Leonard Fleming Limited
Type: NZ Limited Company (Ltd)Leonard Fleming Limited (issued a New Zealand Business Number of 9429037847500) was launched on 19 May 1998. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 2, 9 Remuera Road, Newmarket, Auckland had been their registered address, until 08 Apr 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Herbert, Richard Wallace (an individual) located at R D 3, Coatesville, Auckland,
Svensen, Kim Calderwood (an individual) located at Howick, Auckland. In the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Svensen, Kim Calderwood (an individual) - located at Howick, Auckland,
Svensen, Maria Veronica Cecilia (an individual) - located at Howick, Auckland. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Apr 2019 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Calderwood Svensen
Howick, Auckland, 2014
Address used since 31 May 2016 |
Director | 19 May 1998 - current |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 | Registered & physical | 13 May 2015 - 08 Apr 2019 |
| Cockcroft & Co Ltd., Level 10, 44 Wellesley Street, Auckland | Physical & registered | 09 Jun 2010 - 13 May 2015 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical | 02 Jul 2008 - 09 Jun 2010 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 02 Jul 2008 - 02 Jul 2008 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers,, 3 Parliament Street, Auckland | Physical | 04 Jun 2001 - 02 Jul 2008 |
| Richard Herbert & Associates Limited, 6th Floor, Windsor Towers,, 3 Parliament Street, Auckland | Physical | 04 Jun 2001 - 04 Jun 2001 |
| Richard Herbert & Associates Limited, 6th Floor, Windsor Towers,, 3 Parliament Street, Auckland | Registered | 04 Jun 2001 - 02 Jul 2008 |
| Richard Herbert & Associates Limited, 6th Floor, Windsor Towers,, 3 Parliament Street, Auckland | Registered | 12 Apr 2000 - 04 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
19 May 1998 - current |
|
Svensen, Kim Calderwood Individual |
Howick Auckland |
19 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Svensen, Kim Calderwood Individual |
Howick Auckland |
19 May 1998 - current |
|
Svensen, Maria Veronica Cecilia Individual |
Howick Auckland |
07 Jun 2005 - current |
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