Leonard 61 Limited (issued an NZ business identifier of 9429030736313) was launched on 29 Mar 2012. 2 addresses are currently in use by the company: 84 Kerrs Road, Wiri, Auckland, 2104 (type: physical, service). 61 Leonard Road, Mount Wellington, Auckland had been their physical address, until 12 Mar 2021. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Pearson, Lance John (a director) located at St Heliers, Auckland postcode 1071,
Pearson, Craig (an individual) located at Howick, Auckland postcode 2014,
Pearson, Jenny Marie (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Cawson, Gina Maria (an individual) - located at St Heliers, Auckland,
Cawson, Richard Malcolm (a director) - located at St Heliers, Auckland,
Mcmahon, Raynor Thomas Edward (an individual) - located at St. Marys Bay, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Leonard 61 Limited. Our information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
84 Kerrs Road, Wiri, Auckland, 2104 | Physical & service & registered | 12 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Lance John Pearson
St Heliers, Auckland, 1071
Address used since 31 Mar 2015 |
Director | 29 Mar 2012 - current |
Richard Malcolm Cawson
St Heliers, Auckland, 1071
Address used since 31 Mar 2015 |
Director | 29 Mar 2012 - current |
84 Kerrs Road , Wiri , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
61 Leonard Road, Mount Wellington, Auckland, 1060 | Physical | 10 Apr 2015 - 12 Mar 2021 |
61 Leonard Road, Mount Wellington, Auckland, 1060 | Registered | 28 Mar 2014 - 12 Mar 2021 |
61 Leonard Road, Mount Wellington, Auckland, 1060 | Physical | 28 Mar 2014 - 10 Apr 2015 |
Boardway, Newmarket, Auckland, 1023 | Registered & physical | 29 Mar 2012 - 28 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Lance John Director |
St Heliers Auckland 1071 |
29 Mar 2012 - current |
Pearson, Craig Individual |
Howick Auckland 2014 |
29 Mar 2012 - current |
Pearson, Jenny Marie Individual |
St Heliers Auckland 1071 |
15 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Cawson, Gina Maria Individual |
St Heliers Auckland 1071 |
24 Sep 2019 - current |
Cawson, Richard Malcolm Director |
St Heliers Auckland 1071 |
29 Mar 2012 - current |
Mcmahon, Raynor Thomas Edward Individual |
St. Marys Bay Auckland 1011 |
29 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Carr, Jeremy Austin Individual |
Parnell Auckland 1052 |
29 Mar 2012 - 24 Sep 2019 |
Pearson, John Individual |
Glendowie Auckland 1071 |
29 Mar 2012 - 05 May 2015 |
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