Leon Developments Limited, a registered company, was registered on 03 Jun 1994. 9429038688621 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 5 directors: Peter Carl Neumegen - an active director whose contract began on 22 Apr 2021,
Tui Loveday - an active director whose contract began on 22 Apr 2021,
Leo Herbert Loveday - an inactive director whose contract began on 03 Jun 1994 and was terminated on 22 Apr 2021,
Karyn Marie Meikle - an inactive director whose contract began on 02 Nov 1998 and was terminated on 02 Sep 2004,
Rui Veronica Loveday - an inactive director whose contract began on 03 Jun 1994 and was terminated on 20 Nov 1998.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 22121, Otahuhu, Auckland, 1640 (category: postal, office).
Leon Developments Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up until 12 Jun 2015.
A total of 1000 shares are allocated to 7 shareholders (6 groups). The first group includes 993 shares (99.3 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 200 James Fletcher Drive, Favona, Auckland, 2024 New Zealand
Delivery address used from 30 Jul 2019
Principal place of activity
6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 24 Jul 2012 to 12 Jun 2015
Address #2: 21 Garland Road, Greenlane, Auckland New Zealand
Registered address used from 02 Oct 2001 to 24 Jul 2012
Address #3: 21 Garland Rd, Greenlane, Auckland New Zealand
Physical address used from 02 Oct 2001 to 24 Jul 2012
Address #4: 13 Pukeko Place, Papatoetoe, Auckland
Physical & registered address used from 02 Oct 2001 to 02 Oct 2001
Address #5: 168 Waihoehoe Road, Drury
Registered & physical address used from 08 Aug 2001 to 02 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 993 | |||
Individual | Loveday, Tui Veronica |
Karaka Papakura 2113 New Zealand |
03 Jun 1994 - |
Individual | Neumegen, Peter Carl |
Epsom Auckland 1023 New Zealand |
04 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mata, Julie Anne |
Karaka Papakura 2113 New Zealand |
03 Jun 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Loveday, Grant Stephan |
The Gardens Auckland 2105 New Zealand |
03 Jun 1994 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mclennan, Joanne Wendy |
Rd2 Waipu 0582 New Zealand |
03 Jun 1994 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Meikle, Karyn Marie |
Karaka Papakura 2113 New Zealand |
03 Jun 1994 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Loveday, Tui Veronica |
Karaka Papakura 2113 New Zealand |
03 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loveday, Leo Herbert |
Karaka Papakura 2113 New Zealand |
03 Jun 1994 - 06 Aug 2021 |
Individual | Loveday, Andrew Mark |
The Gardens Auckland 2105 New Zealand |
03 Jun 1994 - 01 Jul 2021 |
Individual | Carter, Terence Joseph |
Remuera Auckland |
03 Jun 1994 - 27 Jun 2010 |
Individual | Loveday, Leo Herbert |
Karaka Papakura 2113 New Zealand |
03 Jun 1994 - 06 Aug 2021 |
Individual | Loveday, Andrew Mark |
The Gardens Auckland 2105 New Zealand |
03 Jun 1994 - 01 Jul 2021 |
Peter Carl Neumegen - Director
Appointment date: 22 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Apr 2021
Tui Loveday - Director
Appointment date: 22 Apr 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 22 Apr 2021
Leo Herbert Loveday - Director (Inactive)
Appointment date: 03 Jun 1994
Termination date: 22 Apr 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Jul 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 10 Aug 2016
Karyn Marie Meikle - Director (Inactive)
Appointment date: 02 Nov 1998
Termination date: 02 Sep 2004
Address: Papakura, Auckland,
Address used since 12 Aug 2004
Rui Veronica Loveday - Director (Inactive)
Appointment date: 03 Jun 1994
Termination date: 20 Nov 1998
Address: Drury,
Address used since 03 Jun 1994
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