St Leonards Limited, a registered company, was launched on 28 Jun 2000. 9429037214944 is the number it was issued. This company has been run by 3 directors: Gregory Raymond Tomlinson - an active director whose contract started on 28 Jun 2000,
Arthur Raymond Tomlinson - an inactive director whose contract started on 28 Jun 2000 and was terminated on 08 Sep 2009,
Sharon M Barbara - an inactive director whose contract started on 28 Jun 2000 and was terminated on 20 Feb 2007.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 7 addresses the company uses, specifically: 72A Maxwell Road, Blenheim, Blenheim, 7201 (registered address),
72A Maxwell Road, Blenheim, Blenheim, 7201 (service address),
72A Maxwell Road, Blenheim, Blenheim, 7201 (records address),
72A Maxwell Road, Blenheim, Blenheim, 7201 (shareregister address) among others.
St Leonards Limited had been using C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim as their physical address up to 12 Apr 2017.
One entity controls all company shares (exactly 1000 shares) - Harrogate Trustee Limited - located at 7201, Blenheim, Blenheim.
Other active addresses
Address #4: P O Box 36459, Merivale, Christchurch, 8146 New Zealand
Postal address used from 02 Apr 2019
Address #5: 18 Halton Street, Strowan, Christchurch, 8052 New Zealand
Office & delivery address used from 02 Apr 2019
Address #6: 72a Maxwell Road, Blenheim, Blenheim, 7201 New Zealand
Records & shareregister address used from 20 Nov 2022
Address #7: 72a Maxwell Road, Blenheim, Blenheim, 7201 New Zealand
Registered & service address used from 28 Nov 2022
Principal place of activity
18 Halton Street, Strowan, Christchurch, 8052 New Zealand
Previous addresses
Address #1: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical & registered address used from 20 May 2015 to 12 Apr 2017
Address #2: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim New Zealand
Physical & registered address used from 20 Oct 2008 to 20 May 2015
Address #3: 19 Henry Street, Blenehim
Registered & physical address used from 28 Jun 2000 to 20 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 |
Blenheim Blenheim 7201 New Zealand |
07 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tomlinson, Gregory Raymond |
Blenheim |
28 Jun 2000 - 07 Mar 2012 |
| Individual | Barbara, Sharon M |
Blenheim |
28 Jun 2000 - 04 Apr 2006 |
| Individual | Tomlinson, Arthur Raymond |
Blenheim |
28 Jun 2000 - 27 Feb 2007 |
Ultimate Holding Company
Gregory Raymond Tomlinson - Director
Appointment date: 28 Jun 2000
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 04 Apr 2017
Address: Blenheim, 7201 New Zealand
Address used since 30 Jul 2015
Arthur Raymond Tomlinson - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 08 Sep 2009
Address: Blenheim, 7201 New Zealand
Address used since 04 Apr 2006
Sharon M Barbara - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 20 Feb 2007
Address: Blenheim,
Address used since 28 Jun 2000
The Second Little Pig Was Right Limited
18 Halton Street
Bertram Holdings Limited
18 Halton Street
Indevin Estates Gisborne Limited
18 Halton Street
Harrogate Trustee Limited
18 Halton Street
Alexander Paull Limited
18 Halton Street
Steadfast Trustees Limited
18 Halton Street