Leopold Developments Limited, a registered company, was registered on 14 Jan 1993. 9429038902291 is the NZ business number it was issued. The company has been supervised by 4 directors: Michael Phillip Bonne - an active director whose contract began on 14 Jan 1993,
Sylvia Maria Elizabeth Bonne - an active director whose contract began on 14 Jan 1993,
Maria Gerarda Catharina Bonne - an inactive director whose contract began on 14 Jan 1993 and was terminated on 29 Aug 2022,
Joseph Phillip Bonne - an inactive director whose contract began on 14 Jan 1993 and was terminated on 20 Jul 2010.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: physical, registered).
Leopold Developments Limited had been using 5D Liverpool Street, Kawerau, Kawerau as their registered address until 12 Jul 2019.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: 5d Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Registered address used from 16 Mar 2015 to 12 Jul 2019
Address: 5d Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Registered address used from 17 Mar 2014 to 16 Mar 2015
Address: 5d Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Physical address used from 17 Mar 2014 to 12 Jul 2019
Address: 5d Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Registered & physical address used from 28 Mar 2012 to 17 Mar 2014
Address: 5 D Liverpool Street, Kawerau 3127 New Zealand
Registered & physical address used from 15 Mar 2010 to 28 Mar 2012
Address: 5 D Liverpool Street, Kawerau
Physical address used from 01 Jul 1997 to 15 Mar 2010
Address: Fisher Partners, Housing Corporation Building, Pyne Street, Whakatane
Registered address used from 10 Nov 1995 to 15 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bonne, Sylvia Maria Elizabeth |
Kawerau Kawerau 3127 New Zealand |
14 Jan 1993 - |
Entity (NZ Limited Company) | Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 |
Wanaka Wanaka 9305 New Zealand |
10 Feb 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 |
Wanaka Wanaka 9305 New Zealand |
10 Feb 2023 - |
Director | Bonne, Michael Phillip |
Prebbleton Prebbleton 7604 New Zealand |
04 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bonne, Maria Gerarda Catharina |
Kawerau Kawerau 3127 New Zealand |
14 Jan 1993 - 10 Feb 2023 |
Individual | Bonne, Maria Gerarda Catharina |
Kawerau Kawerau 3127 New Zealand |
14 Jan 1993 - 10 Feb 2023 |
Individual | Bonne, Catharina Gararda Maria |
Kawerau Kawerau 3127 New Zealand |
14 Jan 1993 - 10 Feb 2023 |
Individual | Bonne, Catharina Gararda Maria |
Kawerau Kawerau 3127 New Zealand |
14 Jan 1993 - 10 Feb 2023 |
Individual | Bonne, Joseph Phillip |
Kawerau |
14 Jan 1993 - 20 Jul 2010 |
Individual | Bonne, Phillip Michael |
Whakatane Whakatane 3120 New Zealand |
14 Jan 1993 - 04 Jul 2019 |
Individual | Bonne, Phillip Joseph |
Kawerau Kawerau 3127 New Zealand |
14 Jan 1993 - 04 Jul 2019 |
Michael Phillip Bonne - Director
Appointment date: 14 Jan 1993
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Feb 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jul 2015
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 04 Jul 2019
Sylvia Maria Elizabeth Bonne - Director
Appointment date: 14 Jan 1993
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 01 Jul 2015
Maria Gerarda Catharina Bonne - Director (Inactive)
Appointment date: 14 Jan 1993
Termination date: 29 Aug 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 01 Jul 2015
Joseph Phillip Bonne - Director (Inactive)
Appointment date: 14 Jan 1993
Termination date: 20 Jul 2010
Address: Kawerau, 3127 New Zealand
Address used since 08 Mar 2010
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