Leonard Fleming Limited

Leonard Fleming Limited was incorporated on 19 May 1998 and issued an NZ business identifier of 9429037847500. The registered LTD company has been supervised by 1 director, named Kim Calderwood Svensen - an active director whose contract started on 19 May 1998.
According to our data (last updated on 23 Mar 2024), the company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 08 Apr 2019, Leonard Fleming Limited had been using Suite 2, 9 Remuera Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Herbert, Richard Wallace (an individual) located at R D 3, Coatesville, Auckland,
Svensen, Kim Calderwood (an individual) located at Howick, Auckland.
Another group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Svensen, Kim Calderwood - located at Howick, Auckland,
Svensen, Maria Veronica Cecilia - located at Howick, Auckland.

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023

Previous addresses

Address #1: Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 13 May 2015 to 08 Apr 2019

Address #2: Cockcroft & Co Ltd., Level 10, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 09 Jun 2010 to 13 May 2015

Address #3: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical address used from 02 Jul 2008 to 09 Jun 2010

Address #4: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 02 Jul 2008 to 02 Jul 2008

Address #5: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers,, 3 Parliament Street, Auckland

Physical address used from 04 Jun 2001 to 02 Jul 2008

Address #6: Richard Herbert & Associates Limited, 6th Floor, Windsor Towers,, 3 Parliament Street, Auckland

Physical address used from 04 Jun 2001 to 04 Jun 2001

Address #7: Richard Herbert & Associates Limited, 6th Floor, Windsor Towers,, 3 Parliament Street, Auckland

Registered address used from 04 Jun 2001 to 02 Jul 2008

Address #8: Richard Herbert & Associates Limited, 6th Floor, Windsor Towers,, 3 Parliament Street, Auckland

Registered address used from 12 Apr 2000 to 04 Jun 2001

Kim Calderwood Svensen - Director

Appointment date: 19 May 1998