Leonard Holdings Limited, a registered company, was incorporated on 19 Sep 2002. 9429036315536 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Alan James Mckenzie - an active director whose contract started on 19 Aug 2004,
Hamish Eion Sinclair Edgar - an active director whose contract started on 12 Jun 2017,
Christopher John Barnes - an active director whose contract started on 12 Feb 2019,
Peter Hunter Maclean - an active director whose contract started on 12 Feb 2019,
Alistair Evans Broad - an inactive director whose contract started on 28 Nov 2002 and was terminated on 12 Feb 2019.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 7, 265 Princes Street, Dunedin, 9016 (types include: physical, service).
Leonard Holdings Limited had been using Level 7, 265 Princes Street, Dunedin as their physical address until 11 Aug 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 250 shares (25%). Finally the third share allocation (500 shares 50%) made up of 1 entity.
Previous addresses
Address: Level 7, 265 Princes Street, Dunedin, 9054 New Zealand
Physical & registered address used from 15 Aug 2013 to 11 Aug 2022
Address: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin New Zealand
Registered & physical address used from 19 Sep 2002 to 15 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Sc Nominees 2019 Limited Shareholder NZBN: 9429047270930 |
Central Dunedin Dunedin 9016 New Zealand |
04 Jul 2023 - |
| Director | Maclean, Peter Hunter |
Dunedin Central Dunedin 9016 New Zealand |
04 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Sc Nominees 2019 Limited Shareholder NZBN: 9429047270930 |
Central Dunedin Dunedin 9016 New Zealand |
04 Jul 2023 - |
| Entity (NZ Limited Company) | Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 |
123 Vogel Street Dunedin 9016 New Zealand |
04 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Edgar Capital Property Limited Shareholder NZBN: 9429046449481 |
265 Princes Street Dunedin 9016 New Zealand |
28 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cp No. 3 Limited Shareholder NZBN: 9429047249066 Company Number: 7243558 |
Dunedin Central Dunedin 9016 New Zealand |
14 Feb 2019 - 04 Jul 2023 |
| Entity | Lee Paterson Family Trust Company Limited Shareholder NZBN: 9429035174653 Company Number: 1557657 |
106 George St Dunedin |
16 Aug 2006 - 14 Feb 2019 |
| Entity | Lee Paterson Family Trust Company Limited Shareholder NZBN: 9429035174653 Company Number: 1557657 |
106 George St Dunedin |
16 Aug 2006 - 14 Feb 2019 |
| Individual | Taylor, Mark Andrew |
Rd 1 Queenstown 9371 New Zealand |
12 Jun 2018 - 28 Aug 2018 |
| Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
14 Sep 2004 - 14 Sep 2004 | |
| Individual | Macassey, Roger Norman |
Wanaka 9305 New Zealand |
30 Jun 2015 - 28 Aug 2018 |
| Entity | Heritage Trust No. 2 Limited Shareholder NZBN: 9429036739868 Company Number: 1168040 |
19 Sep 2002 - 14 Sep 2004 | |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
19 Sep 2002 - 30 Jun 2015 | |
| Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
14 Sep 2004 - 14 Sep 2004 | |
| Entity | Heritage Trust No. 2 Limited Shareholder NZBN: 9429036739868 Company Number: 1168040 |
19 Sep 2002 - 14 Sep 2004 | |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
19 Sep 2002 - 30 Jun 2015 | |
| Individual | Edgar, Eion Sinclair |
Kelvin Heights Queenstown 9300 New Zealand |
30 Jun 2015 - 28 Aug 2018 |
| Individual | Valentine, Murray Graham |
Maori Hill Dunedin 9010 New Zealand |
30 Jun 2015 - 12 Jun 2018 |
Alan James Mckenzie - Director
Appointment date: 19 Aug 2004
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 08 Mar 2016
Hamish Eion Sinclair Edgar - Director
Appointment date: 12 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jun 2017
Christopher John Barnes - Director
Appointment date: 12 Feb 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 04 Aug 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 11 Aug 2020
Address: Oamaru, 9495 New Zealand
Address used since 12 Feb 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 26 Aug 2019
Peter Hunter Maclean - Director
Appointment date: 12 Feb 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 03 Aug 2022
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 12 Feb 2019
Alistair Evans Broad - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 12 Feb 2019
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 28 Nov 2002
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 13 Jun 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 19 Dec 2003
Albert Peter Alloo - Director (Inactive)
Appointment date: 19 Sep 2002
Termination date: 28 Nov 2002
Address: Dunedin,
Address used since 19 Sep 2002
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