Leonard Builders Limited, a registered company, was registered on 01 Jul 1977. 9429040056371 is the NZ business number it was issued. This company has been managed by 2 directors: Darrell Lee Leonard - an active director whose contract began on 17 Feb 2017,
Timothy John Leonard - an inactive director whose contract began on 12 Mar 1992 and was terminated on 06 Oct 2023.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 5 Matataki Rise, Pauanui, 3579 (registered address),
5 Matataki Rise, Pauanui, 3579 (physical address),
5 Matataki Rise, Pauanui, 3579 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Leonard Builders Limited had been using Suite 2, 94 White Street, Fenton Park, Rotorua as their physical address up until 08 Apr 2021.
Previous aliases for the company, as we established at BizDb, included: from 01 Jul 1977 to 24 Sep 1991 they were named Leonard & Humphrey Builders Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (60%).
Previous addresses
Address #1: Suite 2, 94 White Street, Fenton Park, Rotorua, 3010 New Zealand
Physical & registered address used from 13 Apr 2018 to 08 Apr 2021
Address #2: 1197 Tutanekai Street, Rotorua, 3010 New Zealand
Physical & registered address used from 21 Feb 2012 to 13 Apr 2018
Address #3: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand
Physical & registered address used from 06 Apr 2005 to 21 Feb 2012
Address #4: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Registered & physical address used from 08 Apr 2003 to 06 Apr 2005
Address #5: 148 Amohau Street,, Rotorua.
Registered address used from 25 Jun 1997 to 08 Apr 2003
Address #6: Brian Erskine - Shaw, Chartered Accountant, 148 Amohau Street, Rotorua
Physical address used from 25 Jun 1997 to 08 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Leonard, Darrell Lee |
Pauanui Coromandel New Zealand |
01 Jul 1977 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Leonard, Timothy John |
Pauanui Coromandel New Zealand |
01 Jul 1977 - |
Darrell Lee Leonard - Director
Appointment date: 17 Feb 2017
Address: Pauanui, 3579 New Zealand
Address used since 17 Feb 2017
Timothy John Leonard - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 06 Oct 2023
Address: Pauanui, Coromandel, 3579 New Zealand
Address used since 24 Mar 2016
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