General information
Leighs Construction Limited
Type: NZ Limited Company (Ltd)9429039022905
New Zealand Business Number
534497
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Leighs Construction Limited (issued an NZ business number of 9429039022905) was started on 17 Feb 1992. 1 address is in use by the company: Level 2, 219 - 223 High Street, Christchurch, 8011 (type: registered, physical). 35 Klondyke Drive, Christchurch 8042 had been their registered address, up until 28 Mar 2014. Leighs Construction Limited used other names, namely: Leighs Properties Limited from 17 Feb 1992 to 27 Nov 1995. 607413 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 607409 shares (100 per cent of shares), namely:
Leighs Construction Holdings Limited (an entity) located at Christchurch, Christchurch postcode 8011. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued Leighs Construction Limited. The Businesscheck database was last updated on 02 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 219 - 223 High Street, Christchurch, 8011 | Registered & physical | 28 Mar 2014 |
Contact info
64 3 3416905
Phone (Phone)
mail@leighsconstruction.co.nz
Email
www.leighsconstruction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Cameron Leighs
Riccarton, Christchurch, 8011
Address used since 21 Feb 2013 |
Director | 17 Feb 1992 - current |
|
Brian Henry Nightingale
Days Bay, Lower Hutt, 5013
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - current |
|
Paul John Duffy
Auckland Central, Auckland, 1010
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - current |
|
Mark Darrow
Remuera, Auckland, 1050
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Paul Edward Young
Yaldhurst, Christchurch, 8042
Address used since 04 Dec 2018
Rd 6, Christchurch, 7676
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 31 Aug 2019 |
|
Peter William Young
St Andrews Hill, Christchurch, 8081
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 14 Aug 2019 |
|
Gordon Laird Leighs
Rd2 Kaiapoi,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 29 Oct 1998 |
Addresses
Principal place of activity
| Level 2, 219 High Street , Christchurch , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 35 Klondyke Drive, Christchurch 8042 | Registered & physical | 18 Mar 2009 - 28 Mar 2014 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 23 Apr 2003 - 18 Mar 2009 |
| 379 Heywards Road, R D 2, Kaiapoi | Registered | 14 Sep 2001 - 23 Apr 2003 |
| 379 Heywards Road, R D 2, Kaiapoi | Physical | 14 Sep 2001 - 14 Sep 2001 |
| Hadlee Kippenberger & Partners, Lvl 15, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 14 Sep 2001 - 23 Apr 2003 |
| 401 Heywards Road, R D 2, Kaiapoi | Physical | 13 Sep 1998 - 14 Sep 2001 |
| 401 Heywards Road, R.d. 2, Kaiapoi | Registered | 13 Sep 1998 - 14 Sep 2001 |
Financial Data
Financial info
607413
Total number of Shares
February
Annual return filing month
24 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 607409
| Shareholder Name | Address | Period |
|---|---|---|
|
Leighs Construction Holdings Limited Shareholder NZBN: 9429030629936 Entity (NZ Limited Company) |
Christchurch Christchurch 8011 |
04 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl Shareholding Trustees Limited Shareholder NZBN: 9429030821484 Company Number: 3707791 Entity |
14 May 2012 - 01 Aug 2014 | |
|
Graeme David Earl Individual |
Unit B 195 Marshland Road Christchurch 8083 |
14 May 2012 - 01 Aug 2014 |
|
Alisanca Holdings Limited Shareholder NZBN: 9429030630277 Company Number: 3883136 Entity |
04 Feb 2013 - 04 Feb 2013 | |
|
Earl Shareholding Trustees Limited Shareholder NZBN: 9429030821484 Company Number: 3707791 Entity |
14 May 2012 - 01 Aug 2014 | |
|
Paul Joseph Dorrance Individual |
Merivale Christchurch 8014 |
17 Feb 1992 - 04 Feb 2013 |
|
Anthony Cameron Leighs Individual |
Merivale Christchurch 8014 |
17 Feb 1992 - 04 Feb 2013 |
|
Anthony Cameron Leighs Individual |
Merivale Christchurch 8014 |
17 Feb 1992 - 04 Feb 2013 |
|
Catherine Jane Leighs Individual |
Merivale Christchurch 8014 |
17 Feb 1992 - 04 Feb 2013 |
|
Alisanca Holdings Limited Shareholder NZBN: 9429030630277 Company Number: 3883136 Entity |
04 Feb 2013 - 04 Feb 2013 | |
|
Stephanie Christina Earl Individual |
Unit B 195 Marshland Road Christchurch 8083 |
14 May 2012 - 01 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Leighs Construction Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3883160 |
| Country of origin | NZ |
| Address |
Level 2, 219 High Street Christchurch Christchurch 8011 |
Location
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