Leightons Packaging Solutions Limited (New Zealand Business Number 9429038987533) was launched on 29 Apr 1992. 2 addresses are currently in use by the company: 11 Lockhart Place, Mount Wellington, Auckland, 1060 (type: physical, registered). C/- Accounting North Limited, Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their physical address, up until 06 Aug 2013. Leightons Packaging Solutions Limited used more aliases, namely: Leightons Paper & Packaging Limited from 17 Nov 2011 to 18 Sep 2020, Leightons Paper & Printing Limited (10 Mar 2003 to 17 Nov 2011) and Leightons Paper Sales Limited (29 Apr 1992 - 10 Mar 2003). 400000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 200000 shares (50% of shares), namely:
Penn, Craig Alexander (a director) located at Takapuna, Auckland postcode 0622,
Penn Trustee Services Limited (an entity) located at Central Park, Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (200000 shares); it includes
Mcdonald, Gary Kenneth (a director) - located at Half Moon Bay, Auckland,
Mcdonald, Rebecca Maree (an individual) - located at Half Moon Bay, Auckland. The Businesscheck data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Lockhart Place, Mount Wellington, Auckland, 1060 | Physical & registered & service | 06 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
Craig Alexander Penn
Takapuna, Auckland, 0622
Address used since 23 Jun 2021
Northcote, Auckland, 0627
Address used since 25 Jun 2018
Onehunga, Auckland, 1061
Address used since 20 Sep 2016 |
Director | 17 Dec 2007 - current |
Gary Kenneth Mcdonald
Half Moon Bay, Auckland, 2012
Address used since 15 Dec 2021
Farm Cove, Auckland, 2010
Address used since 23 Jun 2021
Bucklands Beach, Auckland, 2014
Address used since 25 Jun 2018
Greenlane, Auckland, 1061
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - current |
Roger Neville Teague
Bucklands Beach, Auckland, 2014
Address used since 30 May 2013 |
Director | 29 Apr 1992 - 19 Feb 2015 |
Jocelyn Mary Teague
Bucklands Beach, Auckland, 2014
Address used since 30 May 2013 |
Director | 29 Apr 1992 - 19 Feb 2015 |
Gary Kenneth Mcdonald
One Tree Hill, Auckland,
Address used since 17 Dec 2007 |
Director | 17 Dec 2007 - 04 Dec 2009 |
Previous address | Type | Period |
---|---|---|
C/- Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 15 Oct 2010 - 06 Aug 2013 |
1st Floor, 26 Porana Road, Wairau Valley, Auckland | Registered & physical | 30 Jul 1999 - 30 Jul 1999 |
Suite 4, 2b/1 William Pickering Drive, Albany | Registered & physical | 30 Jul 1999 - 15 Oct 2010 |
45 Kenmure Avenue, Forrest Hill, Auckland | Registered | 15 Apr 1996 - 30 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Penn, Craig Alexander Director |
Takapuna Auckland 0622 |
20 Feb 2015 - current |
Penn Trustee Services Limited Shareholder NZBN: 9429034132630 Entity (NZ Limited Company) |
Central Park, Ellerslie Auckland 1051 |
20 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Gary Kenneth Director |
Half Moon Bay Auckland 2012 |
20 Feb 2015 - current |
Mcdonald, Rebecca Maree Individual |
Half Moon Bay Auckland 2012 |
20 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Teague, Jocelyn Mary Individual |
Bucklands Beach Auckland 2014 |
29 Apr 1992 - 02 Apr 2020 |
Covacich, Kevin Joseph Individual |
Torbay Auckland |
29 Apr 1992 - 16 Jan 2013 |
Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 Entity |
Greenlane Auckland Null 1051 |
16 Jan 2013 - 02 Apr 2020 |
Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 Entity |
Greenlane Auckland Null 1051 |
16 Jan 2013 - 02 Apr 2020 |
Penn Trustee Services Limited Shareholder NZBN: 9429034132630 Company Number: 1812385 Entity |
16 Jan 2013 - 20 Feb 2015 | |
Teague, Roger Neville Individual |
Bucklands Beach Auckland 2014 |
29 Apr 1992 - 02 Apr 2020 |
Mcdonald, Rebecca Individual |
One Tree Hill Auckland |
30 Apr 2008 - 30 Apr 2008 |
Mcdonald, Gary Kenneth Individual |
One Tree Hill Auckland |
30 Apr 2008 - 27 Jun 2010 |
Mcdonald, Rebecca Maree Individual |
Greenlane Auckland 1061 |
16 Jan 2013 - 20 Feb 2015 |
Penn Trustee Services Limited Shareholder NZBN: 9429034132630 Company Number: 1812385 Entity |
16 Jan 2013 - 20 Feb 2015 | |
Teague, Jocelyn Mary Individual |
Bucklands Beach Auckland 2014 |
29 Apr 1992 - 02 Apr 2020 |
Teague, Roger Neville Individual |
Bucklands Beach Auckland 2014 |
29 Apr 1992 - 02 Apr 2020 |
Mcdonald, Gary Kenneth Individual |
Greenlane Auckland 1061 |
16 Jan 2013 - 20 Feb 2015 |
Penn, Craig Alexander Individual |
Conifer Grove Takanini 2112 |
16 Jan 2013 - 20 Feb 2015 |
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