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Leopold Developments Limited

Type: NZ Limited Company (Ltd)
9429038902291
NZBN
570833
Company Number
Registered
Company Status
Current address
5a Liverpool Street
Kawerau
Kawerau 3127
New Zealand
Physical & registered & service address used since 12 Jul 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Bonne, Sylvia Maria Elizabeth Kawerau
Kawerau
3127
New Zealand
Entity (NZ Limited Company) Ardmore (bonne) Trustee Limited
Shareholder NZBN: 9429050990832
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Ardmore (bonne) Trustee Limited
Shareholder NZBN: 9429050990832
Wanaka
Wanaka
9305
New Zealand
Director Bonne, Michael Phillip Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bonne, Maria Gerarda Catharina Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Maria Gerarda Catharina Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Catharina Gararda Maria Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Catharina Gararda Maria Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Joseph Phillip Kawerau
Individual Bonne, Phillip Michael Whakatane
Whakatane
3120
New Zealand
Individual Bonne, Phillip Joseph Kawerau
Kawerau
3127
New Zealand
Directors

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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