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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Allan, Catherine Heather |
Palmerston North 4410 New Zealand |
16 Jun 1995 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Allan, Catherine Heather |
Palmerston North 4410 New Zealand |
01 Feb 2006 - |
Individual | Robert Edward, Allan |
Palmerston North 4410 New Zealand |
01 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kane, Raylee Dawn |
Christchurch 8011 |
01 Feb 2006 - 22 Sep 2009 |
Individual | Davies, Anne Gwendoline |
Masterton |
16 Jun 1995 - 08 Jul 2005 |
Individual | Allan, Robert Edward |
Palmerston North |
08 Jul 2005 - 27 Jun 2010 |
Individual | Allan, H |
Palmerston North |
16 Jun 1995 - 08 Jul 2005 |
Individual | Kane, Raylee Dawn |
Christchurch |
08 Jul 2005 - 01 Feb 2006 |
Individual | Kane, Raylee D |
Palmerston North |
16 Jun 1995 - 01 Feb 2006 |
Individual | Allan, R |
Palmerston North |
16 Jun 1995 - 08 Jul 2005 |
Individual | Allan, Catherine Heather |
Palmerston North |
08 Jul 2005 - 27 Jun 2010 |
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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