General information
New Leaf Properties Limited
Type: NZ Limited Company (Ltd)9429033360935
New Zealand Business Number
1948411
Company Number
Registered
Company Status
New Leaf Properties Limited (issued a business number of 9429033360935) was launched on 06 Jun 2007. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, 4322 (type: registered, physical). 369 Devon Street East, New Plymouth had been their registered address, up to 24 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Davis, Kylie Anne (an individual) located at Welbourn, New Plymouth postcode 4312. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, 4322 | Registered & physical & service | 24 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Anne Davis
Welbourn, New Plymouth, 4312
Address used since 03 Jun 2020 |
Director | 03 Jun 2020 - current |
|
Luke Samuel Andrews
Welbourn, New Plymouth, 4312
Address used since 26 Jun 2015 |
Director | 06 Jun 2007 - 03 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 26 May 2008 - 24 Mar 2017 |
| 89 Standen Street, Karori, Wellington 6012 | Registered & physical | 07 Apr 2008 - 26 May 2008 |
| C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 06 Jun 2007 - 07 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Kylie Anne Individual |
Welbourn New Plymouth 4312 |
31 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke Law Trustees Limited Shareholder NZBN: 9429030352100 Company Number: 4280618 Entity |
Moray Place Dunedin 9054 |
12 Aug 2014 - 31 Jul 2020 |
|
Burke Law Trustees Limited Shareholder NZBN: 9429030352100 Company Number: 4280618 Entity |
Moray Place Dunedin 9054 |
12 Aug 2014 - 31 Jul 2020 |
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 Entity |
06 Jun 2007 - 27 Jun 2010 | |
|
Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Company Number: 2086536 Entity |
01 Sep 2008 - 12 Aug 2014 | |
|
Andrews, Luke Samuel Individual |
Karori Wellington 6012 |
12 May 2008 - 12 May 2008 |
|
Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Company Number: 2086536 Entity |
01 Sep 2008 - 12 Aug 2014 | |
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 Entity |
06 Jun 2007 - 27 Jun 2010 |
Location
Companies nearby
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Oakhill Holdings Limited 11 Stanners Street |
|
Puke Roha Limited 11 Stanners Street |
|
Brittany Trustee Company Limited 11 Stanners Street |
|
Svk Contracting Limited 11 Stanners Street |
|
Hancock Nominee Company Limited 11 Stanners Street |
|
Mountain Meadows Trustee Company Limited 11 Stanners Street |