Leopold Investments Limited, a registered company, was launched on 21 Mar 2006. 9429034233184 is the business number it was issued. The company has been run by 2 directors: Peter Alexander Everitt - an active director whose contract began on 21 Mar 2006,
Leon James Everitt - an active director whose contract began on 21 Mar 2006.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: physical, service).
Leopold Investments Limited had been using Kelly & Co. Limited, 25 Mailer Street, Dunedin as their registered address up to 06 Nov 2013.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50 per cent).
Previous address
Address: Kelly & Co. Limited, 25 Mailer Street, Dunedin New Zealand
Registered & physical address used from 21 Mar 2006 to 06 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | H Yardley Trustees Limited Shareholder NZBN: 9429050048625 |
Mornington Dunedin 9011 New Zealand |
10 Feb 2023 - |
| Individual | Everitt, Helen Muriel |
Roseneath Port Chalmers New Zealand |
26 Jun 2006 - |
| Individual | Everitt, Leon James |
Roseneath Port Chalmers New Zealand |
26 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | White, Graham Ross |
Twizel Twizel 7901 New Zealand |
26 Jun 2006 - |
| Individual | Everitt, Diane Mavis |
Palmerston 9483 New Zealand |
26 Jun 2006 - |
| Individual | Everitt, Peter Alexander |
Palmerston 9483 New Zealand |
26 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everitt, Leon James |
Roseneath Port Chalmers |
21 Mar 2006 - 27 Jun 2010 |
| Individual | Moore, Alistair John |
Cnr Moray Place And Princes Str Dunedin New Zealand |
26 Jun 2006 - 10 Feb 2023 |
| Individual | Everitt, Peter Alexander |
Abbotsford Dunedin |
21 Mar 2006 - 27 Jun 2010 |
Peter Alexander Everitt - Director
Appointment date: 21 Mar 2006
Address: Palmerston, 9483 New Zealand
Address used since 09 Oct 2018
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 21 Mar 2006
Leon James Everitt - Director
Appointment date: 21 Mar 2006
Address: Roseneath, Port Chalmers, 9023 New Zealand
Address used since 15 Oct 2009
Ross Management Dn Limited
25 Mailer Street
Scrum Tech Limited
25 Mailer Street
And Hospitality Group Limited
25 Mailer Street, Mornington
Mulder Industries Limited
25 Mailer Street
Richard Templeton Contracting Limited
25 Mailer Street
Hyvan Anaesthesia Limited
25 Mailer Street