General information
St Leonards Limited
Type: NZ Limited Company (Ltd)9429037214944
New Zealand Business Number
1044874
Company Number
Registered
Company Status
St Leonards Limited (issued an NZ business identifier of 9429037214944) was launched on 28 Jun 2000. 10 addresess are in use by the company: 72A Maxwell Road, Blenheim, Blenheim, 7201 (type: registered, service). C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their physical address, until 12 Apr 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harrogate Trustee Limited (an entity) located at Blenheim, Blenheim postcode 7201. The Businesscheck data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) | 12 May 2015 |
| 18 Halton Street, Strowan, Christchurch, 8052 | Other (Address For Share Register) | 04 Apr 2017 |
| 18 Halton Street, Strowan, Christchurch, 8052 | Physical & registered | 12 Apr 2017 |
| P O Box 36459, Merivale, Christchurch, 8146 | Postal | 02 Apr 2019 |
Contact info
micheller@tomlinsongroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Raymond Tomlinson
Blenheim, Blenheim, 7201
Address used since 04 Apr 2017
Blenheim, 7201
Address used since 30 Jul 2015 |
Director | 28 Jun 2000 - current |
|
Arthur Raymond Tomlinson
Blenheim, 7201
Address used since 04 Apr 2006 |
Director | 28 Jun 2000 - 08 Sep 2009 |
|
Sharon M Barbara
Blenheim,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 20 Feb 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 36459, Merivale, Christchurch, 8146 | Postal | 02 Apr 2019 |
| 18 Halton Street, Strowan, Christchurch, 8052 | Office & delivery | 02 Apr 2019 |
| 72a Maxwell Road, Blenheim, Blenheim, 7201 | Records & shareregister | 20 Nov 2022 |
| 72a Maxwell Road, Blenheim, Blenheim, 7201 | Registered & service | 28 Nov 2022 |
Principal place of activity
| 18 Halton Street , Strowan , Christchurch , 8052 |
| Previous address | Type | Period |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered | 20 May 2015 - 12 Apr 2017 |
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Physical & registered | 20 Oct 2008 - 20 May 2015 |
| 19 Henry Street, Blenehim | Registered & physical | 28 Jun 2000 - 20 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
07 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Gregory Raymond Individual |
Blenheim |
28 Jun 2000 - 07 Mar 2012 |
|
Barbara, Sharon M Individual |
Blenheim |
28 Jun 2000 - 04 Apr 2006 |
|
Tomlinson, Arthur Raymond Individual |
Blenheim |
28 Jun 2000 - 27 Feb 2007 |
Ultimate Holding Company
| Effective Date | 03 Apr 2017 |
| Name | Harrogate Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2377849 |
| Country of origin | NZ |
| Address |
18 Halton Street Strowan Christchurch 8052 |
Location
Companies nearby
 |
The Second Little Pig Was Right Limited 18 Halton Street |
|
Bertram Holdings Limited 18 Halton Street |
|
Indevin Estates Gisborne Limited 18 Halton Street |
|
Harrogate Trustee Limited 18 Halton Street |
|
Alexander Paull Limited 18 Halton Street |
|
Steadfast Trustees Limited 18 Halton Street |