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LEO VINCENT LIMITED

● Registered
NZBN 9429040942605 · NZ Company No. 10062 · NZ Limited Company · Incorporated 31 Aug 1956

Leo Vincent Limited was incorporated on 31 August 1956 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25495 days.

NZ Business Number
9429040942605
Company Number
10062
Company Name
LEO VINCENT LIMITED
Previously Known As
L.V. MARTIN & SON LIMITED
before 1 November 2004, Monday

L.V. MARTIN & SON (LAMBTON QUAY) LIMITED
before 30 March 1981, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 August 1956 (Friday)
Status
Registered
Status History
Registered as of 31 August 1956 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 7, Sybase House
101 Lambton Quay
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 7, Sybase House
101 Lambton Quay
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 9 February 2005
    Ngauranga Gorge, State Highway No 1, Wellington

Address for Service

  1. From 30 June 1997 to 9 February 2005
    Ngauranga Gorge, State Highway No 1, Wellington

Company Directors

3 listed
GH
Geoffrey John HARLEY
Appointed 21 Dec 1987 · 15 Moana Road, Wellington, NZ
IM
Ian Douglas MARTIN
Appointed 1 Sep 2005 · 53 Towns Road, Vaucluse, Sydney, New South Wales, AU
SM
Shirley Jean MARTIN
Appointed 8 Nov 2004 · Apt 4, 88 Oriental Parade, Oriental Bay, Wellington, NZ, 6011

Company Shareholders

1 share parcel · 3,904,034 shares total

Share allocation 1
3,904,034 shares (100%)
Geoffrey John (as Trustee For The Alan M HARLEY
Apt 4, 88 Oriental Parade, Oriental Bay, Wellington
Shirley Jean(as Trustee For Alan Martin MARTIN
Apt 4, 88 Oriental Parade, Oriental Bay, Wellington
Alan Douglas(as Trustee For Alan Martin MARTIN
Apt 4, Oriental Parade, Oriental Bay, Wellington