Leilani Custodians Limited was started on 26 May 2015 and issued an NZBN of 9429041763995. This registered LTD company has been run by 3 directors: Clive Ashley Johnson - an active director whose contract began on 26 May 2015,
Anna Lofi Webster - an active director whose contract began on 03 Oct 2016,
Lyle Neville Jamieson - an inactive director whose contract began on 26 May 2015 and was terminated on 01 Mar 2017.
As stated in our information (updated on 28 Mar 2024), the company registered 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (category: physical, registered).
Up until 08 Aug 2022, Leilani Custodians Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 19 May 2015 to 15 Mar 2017 they were called Hawera Custodians Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Webster, Anna Lofi (an individual) located at Kohimarama, Auckland postcode 1071. Leilani Custodians Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 17 Aug 2021 to 08 Aug 2022
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 02 Nov 2017 to 17 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 26 May 2015 to 02 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Webster, Anna Lofi |
Kohimarama Auckland 1071 New Zealand |
15 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jamieson, Lyle Neville |
Kohimarama Auckland 1071 New Zealand |
26 May 2015 - 15 Jun 2016 |
| Director | Johnson, Clive Ashley |
Wairau Valley Auckland 0627 New Zealand |
26 May 2015 - 15 Jun 2016 |
| Director | Lyle Neville Jamieson |
Kohimarama Auckland 1071 New Zealand |
26 May 2015 - 15 Jun 2016 |
Clive Ashley Johnson - Director
Appointment date: 26 May 2015
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 26 May 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2017
Anna Lofi Webster - Director
Appointment date: 03 Oct 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Oct 2016
Lyle Neville Jamieson - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 01 Mar 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 May 2015
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