Leeson Campbell Holdings Limited was incorporated on 16 July 1982 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16046 days.
Overview
- NZ Business Number
- 9429032081060
- Company Number
- 114781
- Company Name
- LEESON CAMPBELL HOLDINGS LIMITED
- Previously Known As
- MARTELL NOMINEES LIMITED
before 9 August 1982, Monday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 16 July 1982 (Friday)
- Status
- Registered
- Status History
- Registered as of 16 July 1982 (Friday)
- Date of Re-registration
- 1 July 1997 (Tuesday)
- Registered Office
- Martelli Mckegg
Lvl 20, Pwc Tower
188 Quay Street, Auckland
NZ 1010 - Country of Origin
- New Zealand
- Address for Service
- Martelli Mckegg
Lvl 20, Pwc Tower
188 Quay Street, Auckland
NZ 1010
Historic Data for Addresses
Principal Place of Business
- From 16 December 1991 to 19 October 199480 Greys Ave, Auckland 1
- From 19 October 1994 to 5 December 2003C/- Cox Arcus & Co, 3rd Floor, 35 Albert Street, Auckland
- From 5 December 2003 to 6 August 2004Martelli Mckegg Wells Cormack, Level 14, National Bank Centre, 209 Queen Street, Auckland
- From 6 August 2004 to 30 November 2009Martelli Mckegg Wells Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland
- From 30 November 2009 to 7 December 2011Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ
- From 7 December 2011 to 6 December 2013Martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ 1010
Address for Service
- From 1 July 1997 to 5 December 2003Martelli Mckegg Wells Cormack, Level 14, : Arthur Andersen Tower, National, Bank Centre, 209 Queen Str Auckland 1
- From 5 December 2003 to 6 August 2004Martelli Mckegg Wells Cormack, Level 14, National Bank Centre, 209 Queen Street, Auckland
- From 6 August 2004 to 30 November 2009Martelli Mckegg Wells Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland
- From 30 November 2009 to 7 December 2011Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ
- From 7 December 2011 to 6 December 2013Martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ 1010
Address for Records
- From 8 August 2002 to 8 August 2002Martelli Mckegg Wells Cormack, Level 14, : Arthur Andersen Tower, National, Bank Centre, 209 Queen Str Auckland 1
Company Directors
12 listedCA
Catherine Ann ATCHISON
Appointed 12 Dec 1991 · 7 Rahiri Road, Mount Eden, Auckland, NZ, 1024
MC
Melissa CLARK
Appointed 16 Apr 2008 · 31 Clarence Street, Ponsonby, Auckland, NZ, 1011
LG
Lewis Thomas GRANT
Appointed 19 Dec 2012 · 36 Palmer Crescent, Mission Bay, Auckland, NZ, 1071
MH
Melissa May HIGHAM
Appointed 18 Mar 2009 · 24b Michaels Avenue, Ellerslie, Auckland, NZ, 1051
AJ
Anthony William JOHNSON
Appointed 29 Apr 2002 · 5 Atanga Avenue, Mt Eden, Auckland, NZ, 1024
KK
Kay Thelma KEAM
Appointed 31 Mar 2003 · 17a Shera Road, Remuera, Auckland, NZ, 1050
AR
Angus John Brockway ROGERS
Appointed 1 Jun 2014 · 26 Dorchester Street, Meadowbank, Auckland, NZ, 1072
AS
Andrew James STEELE
Appointed 18 May 2006 · 12a Parau Road, Mt Roskill, Auckland, NZ, 1041
PW
Philip Sampson WELLS
Appointed 12 Dec 1991 · 15 Tuhimata St, St Heliers, Auckland, NZ, 1071
MW
Michael Charles WORSNOP
Appointed 13 Nov 2001 · 60 Albert Road, Devonport, Auckland, NZ, 0624
GH
Geoffrey Wilson HARDY
Appointed 2 Jun 2016 · 25 Paritai Drive, Orakei, Auckland, NZ, 1071
EM
Elise MARKWICK
Appointed 11 Apr 2016 · 28 Marine Parade, Mellons Bay, Auckland, NZ, 2014