General information

Leomara Properties Limited

Type: NZ Limited Company (Ltd)
9429040886602
New Zealand Business Number
22003
Company Number
Removed
Company Status

Leomara Properties Limited (issued a business number of 9429040886602) was incorporated on 03 Apr 1969. 2 addresses are currently in use by the company: 1 Coastlands Parade, Paraparaumu, 5032 (type: registered, physical). 104-107 Coastlands Parade, Paraparaumu had been their registered address, up to 09 Jul 2015. 4000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1333 shares (33.33 per cent of shares), namely:
Hazelwood, Neil (an individual) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1333 shares); it includes
Hazelwood, Ross (an individual) - located at Pakuranga Heights, Auckland. Moving on to the next group of shareholders, share allocation (1334 shares, 33.35%) belongs to 1 entity, namely:
Garland, Cheryl, located at Rd 5, Masterton (an individual). Our database was updated on 15 May 2025.

Current address Type Used since
104-107 Coastlands Parade, Paraparaumu, 5032 Service & physical 06 Jul 2015
1 Coastlands Parade, Paraparaumu, 5032 Registered 09 Jul 2015
Directors
Name and Address Role Period
Richard Paul Mansell
Waikanae, Waikanae, 5036
Address used since 06 Mar 2015
Director 25 Mar 2013 - current
Christopher Bruce Garland
Rd 5, Masterton, 5885
Address used since 08 Feb 2024
Director 08 Feb 2024 - current
Joan Lynette Hazlewood
Masterton, Masterton, 5810
Address used since 29 Jun 2010
Director 31 Oct 1990 - 24 Aug 2023
Bruce Mansell
Waikanae, Waikanae, 5036
Address used since 20 Jun 2010
Director 20 Jun 2010 - 15 Jan 2013
Addresses
Previous address Type Period
104-107 Coastlands Parade, Paraparaumu, 5032 Registered 06 Jul 2015 - 09 Jul 2015
Coastlands Building, Paraparaumu Box 99 Registered & physical 01 Jul 1997 - 06 Jul 2015
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1333
Shareholder Name Address Period
Hazelwood, Neil
Individual
Pakuranga
Auckland
2010
21 Aug 2024 - current
Shares Allocation #2 Number of Shares: 1333
Shareholder Name Address Period
Hazelwood, Ross
Individual
Pakuranga Heights
Auckland
2010
21 Aug 2024 - current
Shares Allocation #3 Number of Shares: 1334
Shareholder Name Address Period
Garland, Cheryl
Individual
Rd 5
Masterton
5885
21 Aug 2024 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Joan Hazelwood
Other
Masterton
5885
05 Feb 2024 - 21 Aug 2024
Hazlewood, Joan Lynette
Individual
Masterton
Masterton
5810
03 Apr 1969 - 05 Feb 2024
Mansell, Bruce
Individual
Waikanae
Waikanae
5036
03 Apr 1969 - 12 Apr 2013
Location
Companies nearby