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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Director | Gordon, Helen Alison |
Waikanae Waikanae 5036 New Zealand |
15 Oct 2020 - |
Director | Leslie, Ernest John |
Levin Levin 5510 New Zealand |
15 Oct 2020 - |
Individual | Kennedy, Peter James |
Raumati Beach Paraparaumu 5032 New Zealand |
15 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leslie, Susan |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Nov 1967 - 15 Oct 2020 |
Individual | Leslie, John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Nov 1967 - 20 Mar 2019 |
Individual | Miller, Peter David Ronereal |
Howick Auckland 2014 New Zealand |
30 Nov 1967 - 02 Aug 2010 |
Individual | Kennedy, Peter James |
Raumati Beach 5032 New Zealand |
27 Nov 2003 - 02 Aug 2010 |
Individual | Leslie, Susan |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Nov 1967 - 15 Oct 2020 |
Individual | Leslie, Susan |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Nov 1967 - 15 Oct 2020 |
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
Kennedy & Associates Ca Limited
112 Rimu Road
Kew Building Limited
112 Rimu Road
Bob Stephens Medical Services Limited
112 Rimu Road
Barbish Holdings Limited
112 Rimu Road
Banks Crane Hire Limited
112 Rimu Road
B J Bell Bricklaying Limited
C/- Keith Dreyer