Leightons Packaging Solutions Limited, a registered company, was launched on 29 Apr 1992. 9429038987533 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Craig Alexander Penn - an active director whose contract began on 17 Dec 2007,
Gary Kenneth Mcdonald - an active director whose contract began on 01 Jan 2013,
Roger Neville Teague - an inactive director whose contract began on 29 Apr 1992 and was terminated on 19 Feb 2015,
Jocelyn Mary Teague - an inactive director whose contract began on 29 Apr 1992 and was terminated on 19 Feb 2015,
Gary Kenneth Mcdonald - an inactive director whose contract began on 17 Dec 2007 and was terminated on 04 Dec 2009.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 11 Lockhart Place, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Leightons Packaging Solutions Limited had been using C/- Accounting North Limited, Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their physical address until 06 Aug 2013.
Previous aliases for the company, as we established at BizDb, included: from 17 Nov 2011 to 18 Sep 2020 they were named Leightons Paper & Packaging Limited, from 10 Mar 2003 to 17 Nov 2011 they were named Leightons Paper & Printing Limited and from 29 Apr 1992 to 10 Mar 2003 they were named Leightons Paper Sales Limited.
A total of 400000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 200000 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 200000 shares (50 per cent).
Previous addresses
Address: C/- Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 15 Oct 2010 to 06 Aug 2013
Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland
Registered & physical address used from 30 Jul 1999 to 30 Jul 1999
Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Registered & physical address used from 30 Jul 1999 to 15 Oct 2010
Address: 45 Kenmure Avenue, Forrest Hill, Auckland
Registered address used from 15 Apr 1996 to 30 Jul 1999
Basic Financial info
Total number of Shares: 400000
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Director | Penn, Craig Alexander |
Takapuna Auckland 0622 New Zealand |
20 Feb 2015 - |
Entity (NZ Limited Company) | Penn Trustee Services Limited Shareholder NZBN: 9429034132630 |
Central Park, Ellerslie Auckland 1051 New Zealand |
20 Feb 2015 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Director | Mcdonald, Gary Kenneth |
Half Moon Bay Auckland 2012 New Zealand |
20 Feb 2015 - |
Individual | Mcdonald, Rebecca Maree |
Half Moon Bay Auckland 2012 New Zealand |
20 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Teague, Jocelyn Mary |
Bucklands Beach Auckland 2014 New Zealand |
29 Apr 1992 - 02 Apr 2020 |
Individual | Covacich, Kevin Joseph |
Torbay Auckland New Zealand |
29 Apr 1992 - 16 Jan 2013 |
Entity | Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 |
Greenlane Auckland Null 1051 New Zealand |
16 Jan 2013 - 02 Apr 2020 |
Entity | Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 |
Greenlane Auckland Null 1051 New Zealand |
16 Jan 2013 - 02 Apr 2020 |
Entity | Penn Trustee Services Limited Shareholder NZBN: 9429034132630 Company Number: 1812385 |
16 Jan 2013 - 20 Feb 2015 | |
Individual | Teague, Roger Neville |
Bucklands Beach Auckland 2014 New Zealand |
29 Apr 1992 - 02 Apr 2020 |
Individual | Mcdonald, Rebecca |
One Tree Hill Auckland |
30 Apr 2008 - 30 Apr 2008 |
Individual | Mcdonald, Gary Kenneth |
One Tree Hill Auckland |
30 Apr 2008 - 27 Jun 2010 |
Individual | Mcdonald, Rebecca Maree |
Greenlane Auckland 1061 New Zealand |
16 Jan 2013 - 20 Feb 2015 |
Entity | Penn Trustee Services Limited Shareholder NZBN: 9429034132630 Company Number: 1812385 |
16 Jan 2013 - 20 Feb 2015 | |
Individual | Teague, Jocelyn Mary |
Bucklands Beach Auckland 2014 New Zealand |
29 Apr 1992 - 02 Apr 2020 |
Individual | Teague, Roger Neville |
Bucklands Beach Auckland 2014 New Zealand |
29 Apr 1992 - 02 Apr 2020 |
Individual | Mcdonald, Gary Kenneth |
Greenlane Auckland 1061 New Zealand |
16 Jan 2013 - 20 Feb 2015 |
Individual | Penn, Craig Alexander |
Conifer Grove Takanini 2112 New Zealand |
16 Jan 2013 - 20 Feb 2015 |
Craig Alexander Penn - Director
Appointment date: 17 Dec 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jun 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 25 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Sep 2016
Gary Kenneth Mcdonald - Director
Appointment date: 01 Jan 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 15 Dec 2021
Address: Farm Cove, Auckland, 2010 New Zealand
Address used since 23 Jun 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 25 Jun 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Jan 2013
Roger Neville Teague - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 19 Feb 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 30 May 2013
Jocelyn Mary Teague - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 19 Feb 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 30 May 2013
Gary Kenneth Mcdonald - Director (Inactive)
Appointment date: 17 Dec 2007
Termination date: 04 Dec 2009
Address: One Tree Hill, Auckland,
Address used since 17 Dec 2007
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