041410592. This registered LTD company has been supervised by 1 director, named Lynette Estelle James - an active director whose contract began on 12 Sep 2014.
As stated in BizDb's information (updated on 22 Feb 2024), the company registered 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (category: registered, service).
Up until 29 May 2020, The Leamington Limited had been using 13A Anzac Street, Cambridge, Cambridge as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
James, Lynette Estelle (a director) located at Hamurana, Rotorua postcode 3072. The Leamington Limited was categorised as "Motel operation" (ANZSIC H440045).

Addresses

Previous addresses

Address #1: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 18 Mar 2019 to 29 May 2020

Address #2: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 21 Dec 2017 to 18 Mar 2019

Address #3: 90 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 29 Nov 2017 to 21 Dec 2017

Address #4: 6 Gordon Street, Dannevirke, 0000 New Zealand

Registered & physical address used from 12 Sep 2014 to 29 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director James, Lynette Estelle Hamurana
Rotorua
3072
New Zealand
Directors

Lynette Estelle James - Director

Appointment date: 12 Sep 2014

Address: Hamurana, Rotorua, 3072 New Zealand

Address used since 18 May 2022

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 21 May 2015

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