General information

Leightons Packaging Solutions Limited

Type: NZ Limited Company (Ltd)
9429038987533
New Zealand Business Number
546914
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
400000
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
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
Shares Allocation #2 Number of Shares: 200000
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

Historic shareholders

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
Location
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