Shortcuts

Leightons Packaging Solutions Limited

Type: NZ Limited Company (Ltd)
9429038987533
NZBN
546914
Company Number
Registered
Company Status
Current address
11 Lockhart Place
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 06 Aug 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200000
Director Penn, Craig Alexander Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Penn Trustee Services Limited
Shareholder NZBN: 9429034132630
Central Park, Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 200000
Director Mcdonald, Gary Kenneth Half Moon Bay
Auckland
2012
New Zealand
Individual Mcdonald, Rebecca Maree Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teague, Jocelyn Mary Bucklands Beach
Auckland
2014
New Zealand
Individual Covacich, Kevin Joseph Torbay
Auckland

New Zealand
Entity Kw Trustees 2012 Limited
Shareholder NZBN: 9429030828582
Company Number: 3702720
Greenlane
Auckland
Null 1051
New Zealand
Entity Kw Trustees 2012 Limited
Shareholder NZBN: 9429030828582
Company Number: 3702720
Greenlane
Auckland
Null 1051
New Zealand
Entity Penn Trustee Services Limited
Shareholder NZBN: 9429034132630
Company Number: 1812385
Individual Teague, Roger Neville Bucklands Beach
Auckland
2014
New Zealand
Individual Mcdonald, Rebecca One Tree Hill
Auckland
Individual Mcdonald, Gary Kenneth One Tree Hill
Auckland
Individual Mcdonald, Rebecca Maree Greenlane
Auckland
1061
New Zealand
Entity Penn Trustee Services Limited
Shareholder NZBN: 9429034132630
Company Number: 1812385
Individual Teague, Jocelyn Mary Bucklands Beach
Auckland
2014
New Zealand
Individual Teague, Roger Neville Bucklands Beach
Auckland
2014
New Zealand
Individual Mcdonald, Gary Kenneth Greenlane
Auckland
1061
New Zealand
Individual Penn, Craig Alexander Conifer Grove
Takanini
2112
New Zealand
Directors

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

Nearby companies

New Zealand Yacon Limited
4 Lockhart Place

Rawhiti Manuka Honi Limited
Suite 1, 4 Lockhart Place

Griff Trading Limited
4 Lockhart Place

Turners Flower Exports N.z. Limited
4 Lockhart Place

Chai Limited
4 Lockhart Place

Taiwan New Zealand Screen Limited
4 Lockhart Place