New Leaf Properties Limited, a registered company, was incorporated on 06 Jun 2007. 9429033360935 is the business number it was issued. This company has been run by 2 directors: Kylie Anne Davis - an active director whose contract began on 03 Jun 2020,
Luke Samuel Andrews - an inactive director whose contract began on 06 Jun 2007 and was terminated on 03 Jun 2020.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Stanners Street, Eltham, 4322 (category: registered, physical).
New Leaf Properties Limited had been using 369 Devon Street East, New Plymouth as their registered address up to 24 Mar 2017.
One entity owns all company shares (exactly 100 shares) - Davis, Kylie Anne - located at 4322, Welbourn, New Plymouth.
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 26 May 2008 to 24 Mar 2017
Address: 89 Standen Street, Karori, Wellington 6012
Registered & physical address used from 07 Apr 2008 to 26 May 2008
Address: C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 06 Jun 2007 to 07 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Davis, Kylie Anne |
Welbourn New Plymouth 4312 New Zealand |
31 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burke Law Trustees Limited Shareholder NZBN: 9429030352100 Company Number: 4280618 |
Moray Place Dunedin 9054 New Zealand |
12 Aug 2014 - 31 Jul 2020 |
| Entity | Burke Law Trustees Limited Shareholder NZBN: 9429030352100 Company Number: 4280618 |
Moray Place Dunedin 9054 New Zealand |
12 Aug 2014 - 31 Jul 2020 |
| Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
06 Jun 2007 - 27 Jun 2010 | |
| Entity | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Company Number: 2086536 |
01 Sep 2008 - 12 Aug 2014 | |
| Individual | Andrews, Luke Samuel |
Karori Wellington 6012 |
12 May 2008 - 12 May 2008 |
| Entity | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Company Number: 2086536 |
01 Sep 2008 - 12 Aug 2014 | |
| Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
06 Jun 2007 - 27 Jun 2010 |
Kylie Anne Davis - Director
Appointment date: 03 Jun 2020
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 03 Jun 2020
Luke Samuel Andrews - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 03 Jun 2020
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 26 Jun 2015
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