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Leisure Time Limited

Type: NZ Limited Company (Ltd)
9429038599484
NZBN
649652
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Registered & physical & service address used since 06 Apr 2020

Leisure Time Limited, a registered company, was started on 16 Jun 1995. 9429038599484 is the business number it was issued. The company has been run by 3 directors: Catherine Heather Allan - an active director whose contract started on 16 Jun 1995,
Robert Edward Allan - an active director whose contract started on 07 Jul 2005,
Anne Gwendoline Davies - an inactive director whose contract started on 16 Jun 1995 and was terminated on 07 Jul 2005.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (category: registered, physical).
Leisure Time Limited had been using 53-55 Manchester Street, Feilding as their registered address up to 06 Apr 2020.
A total of 1500 shares are allotted to 3 shareholders (2 groups). The first group includes 950 shares (63.33%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 550 shares (36.67%).

Addresses

Previous addresses

Address: 53-55 Manchester Street, Feilding, 4702 New Zealand

Registered & physical address used from 29 Sep 2009 to 06 Apr 2020

Address: Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding

Registered address used from 31 Jan 2001 to 29 Sep 2009

Address: , Chartered Accountants, 53-55 Manchester Street, Feilding

Physical address used from 31 Jan 2001 to 31 Jan 2001

Address: Chartered Accountants, 53-55 Manchester Street, Feilding

Physical address used from 31 Jan 2001 to 29 Sep 2009

Address: Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding

Physical address used from 16 Jun 1995 to 31 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Allan, Catherine Heather Palmerston North 4410

New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Allan, Catherine Heather Palmerston North 4410

New Zealand
Individual Robert Edward, Allan Palmerston North 4410

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kane, Raylee Dawn Christchurch 8011
Individual Davies, Anne Gwendoline Masterton
Individual Allan, Robert Edward Palmerston North
Individual Allan, H Palmerston North
Individual Kane, Raylee Dawn Christchurch
Individual Kane, Raylee D Palmerston North
Individual Allan, R Palmerston North
Individual Allan, Catherine Heather Palmerston North
Directors

Catherine Heather Allan - Director

Appointment date: 16 Jun 1995

Address: Palmerston North, 4410 New Zealand

Address used since 22 Feb 2016


Robert Edward Allan - Director

Appointment date: 07 Jul 2005

Address: Palmerston North, 4410 New Zealand

Address used since 22 Feb 2016


Anne Gwendoline Davies - Director (Inactive)

Appointment date: 16 Jun 1995

Termination date: 07 Jul 2005

Address: Masterton,

Address used since 16 Jun 1995

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