Leonard Knight Limited was incorporated on 17 Jul 2000 and issued a business number of 9429037198985. This registered LTD company has been run by 2 directors: David Russell Johnston - an active director whose contract began on 05 Jun 2001,
Norman Leslie Johnston - an inactive director whose contract began on 17 Jul 2000 and was terminated on 01 Apr 2006.
According to our information (updated on 20 Mar 2024), the company filed 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Up until 11 Jun 2015, Leonard Knight Limited had been using Unit F, 8 Torrens Road, Pakuranga, Manukau City as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 329 shares are held by 2 entities, namely:
Johnston, Hannah Katherine (an individual) located at Glendowie, Auckland postcode 1071,
Johnston, David Russell (an individual) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 67.1 per cent shares (exactly 671 shares) and includes
Johnston, David Russell - located at Glendowie, Auckland.
Previous address
Address: Unit F, 8 Torrens Road, Pakuranga, Manukau City New Zealand
Physical & registered address used from 17 Jul 2000 to 11 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 329 | |||
Individual | Johnston, Hannah Katherine |
Glendowie Auckland 1071 New Zealand |
14 Apr 2023 - |
Individual | Johnston, David Russell |
Glendowie Auckland 1071 New Zealand |
17 Jul 2000 - |
Shares Allocation #2 Number of Shares: 671 | |||
Individual | Johnston, David Russell |
Glendowie Auckland 1071 New Zealand |
17 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Norman Leslie |
Glendowie |
17 Jul 2000 - 12 Jun 2014 |
Individual | Johnston, Davina Stewart |
Glendowie Auckland |
17 Jul 2000 - 12 Jun 2014 |
Individual | Delugar, John Alexander |
St Heliers Auckland |
17 Jul 2000 - 12 Jun 2014 |
David Russell Johnston - Director
Appointment date: 05 Jun 2001
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jun 2003
Norman Leslie Johnston - Director (Inactive)
Appointment date: 17 Jul 2000
Termination date: 01 Apr 2006
Address: Glendowie, Auckland,
Address used since 17 Jul 2000
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