Leodina Limited was incorporated on 22 Mar 2006 and issued an NZBN of 9429034227640. This registered LTD company has been supervised by 2 directors: Angela Lee Daniel - an active director whose contract began on 22 Mar 2006,
Michael Walter Daniel - an active director whose contract began on 22 Mar 2006.
According to our information (updated on 25 Apr 2024), this company uses 2 addresses: Level 4, 21 Queen Street, Auckland, 1010 (registered address),
Level 4, 21 Queen Street, Auckland, 1010 (service address),
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (physical address).
Up to 14 Jun 2023, Leodina Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 20 shares are held by 3 entities, namely:
Benjamin, Michael Murray (an individual) located at Langs Beach, Rd 2, Waipu,
Daniel, Michael Walter (an individual) located at Langs Beach, Rd 2, Waipu,
Burton, Nigel Geoffrey Ledgard (an individual) located at Langs Beach, Rd 2, Waipu.
The second group consists of 2 shareholders, holds 69% shares (exactly 69 shares) and includes
Daniel, Gregory Walter - located at Langs Beach,
Daniel, Angela Lee - located at Langs Beach.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Daniel, Angela Lee, located at Langs Beach (an individual).
Previous addresses
Address #1: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 12 Jul 2019 to 14 Jun 2023
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Jul 2014 to 12 Jul 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 04 Jul 2013 to 31 Jul 2014
Address #4: Level 10, 203 Queen Street, Auckland City, 1010 New Zealand
Registered & physical address used from 26 Jul 2011 to 04 Jul 2013
Address #5: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City New Zealand
Registered & physical address used from 15 Jun 2009 to 26 Jul 2011
Address #6: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan
Registered & physical address used from 22 Mar 2006 to 15 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Benjamin, Michael Murray |
Langs Beach Rd 2, Waipu New Zealand |
08 Jul 2008 - |
Individual | Daniel, Michael Walter |
Langs Beach Rd 2, Waipu New Zealand |
08 Jul 2008 - |
Individual | Burton, Nigel Geoffrey Ledgard |
Langs Beach Rd 2, Waipu New Zealand |
08 Jul 2008 - |
Shares Allocation #2 Number of Shares: 69 | |||
Individual | Daniel, Gregory Walter |
Langs Beach 0582 New Zealand |
22 Mar 2006 - |
Individual | Daniel, Angela Lee |
Langs Beach 0582 New Zealand |
22 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Daniel, Angela Lee |
Langs Beach 0582 New Zealand |
22 Mar 2006 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Jones, Lachlan Kennedy |
Langs Beach 0582 New Zealand |
13 Feb 2012 - |
Angela Lee Daniel - Director
Appointment date: 22 Mar 2006
Address: Langs Beach, 0582 New Zealand
Address used since 11 Jun 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Jul 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Jul 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2017
Michael Walter Daniel - Director
Appointment date: 22 Mar 2006
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 09 Jul 2015
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