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Leslie Trading Co Limited

Type: NZ Limited Company (Ltd)
9429040895871
NZBN
20521
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu 5032
New Zealand
Physical & service address used since 04 Oct 1999
Kennedy Maher & Co
112 Rimu Road
Paraparaumu
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Nov 2000
112 Rimu Road
Paraparaumu 5032
New Zealand
Registered address used since 30 Nov 2000

Leslie Trading Co Limited, a registered company, was incorporated on 30 Nov 1967. 9429040895871 is the number it was issued. The company has been supervised by 4 directors: Helen Alison Gordon - an active director whose contract started on 14 Feb 2019,
Ernest John Leslie - an active director whose contract started on 14 Feb 2019,
Susan Leslie - an inactive director whose contract started on 04 Nov 1991 and was terminated on 03 Mar 2020,
John Leslie - an inactive director whose contract started on 04 Nov 1991 and was terminated on 05 Feb 2019.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at Kennedy Maher & Co, 112 Rimu Road, Paraparaumu (types include: other, registered).
Leslie Trading Co Limited had been using 112 Rimu Roa, Paraparaumu as their registered address until 30 Nov 2000.
All shares (5000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Gordon, Helen Alison (a director) located at Waikanae, Waikanae postcode 5036,
Leslie, Ernest John (a director) located at Levin, Levin postcode 5510,
Kennedy, Peter James (an individual) located at Raumati Beach, Paraparaumu postcode 5032.

Addresses

Previous addresses

Address #1: 112 Rimu Roa, Paraparaumu

Registered address used from 30 Nov 2000 to 30 Nov 2000

Address #2: Kennedy Maher & Co, Beach Centre Plaza, 10 Seaview Road, Paraparaumu Beach

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address #3: Kennedy Maher & Co, Beach Centre Plaza, 10 Seaview Road, Paraparaumu Beach

Registered address used from 04 Oct 1999 to 30 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Director Gordon, Helen Alison Waikanae
Waikanae
5036
New Zealand
Director Leslie, Ernest John Levin
Levin
5510
New Zealand
Individual Kennedy, Peter James Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie, Susan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Leslie, John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Miller, Peter David Ronereal Howick
Auckland 2014

New Zealand
Individual Kennedy, Peter James Raumati Beach 5032

New Zealand
Individual Leslie, Susan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Leslie, Susan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Helen Alison Gordon - Director

Appointment date: 14 Feb 2019

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 14 Feb 2019


Ernest John Leslie - Director

Appointment date: 14 Feb 2019

Address: Levin, Levin, 5510 New Zealand

Address used since 14 Feb 2019


Susan Leslie - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 03 Mar 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 24 Nov 2009


John Leslie - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 05 Feb 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 24 Nov 2009

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