Leyland Nominees Limited
Type: NZ Limited Company (Ltd)Leyland Nominees Limited (issued an NZ business identifier of 9429038297588) was started on 14 Jun 1996. 9 addresess are currently in use by the company: 15 Kamana Grove, Richmond Heights, Taupo, 3330 (type: registered, service). Level 7, 49 Boulcott Street, Wellington had been their registered address, up to 21 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Balasoglou, Karen (an individual) located at Richmond Heights, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Morgan, Larry Charles (an individual) - located at Richmond Heights, Taupo. Businesscheck's data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Cameron Drive, Rd 5, Taupo, 3385 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jun 2022 |
| 12 Cameron Drive, Rd 5, Taupo, 3385 | Physical & registered & service | 21 Jun 2022 |
| 81 Horomatangi Street, Taupo, Taupo, 3330 | Shareregister | 05 Jul 2023 |
| 12 Kamana Grove, Richmond Heights, Taupo, 3330 | Registered & service | 07 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Larry Charles Morgan
Richmond Heights, Taupo, 3330
Address used since 04 Apr 2024
Rd 5, Taupo, 3385
Address used since 11 Jun 2014 |
Director | 28 Jun 1996 - current |
|
Karen Balasoglou
R D 1, Taupo,
Address used since 07 Jun 2007 |
Director | 01 Feb 2002 - 01 Apr 2008 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 14 Jun 1996 |
Director | 14 Jun 1996 - 28 Jun 1996 |
| Type | Used since | |
|---|---|---|
| 12 Kamana Grove, Richmond Heights, Taupo, 3330 | Registered & service | 07 May 2024 |
| 15 Kamana Grove, Richmond Heights, Taupo, 3330 | Registered & service | 12 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 49 Boulcott Street, Wellington | Registered & physical | 27 Feb 2009 - 21 Jun 2022 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 11 Apr 2000 - 27 Feb 2009 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 26 Jul 1996 - 11 Apr 2000 |
| 22 Glover Street, Wellington | Physical | 26 Jul 1996 - 27 Feb 2009 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 26 Jul 1996 - 26 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balasoglou, Karen Individual |
Richmond Heights Taupo 3330 |
07 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Larry Charles Individual |
Richmond Heights Taupo 3330 |
02 Jun 2004 - current |
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