Theo-Leigh Trustees Limited, a registered company, was registered on 02 May 2014. 9429041216637 is the NZ business identifier it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was categorised. The company has been run by 11 directors: Ryan Theo Juffermans - an active director whose contract started on 30 Nov 2022,
Meisha Leigh Juffermans - an active director whose contract started on 30 Nov 2022,
Geoffrey Keenan Shearer - an inactive director whose contract started on 02 May 2014 and was terminated on 30 Nov 2022,
Paul Robert Franklin - an inactive director whose contract started on 02 May 2014 and was terminated on 30 Nov 2022,
Alice Marie Tocher - an inactive director whose contract started on 10 Sep 2015 and was terminated on 30 Nov 2022.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 136-138 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Theo-Leigh Trustees Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their physical address up to 04 Sep 2019.
One entity controls all company shares (exactly 100 shares) - Clt Trustee Services Limited - located at 4310, New Plymouth.
Previous address
Address #1: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 02 May 2014 to 04 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clt Trustee Services Limited Shareholder NZBN: 9429049331967 |
New Plymouth 4310 New Zealand |
30 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 |
New Plymouth New Zealand |
02 May 2014 - 30 Nov 2022 |
Ryan Theo Juffermans - Director
Appointment date: 30 Nov 2022
Address: Rd 35, Pungarehu, 4685 New Zealand
Address used since 18 May 2023
Address: Rd 35, Pungarehu, 4685 New Zealand
Address used since 30 Nov 2022
Meisha Leigh Juffermans - Director
Appointment date: 30 Nov 2022
Address: Rd 35, Pungarehu, 4685 New Zealand
Address used since 18 May 2023
Address: Rd 35, Pungarehu, 4685 New Zealand
Address used since 30 Nov 2022
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 30 Nov 2022
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 02 May 2014
Paul Robert Franklin - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 30 Nov 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2016
Alice Marie Tocher - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 30 Nov 2022
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 08 Nov 2017
Address: Rd 8, Inglewood, 4388 New Zealand
Address used since 10 Sep 2015
Catherine Teresa Grogan - Director (Inactive)
Appointment date: 30 Nov 2021
Termination date: 30 Nov 2022
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2021
Paul Warwick Shearer - Director (Inactive)
Appointment date: 09 Jun 2020
Termination date: 30 Nov 2021
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 09 Jun 2020
Paul Francis Anderson - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 29 May 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2016
William Royce Downey - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 01 May 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2018
Norton Ross Fanthorpe - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 06 Oct 2017
Address: New Plymouth, 4381 New Zealand
Address used since 02 May 2014
John Heywood Ross Eagles - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 23 Dec 2016
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 02 May 2014
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