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Leo Dunne Limited

Type: NZ Limited Company (Ltd)
9429034430927
NZBN
1728285
Company Number
Registered
Company Status
S942927
Industry classification code
S942927 Machinery Repair And Maintenance Nec
Industry classification description
Current address
4 Tavern Drive
Rd 1
Greta Valley 7387
New Zealand
Registered & physical address used since 13 May 2021

Leo Dunne Limited, a registered company, was launched on 24 Nov 2005. 9429034430927 is the NZBN it was issued. "S942927 Machinery repair and maintenance nec" (ANZSIC S942927) is how the company is classified. This company has been run by 5 directors: Joshua Chris Thomas Pitt - an active director whose contract began on 01 Jul 2015,
Wendy Kay Croft - an active director whose contract began on 01 Jul 2021,
Karen Isabel Armstrong - an inactive director whose contract began on 01 Jul 2015 and was terminated on 30 Jun 2021,
Leo Arthur Dunne - an inactive director whose contract began on 24 Nov 2005 and was terminated on 01 Jul 2015,
Sharon Isabelle Dunne - an inactive director whose contract began on 24 Nov 2005 and was terminated on 13 Nov 2014.
Updated on 26 Aug 2021, our data contains detailed information about 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (types include: registered, physical).
Leo Dunne Limited had been using Flat 2, 63 Mandeville Street, Riccarton, Christchurch as their registered address up to 13 May 2021.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

26 Lyndon Street, Culverden, 7392 New Zealand


Previous addresses

Address: Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Mar 2020 to 13 May 2021

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Apr 2019 to 24 Mar 2020

Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Registered & physical address used from 16 Jul 2015 to 24 Apr 2019

Address: Williams Accountants Limited, 5/105 Gasson Street, Sydenham, Christchurch 8011 New Zealand

Registered & physical address used from 24 Dec 2009 to 16 Jul 2015

Address: Williams Accountants, 1st Floor, 54 Mandeville St, Christchurch

Physical & registered address used from 10 May 2006 to 24 Dec 2009

Address: C/-gavin Mould, Second Floor, 70 Gloucester Street, Christchurch

Registered & physical address used from 24 Nov 2005 to 10 May 2006

Contact info
64 3 3158470
Phone
leodunneltd@xtra.co.nz
Email
www.leodunneltd.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matthew Troy Saunders Culverden
7392
New Zealand
Individual Joshua Chris Thomas Pitt Rotherham
7379
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) G2g Trustee Limited
Shareholder NZBN: 9429045859908
Christchurch Central
Christchurch
8013
New Zealand
Director Wendy Kay Croft Amuri Plain
Culverden
7391
New Zealand
Individual Benjamin Thomas Croft Rd 1
Culverden
7391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karen Isabel Armstrong Waikari
Waikari
7420
New Zealand
Individual Karen Isabel Armstrong Waikari
Waikari
7420
New Zealand
Individual Karen Isabel Armstrong Waikari
Waikari
7420
New Zealand
Individual Leo Arthur Dunne Rd 2
Culverden
7392
New Zealand
Individual Michael John French St Andrews Hill
Christchurch
Individual Sharon Isabelle Dunne Culverden

New Zealand
Entity Latimer Trustees 2009 Limited
Shareholder NZBN: 9429032451597
Company Number: 2196321
Other Null - Mountainview Trust
Entity Latimer Trustees 2009 Limited
Shareholder NZBN: 9429032451597
Company Number: 2196321
Other Mountainview Trust
Directors

Joshua Chris Thomas Pitt - Director

Appointment date: 01 Jul 2015

Address: Rotherham, 7379 New Zealand

Address used since 31 May 2017

Address: Culverden, Culverden, 7392 New Zealand

Address used since 01 Jul 2015


Wendy Kay Croft - Director

Appointment date: 01 Jul 2021

Address: Amuri Plain, Culverden, 7391 New Zealand

Address used since 01 Jul 2021


Karen Isabel Armstrong - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 30 Jun 2021

Address: Waikari, Waikari, 7420 New Zealand

Address used since 01 Jul 2015


Leo Arthur Dunne - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 01 Jul 2015

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 13 Oct 2014


Sharon Isabelle Dunne - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 13 Nov 2014

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 05 May 2010

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