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Leonard Knight Limited

Type: NZ Limited Company (Ltd)
9429037198985
NZBN
1048236
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 11 Jun 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 329
Individual Johnston, Hannah Katherine Glendowie
Auckland
1071
New Zealand
Individual Johnston, David Russell Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 671
Individual Johnston, David Russell Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Norman Leslie Glendowie
Individual Johnston, Davina Stewart Glendowie
Auckland
Individual Delugar, John Alexander St Heliers
Auckland
Directors

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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