Leon Developments Limited
Type: NZ Limited Company (Ltd)Leon Developments Limited (issued a business number of 9429038688621) was started on 03 Jun 1994. 5 addresess are in use by the company: Po Box 22121, Otahuhu, Auckland, 1640 (type: postal, office). 21 Garland Road, Greenlane, Auckland had been their physical address, up until 12 Jun 2015. 1000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Loveday, Tui Veronica (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 2 shareholders hold 99.3% of all shares (993 shares); it includes
Neumegen, Peter Carl (an individual) - located at Epsom, Auckland,
Loveday, Tui Veronica (an individual) - located at Rd 1, Papakura. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mata, Julie Anne, located at Rd 1, Papakura (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Leon Developments Limited. The Businesscheck information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 12 Jun 2015 |
| Po Box 22121, Otahuhu, Auckland, 1640 | Postal | 30 Jul 2019 |
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Office | 30 Jul 2019 |
| 200 James Fletcher Drive, Favona, Auckland, 2024 | Delivery | 30 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Carl Neumegen
Epsom, Auckland, 1023
Address used since 10 Sep 2024
Epsom, Auckland, 1023
Address used since 22 Apr 2021 |
Director | 22 Apr 2021 - current |
|
Tui Loveday
Rd 1, Papakura, 2580
Address used since 10 Sep 2024
Karaka, Papakura, 2113
Address used since 22 Apr 2021 |
Director | 22 Apr 2021 - current |
|
Leo Herbert Loveday
Karaka, Papakura, 2113
Address used since 30 Jul 2018
Karaka, Papakura, 2113
Address used since 10 Aug 2016 |
Director | 03 Jun 1994 - 22 Apr 2021 |
|
Karyn Marie Meikle
Papakura, Auckland,
Address used since 12 Aug 2004 |
Director | 02 Nov 1998 - 02 Sep 2004 |
|
Rui Veronica Loveday
Drury,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 20 Nov 1998 |
| Type | Used since | |
|---|---|---|
| 200 James Fletcher Drive, Favona, Auckland, 2024 | Delivery | 30 Jul 2019 |
| 6 Mitchelson Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Physical & registered | 24 Jul 2012 - 12 Jun 2015 |
| 21 Garland Road, Greenlane, Auckland | Registered | 02 Oct 2001 - 24 Jul 2012 |
| 21 Garland Rd, Greenlane, Auckland | Physical | 02 Oct 2001 - 24 Jul 2012 |
| 13 Pukeko Place, Papatoetoe, Auckland | Physical & registered | 02 Oct 2001 - 02 Oct 2001 |
| 168 Waihoehoe Road, Drury | Registered & physical | 08 Aug 2001 - 02 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveday, Tui Veronica Individual |
Rd 1 Papakura 2580 |
03 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neumegen, Peter Carl Individual |
Epsom Auckland 1023 |
04 Feb 2009 - current |
|
Loveday, Tui Veronica Individual |
Rd 1 Papakura 2580 |
03 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mata, Julie Anne Individual |
Rd 1 Papakura 2580 |
03 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveday, Grant Stephan Individual |
The Gardens Auckland 2105 |
03 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Joanne Wendy Individual |
Rd2 Waipu 0582 |
03 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meikle, Karyn Marie Individual |
Karaka Papakura 2113 |
03 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveday, Leo Herbert Individual |
Karaka Papakura 2113 |
03 Jun 1994 - 10 Jul 2024 |
|
Loveday, Andrew Mark Individual |
The Gardens Auckland 2105 |
03 Jun 1994 - 01 Jul 2021 |
|
Carter, Terence Joseph Individual |
Remuera Auckland |
03 Jun 1994 - 27 Jun 2010 |
|
Loveday, Leo Herbert Individual |
Karaka Papakura 2113 |
03 Jun 1994 - 10 Jul 2024 |
|
Loveday, Andrew Mark Individual |
The Gardens Auckland 2105 |
03 Jun 1994 - 01 Jul 2021 |
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