General information

Leonard Builders Limited

Type: NZ Limited Company (Ltd)
9429040056371
New Zealand Business Number
197023
Company Number
Registered
Company Status

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
Contact info
bssadmin@bss4u.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Leonard, Darrell Lee
Individual
Pauanui
Coromandel
01 Jul 1977 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Leonard, Timothy John
Individual
Pauanui
Coromandel
01 Jul 1977 - current
Location
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