General information

Ian Leathwick Contracting Limited

Type: NZ Limited Company (Ltd)
9429035230076
New Zealand Business Number
1545719
Company Number
Registered
Company Status

Ian Leathwick Contracting Limited (NZBN 9429035230076) was started on 12 Aug 2004. 2 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: registered, physical). 30 Church Street, Timaru had been their physical address, up to 07 Nov 2017. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (33.33% of shares), namely:
Leathwick, Ian Geoffrey (an individual) located at Wanaka 7960. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (500 shares); it includes
Leathwick, Brian Albert (an individual) - located at Waimate. Moving on to the third group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Leathwick, Margaret Jean, located at Waimate (an individual). The Businesscheck database was last updated on 08 May 2025.

Current address Type Used since
53-55 Sophia Street, Timaru, 7910 Registered & physical & service 07 Nov 2017
Directors
Name and Address Role Period
Ian Geoffrey Leathwick
Rd 8, Waimate, 7978
Address used since 28 May 2015
Director 12 Aug 2004 - current
Brian Albert Leathwick
Waimate, 7924
Address used since 11 Sep 2009
Director 12 Aug 2004 - 27 Feb 2013
Margaret Jean Leathwick
Waimate, 7924
Address used since 11 Sep 2009
Director 12 Aug 2004 - 27 Feb 2013
Addresses
Previous address Type Period
30 Church Street, Timaru Physical & registered 12 Aug 2004 - 07 Nov 2017
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Leathwick, Ian Geoffrey
Individual
Wanaka 7960
12 Aug 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Leathwick, Brian Albert
Individual
Waimate
12 Aug 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Leathwick, Margaret Jean
Individual
Waimate
12 Aug 2004 - current
Location
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