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General information

Leisure Time Limited

Type: NZ Limited Company (Ltd)
9429038599484
New Zealand Business Number
649652
Company Number
Registered
Company Status

Leisure Time Limited (NZBN 9429038599484) was registered on 16 Jun 1995. 4 addresses are in use by the company: 15 Jickell Street, Hokowhitu, Palmerston North, 4410 (type: registered, service). 53-55 Manchester Street, Feilding had been their registered address, up until 06 Apr 2020. 1500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 950 shares (63.33 per cent of shares), namely:
Allan, Catherine Heather (an individual) located at Palmerston North 4410. When considering the second group, a total of 2 shareholders hold 36.67 per cent of all shares (exactly 550 shares); it includes
Allan, Catherine Heather (an individual) - located at Palmerston North 4410,
Robert Edward, Allan (an individual) - located at Palmerston North 4410. Our database was updated on 04 May 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Registered & physical & service 06 Apr 2020
15 Jickell Street, Hokowhitu, Palmerston North, 4410 Registered & service 02 May 2024
Last updated:
Directors
Name and Address Role Period
Catherine Heather Allan
Palmerston North, 4410
Address used since 22 Feb 2016
Director 16 Jun 1995 - current
Robert Edward Allan
Palmerston North, 4410
Address used since 22 Feb 2016
Director 07 Jul 2005 - current
Anne Gwendoline Davies
Masterton,
Address used since 16 Jun 1995
Director 16 Jun 1995 - 07 Jul 2005
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding, 4702 Registered & physical 29 Sep 2009 - 06 Apr 2020
Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding Registered 31 Jan 2001 - 29 Sep 2009
, Chartered Accountants, 53-55 Manchester Street, Feilding Physical 31 Jan 2001 - 31 Jan 2001
Chartered Accountants, 53-55 Manchester Street, Feilding Physical 31 Jan 2001 - 29 Sep 2009
Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding Physical 16 Jun 1995 - 31 Jan 2001
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Allan, Catherine Heather
Individual 		Palmerston North 4410
 16 Jun 1995 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Allan, Catherine Heather
Individual 		Palmerston North 4410
 01 Feb 2006 - current
Robert Edward, Allan
Individual 		Palmerston North 4410
 01 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Kane, Raylee Dawn
Individual 		Christchurch
 08 Jul 2005 - 01 Feb 2006
Kane, Raylee Dawn
Individual 		Christchurch 8011
 01 Feb 2006 - 22 Sep 2009
Davies, Anne Gwendoline
Individual 		Masterton
 16 Jun 1995 - 08 Jul 2005
Allan, Robert Edward
Individual 		Palmerston North
 08 Jul 2005 - 27 Jun 2010
Allan, H
Individual 		Palmerston North
 16 Jun 1995 - 08 Jul 2005
Kane, Raylee D
Individual 		Palmerston North
 16 Jun 1995 - 01 Feb 2006
Allan, R
Individual 		Palmerston North
 16 Jun 1995 - 08 Jul 2005
Allan, Catherine Heather
Individual 		Palmerston North
 08 Jul 2005 - 27 Jun 2010
Location
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