Leonard Holdings Limited
Type: NZ Limited Company (Ltd)Leonard Holdings Limited (issued an NZ business number of 9429036315536) was started on 19 Sep 2002. 2 addresses are currently in use by the company: Level 7, 265 Princes Street, Dunedin, 9016 (type: physical, service). Level 7, 265 Princes Street, Dunedin had been their physical address, up to 11 Aug 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 250 shares (25 per cent of shares), namely:
Sc Nominees 2019 Limited (an entity) located at Central Dunedin, Dunedin postcode 9016,
Maclean, Peter Hunter (a director) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Sc Nominees 2019 Limited (an entity) - located at Central Dunedin, Dunedin,
Gca Legal Trustee 2020 Limited (an entity) - located at 123 Vogel Street, Dunedin. Next there is the third group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Edgar Capital Property Limited, located at 265 Princes Street, Dunedin (an entity). The Businesscheck data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 265 Princes Street, Dunedin, 9016 | Physical & service & registered | 11 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 08 Mar 2016 |
Director | 19 Aug 2004 - current |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Christopher John Barnes
Dunedin Central, Dunedin, 9016
Address used since 04 Aug 2021
Dunedin Central, Dunedin, 9016
Address used since 11 Aug 2020
Oamaru, 9495
Address used since 12 Feb 2019
Dunedin Central, Dunedin, 9016
Address used since 26 Aug 2019 |
Director | 12 Feb 2019 - current |
|
Peter Hunter Maclean
Dunedin Central, Dunedin, 9016
Address used since 03 Aug 2022
Dunedin Central, Dunedin, 9016
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - current |
|
Alistair Evans Broad
Opoho, Dunedin, 9010
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 12 Feb 2019 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 19 Dec 2003 |
Director | 28 Nov 2002 - 13 Jun 2017 |
|
Albert Peter Alloo
Dunedin,
Address used since 19 Sep 2002 |
Director | 19 Sep 2002 - 28 Nov 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 265 Princes Street, Dunedin, 9054 | Physical & registered | 15 Aug 2013 - 11 Aug 2022 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered & physical | 19 Sep 2002 - 15 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Nominees 2019 Limited Shareholder NZBN: 9429047270930 Entity (NZ Limited Company) |
Central Dunedin Dunedin 9016 |
04 Jul 2023 - current |
|
Maclean, Peter Hunter Director |
Dunedin Central Dunedin 9016 |
04 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Nominees 2019 Limited Shareholder NZBN: 9429047270930 Entity (NZ Limited Company) |
Central Dunedin Dunedin 9016 |
04 Jul 2023 - current |
|
Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 Entity (NZ Limited Company) |
123 Vogel Street Dunedin 9016 |
04 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Property Limited Shareholder NZBN: 9429046449481 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
28 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp No. 3 Limited Shareholder NZBN: 9429047249066 Company Number: 7243558 Entity |
Dunedin Central Dunedin 9016 |
14 Feb 2019 - 04 Jul 2023 |
|
Lee Paterson Family Trust Company Limited Shareholder NZBN: 9429035174653 Company Number: 1557657 Entity |
106 George St Dunedin |
16 Aug 2006 - 14 Feb 2019 |
|
Lee Paterson Family Trust Company Limited Shareholder NZBN: 9429035174653 Company Number: 1557657 Entity |
106 George St Dunedin |
16 Aug 2006 - 14 Feb 2019 |
|
Taylor, Mark Andrew Individual |
Rd 1 Queenstown 9371 |
12 Jun 2018 - 28 Aug 2018 |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
14 Sep 2004 - 14 Sep 2004 | |
|
Macassey, Roger Norman Individual |
Wanaka 9305 |
30 Jun 2015 - 28 Aug 2018 |
|
Heritage Trust No. 2 Limited Shareholder NZBN: 9429036739868 Company Number: 1168040 Entity |
19 Sep 2002 - 14 Sep 2004 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
19 Sep 2002 - 30 Jun 2015 | |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
14 Sep 2004 - 14 Sep 2004 | |
|
Heritage Trust No. 2 Limited Shareholder NZBN: 9429036739868 Company Number: 1168040 Entity |
19 Sep 2002 - 14 Sep 2004 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
19 Sep 2002 - 30 Jun 2015 | |
|
Edgar, Eion Sinclair Individual |
Kelvin Heights Queenstown 9300 |
30 Jun 2015 - 28 Aug 2018 |
|
Valentine, Murray Graham Individual |
Maori Hill Dunedin 9010 |
30 Jun 2015 - 12 Jun 2018 |
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