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Leo Dunne Limited

Type: NZ Limited Company (Ltd)
9429034430927
NZBN
1728285
Company Number
Registered
Company Status
92434087
GST Number
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
Po Box 101
Culverden
Culverden 7345
New Zealand
Postal address used since 11 Jun 2019
26 Lyndon Street
Culverden 7392
New Zealand
Office & delivery address used since 11 Jun 2019
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Physical & service & registered address used since 19 Jul 2022

Leo Dunne Limited, a registered company, was launched on 24 Nov 2005. 9429034430927 is the NZBN it was issued. "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 03 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (physical address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (service address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (registered address),
Po Box 101, Culverden, Culverden, 7345 (postal address) among others.
Leo Dunne Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address until 19 Jul 2022.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

26 Lyndon Street, Culverden, 7392 New Zealand


Previous addresses

Address #1: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Jun 2022 to 19 Jul 2022

Address #2: 4 Tavern Drive, Rd 1, Greta Valley, 7387 New Zealand

Registered & physical address used from 13 May 2021 to 16 Jun 2022

Address #3: Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

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

Address #4: 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 #5: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

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

Address #6: 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 #7: Williams Accountants, 1st Floor, 54 Mandeville St, Christchurch

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

Address #8: 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
11 Jun 2019 Phone
leodunneltd@xtra.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.leodunneltd.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


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

Previous Shareholders

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