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General information

Leopold Investments Limited

Type: NZ Limited Company (Ltd)
9429034233184
New Zealand Business Number
1790070
Company Number
Registered
Company Status

Leopold Investments Limited (issued a business number of 9429034233184) was launched on 21 Mar 2006. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, service). Kelly & Co. Limited, 25 Mailer Street, Dunedin had been their registered address, until 06 Nov 2013. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
H Yardley Trustees Limited (an entity) located at Mornington, Dunedin postcode 9011,
Everitt, Helen Muriel (an individual) located at Roseneath, Port Chalmers,
Everitt, Leon James (an individual) located at Roseneath, Port Chalmers. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
White, Graham Ross (an individual) - located at Twizel, Twizel,
Everitt, Diane Mavis (an individual) - located at Palmerston,
Everitt, Peter Alexander (an individual) - located at Palmerston. The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Physical & service & registered 06 Nov 2013
Last updated:
Directors
Name and Address Role Period
Peter Alexander Everitt
Palmerston, 9483
Address used since 09 Oct 2018
Abbotsford, Dunedin, 9018
Address used since 21 Mar 2006
Director 21 Mar 2006 - current
Leon James Everitt
Roseneath, Port Chalmers, 9023
Address used since 15 Oct 2009
Director 21 Mar 2006 - current
Addresses
Previous address Type Period
Kelly & Co. Limited, 25 Mailer Street, Dunedin Registered & physical 21 Mar 2006 - 06 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
H Yardley Trustees Limited
Shareholder NZBN: 9429050048625
Entity (NZ Limited Company) 		Mornington
Dunedin
9011 		10 Feb 2023 - current
Everitt, Helen Muriel
Individual 		Roseneath
Port Chalmers
 26 Jun 2006 - current
Everitt, Leon James
Individual 		Roseneath
Port Chalmers
 26 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
White, Graham Ross
Individual 		Twizel
Twizel
7901 		26 Jun 2006 - current
Everitt, Diane Mavis
Individual 		Palmerston
9483 		26 Jun 2006 - current
Everitt, Peter Alexander
Individual 		Palmerston
9483 		26 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Everitt, Leon James
Individual 		Roseneath
Port Chalmers
 21 Mar 2006 - 27 Jun 2010
Moore, Alistair John
Individual 		Cnr Moray Place And Princes Str
Dunedin
 26 Jun 2006 - 10 Feb 2023
Everitt, Peter Alexander
Individual 		Abbotsford
Dunedin
 21 Mar 2006 - 27 Jun 2010
Location
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