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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lynn Maree Leonard |
Rd 25 Temuka 7985 New Zealand |
15 Mar 2002 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Gary Patrick Leonard |
Rd 25 Temuka 7985 New Zealand |
15 Mar 2002 - |
Shares Allocation #3 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Burford Trustees 2014 Limited Shareholder NZBN: 9429041157862 |
Timaru 7910 New Zealand |
10 May 2018 - |
Individual | Lynn Maree Leonard |
Rd 25 Temuka 7985 New Zealand |
15 Mar 2002 - |
Individual | Gary Patrick Leonard |
Rd 25 Temuka 7985 New Zealand |
15 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patrick Joseph Leonard |
Rd 25 Temuka 7985 New Zealand |
15 Mar 2002 - 10 May 2018 |
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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