General information
Leo Holdings Trustee Limited
Type: NZ Limited Company (Ltd)9429032806007
New Zealand Business Number
2116737
Company Number
Registered
Company Status
Leo Holdings Trustee Limited (issued an NZ business number of 9429032806007) was started on 11 Apr 2008. 5 addresess are currently in use by the company: Burns House Level 1/10 George Street, The Octagon, Dunedin, 9016 (type: postal, delivery). 169 Princes Street, Dunedin had been their registered address, until 13 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibson, Allan Brent (an individual) located at Fairfield, Dunedin. The Businesscheck data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Burns House Level 1/10 George Street, The Octagon, Dunedin, 9016 | Physical & service & registered | 13 Apr 2022 |
| Burns House Level 1/10 George Street, The Octagon, Dunedin, 9016 | Postal & delivery & office | 08 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Win
East Taieri, Mosgiel, 9024
Address used since 20 May 2019
Fairfield, Dunedin, 9018
Address used since 08 Mar 2016 |
Director | 11 Apr 2008 - current |
|
Allan Brent Gibson
Fairfield, Dunedin, 9018
Address used since 11 Apr 2008 |
Director | 11 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169 Princes Street, Dunedin, 9054 | Registered & physical | 21 Apr 2015 - 13 Apr 2022 |
| Rodgers Law, 151-155 Princes Street, Dunedin | Physical & registered | 11 Apr 2008 - 21 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Allan Brent Individual |
Fairfield Dunedin |
11 Apr 2008 - current |
Location
Companies nearby
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Elle Perriam Trustee Limited 169 Princes Street |
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Kate Perriam Trustee Limited 169 Princes Street |
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Abletown Beneficiary Limited 169 Princes Street |
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Abletown Limited 169 Princes Street |
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Hillview Winery Limited C/-wilkinson Rodgers |
|
Adg Limited 1st Floor, 169 Princes Street |