Leopold Developments Limited
Type: NZ Limited Company (Ltd)Leopold Developments Limited (issued a New Zealand Business Number of 9429038902291) was started on 14 Jan 1993. 2 addresses are currently in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: physical, registered). 5D Liverpool Street, Kawerau, Kawerau had been their registered address, up to 12 Jul 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Bonne, Sylvia Maria Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127,
Ardmore (Bonne) Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Ardmore (Bonne) Trustee Limited (an entity) - located at Wanaka, Wanaka,
Bonne, Michael Phillip (a director) - located at Prebbleton, Prebbleton. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Physical & registered & service | 12 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 01 Feb 2023
Northwood, Christchurch, 8051
Address used since 01 Mar 2020
Northwood, Christchurch, 8051
Address used since 01 Jul 2015
Prebbleton, Prebbleton, 7604
Address used since 04 Jul 2019 |
Director | 14 Jan 1993 - current |
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 14 Jan 1993 - current |
|
Maria Gerarda Catharina Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 14 Jan 1993 - 29 Aug 2022 |
|
Joseph Phillip Bonne
Kawerau, 3127
Address used since 08 Mar 2010 |
Director | 14 Jan 1993 - 20 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 16 Mar 2015 - 12 Jul 2019 |
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 17 Mar 2014 - 16 Mar 2015 |
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Physical | 17 Mar 2014 - 12 Jul 2019 |
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered & physical | 28 Mar 2012 - 17 Mar 2014 |
| 5 D Liverpool Street, Kawerau 3127 | Registered & physical | 15 Mar 2010 - 28 Mar 2012 |
| 5 D Liverpool Street, Kawerau | Physical | 01 Jul 1997 - 15 Mar 2010 |
| Fisher Partners, Housing Corporation Building, Pyne Street, Whakatane | Registered | 10 Nov 1995 - 15 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
14 Jan 1993 - current |
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
|
Bonne, Michael Phillip Director |
Prebbleton Prebbleton 7604 |
04 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Maria Gerarda Catharina Individual |
Kawerau Kawerau 3127 |
14 Jan 1993 - 10 Feb 2023 |
|
Bonne, Maria Gerarda Catharina Individual |
Kawerau Kawerau 3127 |
14 Jan 1993 - 10 Feb 2023 |
|
Bonne, Catharina Gararda Maria Individual |
Kawerau Kawerau 3127 |
14 Jan 1993 - 10 Feb 2023 |
|
Bonne, Catharina Gararda Maria Individual |
Kawerau Kawerau 3127 |
14 Jan 1993 - 10 Feb 2023 |
|
Bonne, Joseph Phillip Individual |
Kawerau |
14 Jan 1993 - 20 Jul 2010 |
|
Bonne, Phillip Michael Individual |
Whakatane Whakatane 3120 |
14 Jan 1993 - 04 Jul 2019 |
|
Bonne, Phillip Joseph Individual |
Kawerau Kawerau 3127 |
14 Jan 1993 - 04 Jul 2019 |
 |
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