General information
St Leonard Holdings Limited
Type: NZ Limited Company (Ltd)9429035335788
New Zealand Business Number
1524937
Company Number
Registered
Company Status
St Leonard Holdings Limited (issued an NZBN of 9429035335788) was started on 11 Jun 2004. 2 addresses are currently in use by the company: 6 Dexter Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 4 St Leonards Road, Mount Eden, Auckland had been their registered address, up until 23 Jul 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Woodward, Michael Roger (a director) located at Mount Eden, Auckland postcode 1024. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Dexter Avenue, Mount Eden, Auckland, 1024 | Registered & physical & service | 23 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Roger Woodward
Mount Eden, Auckland, 1024
Address used since 13 Jul 2018
Mount Eden, Auckland, 1024
Address used since 05 May 2016 |
Director | 11 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 St Leonards Road, Mount Eden, Auckland, 1024 | Registered & physical | 07 Jun 2016 - 23 Jul 2018 |
| 121 Peary Road, Mount Eden, Auckland, 1024 | Registered & physical | 06 Jul 2015 - 07 Jun 2016 |
| 966 New North Rd, Mt Albert, Auckland | Physical & registered | 11 Jun 2004 - 06 Jul 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Michael Roger Director |
Mount Eden Auckland 1024 |
17 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikowhai Trustees Limited Shareholder NZBN: 9429036052905 Company Number: 1288490 Entity |
Mount Eden Auckland 1024 |
04 Mar 2005 - 17 Jun 2019 |
|
Waikowhai Trustees Limited Shareholder NZBN: 9429036052905 Company Number: 1288490 Entity |
Mount Eden Auckland 1024 |
04 Mar 2005 - 17 Jun 2019 |
|
Pentland Limited Shareholder NZBN: 9429035531098 Company Number: 1484521 Entity |
10 Feb 2005 - 27 Jun 2010 | |
|
Pentland Limited Shareholder NZBN: 9429035531098 Company Number: 1484521 Entity |
10 Feb 2005 - 27 Jun 2010 | |
|
Woodward, Michael Individual |
Auckland |
11 Jun 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Thai Siket Overseas Group Limited 11 St Leonards Road |
|
Wang Family Trust Limited 1a St Leonards Road |
|
Capstone Mortgage Services Limited 1a St Leonards Road |
|
Apollo Group NZ Limited 1a St Leonards Road |
|
Gtg Holdings Limited 1a St Leonards Road |
|
Gtg Investment Trustee Services Limited 1a St Leonards Road |