Leonard Builders Limited (NZBN 9429040056371) was started on 01 Jul 1977. 6 addresess are in use by the company: 5 Matataki Rise, Pauanui, 3579 (type: registered, physical). Suite 2, 94 White Street, Fenton Park, Rotorua had been their physical address, until 08 Apr 2021. Leonard Builders Limited used more aliases, namely: Leonard & Humphrey Builders Limited from 01 Jul 1977 to 24 Sep 1991. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (40% of shares), namely:
Leonard, Darrell Lee (an individual) located at Pauanui, Coromandel. When considering the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Leonard, Timothy John (an individual) - located at Pauanui, Coromandel. Our information was last updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 29 Mar 2021 |
5 Matataki Rise, Pauanui, 3579 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Mar 2021 |
5 Matataki Rise, Pauanui, 3579 | Registered & physical & service | 08 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Darrell Lee Leonard
Pauanui, 3579
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
Timothy John Leonard
Pauanui, Coromandel, 3579
Address used since 24 Mar 2016 |
Director | 12 Mar 1992 - 06 Oct 2023 |
Previous address | Type | Period |
---|---|---|
Suite 2, 94 White Street, Fenton Park, Rotorua, 3010 | Physical & registered | 13 Apr 2018 - 08 Apr 2021 |
1197 Tutanekai Street, Rotorua, 3010 | Physical & registered | 21 Feb 2012 - 13 Apr 2018 |
Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua | Physical & registered | 06 Apr 2005 - 21 Feb 2012 |
Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua | Registered & physical | 08 Apr 2003 - 06 Apr 2005 |
148 Amohau Street,, Rotorua. | Registered | 25 Jun 1997 - 08 Apr 2003 |
Brian Erskine - Shaw, Chartered Accountant, 148 Amohau Street, Rotorua | Physical | 25 Jun 1997 - 08 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Leonard, Darrell Lee Individual |
Pauanui Coromandel |
01 Jul 1977 - current |
Shareholder Name | Address | Period |
---|---|---|
Leonard, Timothy John Individual |
Pauanui Coromandel |
01 Jul 1977 - current |
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