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General information

Leo Leonard Motors Limited

Type: NZ Limited Company (Ltd)
9429031922548
New Zealand Business Number
129311
Company Number
Registered
Company Status

Leo Leonard Motors Limited (issued a business number of 9429031922548) was started on 02 Apr 1953. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, until 21 Nov 2011. 78000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10 shares (0.01% of shares), namely:
Leonard, Maureen Ann (an individual) located at Rd 4, Timaru postcode 7974. When considering the second group, a total of 1 shareholder holds 24.99% of all shares (19490 shares); it includes
Leonard, Mark Leo (an individual) - located at Gleniti, Timaru. The third group of shareholders, share allotment (38980 shares, 49.97%) belongs to 3 entities, namely:
Leonard, Maureen Ann, located at Rd 4, Timaru (an individual),
Hc Trustees 2014 Limited, located at Timaru (an entity),
Leonard, Leo Brian, located at Rd 4, Timaru (an individual). Our information was last updated on 25 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 21 Nov 2011
Last updated:
Directors
Name and Address Role Period
Leo Brian Leonard
Rd 4, Timaru, 7974
Address used since 12 Nov 2014
Director 15 Apr 1982 - current
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 02 Dec 2009 - 21 Nov 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 28 Nov 2007 - 02 Dec 2009
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 18 Nov 2004 - 28 Nov 2007
C/- Foote Butterfield Taylor, 30 Church Street, Timaru Physical 21 Nov 1997 - 21 Nov 1997
C/o Foote Butterfield & Taylor, 30 Church St, Timaru Registered 21 Nov 1997 - 18 Nov 2004
C/- Hubbard Churcher & Co, 39 George Street, Timaru Physical 21 Nov 1997 - 18 Nov 2004
Financial Data
Financial info
78000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Leonard, Maureen Ann
Individual 		Rd 4
Timaru
7974 		02 Apr 1953 - current
Shares Allocation #2 Number of Shares: 19490
Shareholder Name Address Period
Leonard, Mark Leo
Individual 		Gleniti
Timaru
7910 		02 Apr 1953 - current
Shares Allocation #3 Number of Shares: 38980
Shareholder Name Address Period
Leonard, Maureen Ann
Individual 		Rd 4
Timaru
7974 		02 Apr 1953 - current
Hc Trustees 2014 Limited
Shareholder NZBN: 9429041085448
Entity (NZ Limited Company) 		Timaru
7910 		23 Feb 2015 - current
Leonard, Leo Brian
Individual 		Rd 4
Timaru
7974 		02 Apr 1953 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Leonard, Leo Brian
Individual 		Rd 4
Timaru
7974 		02 Apr 1953 - current
Shares Allocation #5 Number of Shares: 19490
Shareholder Name Address Period
Brown, Ann Marie
Individual 		Rd 4
Timaru
7974 		02 Apr 1953 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Leonard, Nicola Maree
Individual 		Gleniti
Timaru
7910 		03 Apr 2014 - current
Location
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