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H. G. LEACH & COMPANY LIMITED

● Registered
NZBN 9429040147246 · NZ Company No. 176998 · NZ Limited Company · Incorporated 5 Sep 1952

H. G. Leach & Company Limited was incorporated on 5 September 1952 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26955 days.

Overview

NZ Business Number
9429040147246
Company Number
176998
Company Name
H. G. LEACH & COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 September 1952 (Friday)
Status
Registered
Status History
Registered as of 5 September 1952 (Friday)
Date of Re-registration
9 May 1997 (Friday)
Registered Office
Quarry Road
R.d.1
Tirohia, Paeroa
NZ
Country of Origin
New Zealand
Address for Service
Quarry Road
R.d.1
Tirohia, Paeroa
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 May 1997 to 29 August 2005
    Tirohia, R D, Paeroa

Address for Service

  1. From 9 May 1997 to 29 August 2005
    Tirohia, R D 1, Paeroa

Company Directors

5 listed
ES
Eric Pierre SOUCHON
Appointed 24 Feb 2004 · 7638 State Highway 2, Karangahake, Paeroa, NZ, 3674
IW
Ian Andrew WILSON
Appointed 15 Sep 2011 · 101a Jickell Street, Hokowhitu, Palmerston North, NZ, 4410
WL
Warwick Mervyn LEACH
Appointed 29 Mar 1995 · 30 Bennett Street, Paeroa, Paeroa, NZ, 3600
GL
Graham John LEACH
Appointed 29 Mar 1995 · 109 Alexander Close, Thames, Thames, NZ, 3500
JR
Jeremy James RICKMAN
Appointed 29 Jun 1998 · 651 River Road, Chartwell, Hamilton, NZ, 3210

Company Shareholders

7 share parcels · 2,762,078 shares total

Share allocation 1
2,260,782 shares (81.85%)
Graham John LEACH
109 Alexander Close, Thames
Wayne Robert BOYD
34 Tindalls Bay Road, Whangaparoa, Auckland
Joyce Edna LEACH
228 The Booms Avenue, Thames, Thames
Mervyn Harry LEACH
228 The Booms Avenue, Thames, Thames
Share allocation 2
1 shares (0.00%)
Warwick Mervyn LEACH
30 Bennett Street, Paeroa, Paeroa
Share allocation 3
55 shares (0.00%)
Mervyn Harry LEACH
228 The Booms Avenue, Thames, Thames
Share allocation 4
250,617 shares (9.07%)
Dolina LEACH
109 Alexander Close, Thames
Graham John LEACH
109 Alexander Close, Thames
Share allocation 5
5 shares (0.00%)
Wayne Robert BOYD
34 Tindalls Bay Road, Whangaparoa, Auckland
Share allocation 6
1 shares (0.00%)
Graham John LEACH
109 Alexander Close, Thames
Share allocation 7
250,617 shares (9.07%)
Kim Michelle LEACH
30 Bennett Street, Paeroa, Paeroa
Warwick Mervyn LEACH
30 Bennett Street, Paeroa, Paeroa