St Leonard Holdings Limited was registered on 11 Jun 2004 and issued a New Zealand Business Number of 9429035335788. This registered LTD company has been managed by 1 director, named Michael Roger Woodward - an active director whose contract started on 11 Jun 2004.
As stated in BizDb's data (updated on 18 Apr 2024), the company filed 1 address: 6 Dexter Avenue, Mount Eden, Auckland, 1024 (types include: registered, physical).
Up to 23 Jul 2018, St Leonard Holdings Limited had been using 4 St Leonards Road, Mount Eden, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Woodward, Michael Roger (a director) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: 4 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 07 Jun 2016 to 23 Jul 2018
Address: 121 Peary Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 06 Jul 2015 to 07 Jun 2016
Address: 966 New North Rd, Mt Albert, Auckland New Zealand
Physical & registered address used from 11 Jun 2004 to 06 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Woodward, Michael Roger |
Mount Eden Auckland 1024 New Zealand |
17 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waikowhai Trustees Limited Shareholder NZBN: 9429036052905 Company Number: 1288490 |
Mount Eden Auckland 1024 New Zealand |
04 Mar 2005 - 17 Jun 2019 |
| Entity | Waikowhai Trustees Limited Shareholder NZBN: 9429036052905 Company Number: 1288490 |
Mount Eden Auckland 1024 New Zealand |
04 Mar 2005 - 17 Jun 2019 |
| Entity | Pentland Limited Shareholder NZBN: 9429035531098 Company Number: 1484521 |
10 Feb 2005 - 27 Jun 2010 | |
| Entity | Pentland Limited Shareholder NZBN: 9429035531098 Company Number: 1484521 |
10 Feb 2005 - 27 Jun 2010 | |
| Individual | Woodward, Michael |
Auckland |
11 Jun 2004 - 27 Jun 2010 |
Michael Roger Woodward - Director
Appointment date: 11 Jun 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Jul 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 May 2016
Thai Siket Overseas Group Limited
11 St Leonards Road
Wang Family Trust Limited
1a St Leonards Road
Capstone Mortgage Services Limited
1a St Leonards Road
Apollo Group Nz Limited
1a St Leonards Road
Gtg Holdings Limited
1a St Leonards Road
Gtg Investment Trustee Services Limited
1a St Leonards Road