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Leonard Dairy Limited

Type: NZ Limited Company (Ltd)
9429036591411
NZBN
1194597
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Physical & registered address used since 25 Jul 2016

Leonard Dairy Limited, a registered company, was incorporated on 15 Mar 2002. 9429036591411 is the number it was issued. The company has been supervised by 4 directors: Gary Patrick Leonard - an active director whose contract started on 15 Mar 2002,
Lynn Maree Leonard - an active director whose contract started on 06 Jul 2011,
Patrick Joseph Leonard - an inactive director whose contract started on 15 Mar 2002 and was terminated on 10 May 2018,
John Steven Leonard - an inactive director whose contract started on 15 Mar 2002 and was terminated on 30 Jun 2003.
Updated on 10 Dec 2020, BizDb's data contains detailed information about 1 address: 1 Cains Terrace, Timaru, 7910 (type: physical, registered).
Leonard Dairy Limited had been using 1 Cains Terrace, Timaru, Timaru as their registered address until 25 Jul 2016.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group consists of 50 shares (16.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (33.33%). Finally we have the next share allocation (150 shares 50%) made up of 3 entities.

Addresses

Previous addresses

Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 16 Jul 2014 to 25 Jul 2016

Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 05 Jun 2014 to 25 Jul 2016

Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 05 Jun 2014 to 16 Jul 2014

Address: Noone Plus Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 10 Apr 2014 to 05 Jun 2014

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 20 Jul 2012 to 10 Apr 2014

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Registered address used from 14 Jul 2011 to 20 Jul 2012

Address: 100-104 Sophia Street, Timaru New Zealand

Registered address used from 15 Mar 2002 to 14 Jul 2011

Address: 100-104 Sophia Street, Timaru New Zealand

Physical address used from 15 Mar 2002 to 20 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 03 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lynn Maree Leonard Rd 25
Temuka
7985
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Gary Patrick Leonard Rd 25
Temuka
7985
New Zealand
Shares Allocation #3 Number of Shares: 150
Entity (NZ Limited Company) Burford Trustees 2014 Limited
Shareholder NZBN: 9429041157862
Timaru
7910
New Zealand
Individual Lynn Maree Leonard Rd 25
Temuka
7985
New Zealand
Individual Gary Patrick Leonard Rd 25
Temuka
7985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patrick Joseph Leonard Rd 25
Temuka
7985
New Zealand
Directors

Gary Patrick Leonard - Director

Appointment date: 15 Mar 2002

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 09 Jul 2015


Lynn Maree Leonard - Director

Appointment date: 06 Jul 2011

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 16 Jun 2012


Patrick Joseph Leonard - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 10 May 2018

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 06 Jul 2011


John Steven Leonard - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 30 Jun 2003

Address:

Address used since 15 Mar 2002

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