General information

Leodina Limited

Type: NZ Limited Company (Ltd)
9429034227640
New Zealand Business Number
1792446
Company Number
Registered
Company Status

Leodina Limited (issued a business number of 9429034227640) was started on 22 Mar 2006. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, until 14 Jun 2023. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 20 shares (20 per cent of shares), namely:
Benjamin, Michael Murray (an individual) located at Langs Beach, Rd 2, Waipu,
Daniel, Michael Walter (an individual) located at Langs Beach, Rd 2, Waipu,
Burton, Nigel Geoffrey Ledgard (an individual) located at Langs Beach, Rd 2, Waipu. When considering the second group, a total of 2 shareholders hold 69 per cent of all shares (exactly 69 shares); it includes
Daniel, Gregory Walter (an individual) - located at Langs Beach,
Daniel, Angela Lee (an individual) - located at Langs Beach. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Daniel, Angela Lee, located at Langs Beach (an individual). Our information was updated on 16 Mar 2024.

Current address Type Used since
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Physical 12 Jul 2019
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 14 Jun 2023
Directors
Name and Address Role Period
Angela Lee Daniel
Langs Beach, 0582
Address used since 11 Jun 2021
Rd 3, Coatesville, 0793
Address used since 01 Jul 2019
Takapuna, Auckland, 0622
Address used since 09 Jul 2015
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2017
Director 22 Mar 2006 - current
Michael Walter Daniel
Rd 2, Waipu, 0582
Address used since 09 Jul 2015
Director 22 Mar 2006 - current
Addresses
Previous address Type Period
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Registered & service 12 Jul 2019 - 14 Jun 2023
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 31 Jul 2014 - 12 Jul 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 04 Jul 2013 - 31 Jul 2014
Level 10, 203 Queen Street, Auckland City, 1010 Registered & physical 26 Jul 2011 - 04 Jul 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City Registered & physical 15 Jun 2009 - 26 Jul 2011
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan Registered & physical 22 Mar 2006 - 15 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Benjamin, Michael Murray
Individual
Langs Beach
Rd 2, Waipu
08 Jul 2008 - current
Daniel, Michael Walter
Individual
Langs Beach
Rd 2, Waipu
08 Jul 2008 - current
Burton, Nigel Geoffrey Ledgard
Individual
Langs Beach
Rd 2, Waipu
08 Jul 2008 - current
Shares Allocation #2 Number of Shares: 69
Shareholder Name Address Period
Daniel, Gregory Walter
Individual
Langs Beach
0582
22 Mar 2006 - current
Daniel, Angela Lee
Individual
Langs Beach
0582
22 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Daniel, Angela Lee
Individual
Langs Beach
0582
22 Mar 2006 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Jones, Lachlan Kennedy
Individual
Langs Beach
0582
13 Feb 2012 - current
Location