General information

Leonard 61 Limited

Type: NZ Limited Company (Ltd)
9429030736313
New Zealand Business Number
3758858
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 9 5255566
Phone (Phone)
roger@access.kiwi.nz
Email
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
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