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Community Leisure Management Limited

Type: NZ Limited Company (Ltd)
9429038427190
NZBN
693515
Company Number
Registered
Company Status
Current address
135b Morrin Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 19 May 2015

Community Leisure Management Limited, a registered company, was started on 15 Sep 1995. 9429038427190 is the number it was issued. The company has been run by 5 directors: John William Latimer - an active director whose contract started on 15 Sep 1995,
Joseph Gerard Griffin - an active director whose contract started on 15 Sep 1995,
Craig William Carter - an active director whose contract started on 01 Nov 2005,
Kirsty Joanne Knowles - an active director whose contract started on 22 Aug 2019,
Robert John Nikkel - an inactive director whose contract started on 15 Sep 1995 and was terminated on 30 Jun 1997.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: 135B Morrin Road, Saint Johns, Auckland, 1072 (category: registered, physical).
Community Leisure Management Limited had been using Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland as their physical address up to 19 May 2015.
Other names for this company, as we identified at BizDb, included: from 15 Sep 1995 to 29 May 1997 they were named Community Leisure Management Limited.
A total of 300 shares are allotted to 18 shareholders (12 groups). The first group includes 12 shares (4%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 101 shares (33.67%). Finally we have the next share allocation (102 shares 34%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 11 Jun 2013 to 19 May 2015

Address: 46 Forest Lake Road, Hamilton New Zealand

Physical & registered address used from 15 Sep 1995 to 11 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 27 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Mann, Thomas Justin Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 101
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Griffin, Averil Myra Devonport
Auckland

New Zealand
Individual Griffin, Joseph Gerard Devonport
Auckland
Shares Allocation #3 Number of Shares: 102
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Latimer, John William Raglan
Raglan
3225
New Zealand
Individual Latimer, Donna Marie Raglan
Raglan
3225
New Zealand
Shares Allocation #4 Number of Shares: 9
Individual Holland, Pierre George Western Heights
Rotorua
3015
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Carter, Craig William Saint Heliers
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 59
Director Carter, Craig William Saint Heliers
Auckland

New Zealand
Individual Carter, Nicola Kim St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 11
Individual Knowles, Aaron John Schnapper Rock
Auckland
0632
New Zealand
Director Knowles, Kirsty Joanne Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Knowles, Kirsty Joanne Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Latimer, Donna Marie Raglan
Raglan
3225
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Latimer, John William Raglan
Raglan
3225
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Griffin, Joseph Gerard Devonport
Auckland
Shares Allocation #12 Number of Shares: 1
Individual Griffin, Averil Myra Devonport
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Latimer Family Trust
Other Griffin Family Trust
Other Null - Griffin Family Trust
Other Null - Latimer Family Trust
Directors

John William Latimer - Director

Appointment date: 15 Sep 1995

Address: Raglan, Raglan, 3225 New Zealand

Address used since 04 Dec 2020

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 30 Jun 2016


Joseph Gerard Griffin - Director

Appointment date: 15 Sep 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Jun 2016


Craig William Carter - Director

Appointment date: 01 Nov 2005

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 30 Jun 2016


Kirsty Joanne Knowles - Director

Appointment date: 22 Aug 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 22 Aug 2019


Robert John Nikkel - Director (Inactive)

Appointment date: 15 Sep 1995

Termination date: 30 Jun 1997

Address: Browns Bay, Auckland,

Address used since 15 Sep 1995

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