General information

Leonard Knight Limited

Type: NZ Limited Company (Ltd)
9429037198985
New Zealand Business Number
1048236
Company Number
Registered
Company Status

Leonard Knight Limited (issued an NZ business number of 9429037198985) was registered on 17 Jul 2000. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F, 8 Torrens Road, Pakuranga, Manukau City had been their physical address, up to 11 Jun 2015. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 329 shares (32.9 per cent of shares), namely:
Johnston, Hannah Katherine (an individual) located at Glendowie, Auckland postcode 1071,
Johnston, David Russell (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 67.1 per cent of all shares (exactly 671 shares); it includes
Johnston, David Russell (an individual) - located at Glendowie, Auckland. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 11 Jun 2015
Directors
Name and Address Role Period
David Russell Johnston
Glendowie, Auckland, 1071
Address used since 25 Feb 2020
Glendowie, Auckland, 1071
Address used since 27 Jun 2003
Director 05 Jun 2001 - current
Norman Leslie Johnston
Glendowie, Auckland,
Address used since 17 Jul 2000
Director 17 Jul 2000 - 01 Apr 2006
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Manukau City Physical & registered 17 Jul 2000 - 11 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 329
Shareholder Name Address Period
Johnston, Hannah Katherine
Individual
Glendowie
Auckland
1071
14 Apr 2023 - current
Johnston, David Russell
Individual
Glendowie
Auckland
1071
17 Jul 2000 - current
Shares Allocation #2 Number of Shares: 671
Shareholder Name Address Period
Johnston, David Russell
Individual
Glendowie
Auckland
1071
17 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Norman Leslie
Individual
Glendowie
17 Jul 2000 - 12 Jun 2014
Johnston, Davina Stewart
Individual
Glendowie
Auckland
17 Jul 2000 - 12 Jun 2014
Delugar, John Alexander
Individual
St Heliers
Auckland
17 Jul 2000 - 12 Jun 2014
Location
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