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General information

Community Leisure Management Limited

Type: NZ Limited Company (Ltd)
9429038427190
New Zealand Business Number
693515
Company Number
Registered
Company Status

Community Leisure Management Limited (NZBN 9429038427190) was launched on 15 Sep 1995. 2 addresses are currently in use by the company: 135B Morrin Road, Saint Johns, Auckland, 1072 (type: registered, physical). Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland had been their physical address, up until 19 May 2015. Community Leisure Management Limited used more names, namely: Community Leisure Management Limited from 15 Sep 1995 to 29 May 1997. 300 shares are allocated to 18 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 12 shares (4 per cent of shares), namely:
Mann, Thomas Justin (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 3 shareholders hold 33.67 per cent of all shares (exactly 101 shares); it includes
Sw Trust Services Limited (an entity) - located at Takapuna, Auckland,
Griffin, Averil Myra (an individual) - located at Devonport, Auckland,
Griffin, Joseph Gerard (an individual) - located at Devonport, Auckland. The next group of shareholders, share allocation (102 shares, 34%) belongs to 3 entities, namely:
Sw Trust Services Limited, located at Takapuna, Auckland (an entity),
Latimer, John William, located at Raglan, Raglan (an individual),
Latimer, Donna Marie, located at Raglan, Raglan (an individual). Businesscheck's database was updated on 07 Jun 2025.

Current address Type Used since
135b Morrin Road, Saint Johns, Auckland, 1072 Registered & physical & service 19 May 2015
Last updated:
Directors
Name and Address Role Period
John William Latimer
Raglan, Raglan, 3225
Address used since 04 Dec 2020
Forest Lake, Hamilton, 3200
Address used since 30 Jun 2016
Director 15 Sep 1995 - current
Joseph Gerard Griffin
Devonport, Auckland, 0624
Address used since 30 Jun 2016
Director 15 Sep 1995 - current
Craig William Carter
Saint Heliers, Auckland, 1071
Address used since 30 Jun 2016
Director 01 Nov 2005 - current
Kirsty Joanne Knowles
Schnapper Rock, Auckland, 0632
Address used since 22 Aug 2019
Director 22 Aug 2019 - current
Robert John Nikkel
Browns Bay, Auckland,
Address used since 15 Sep 1995
Director 15 Sep 1995 - 30 Jun 1997
Addresses
Previous address Type Period
Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland, 1060 Physical & registered 11 Jun 2013 - 19 May 2015
46 Forest Lake Road, Hamilton Physical & registered 15 Sep 1995 - 11 Jun 2013
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Mann, Thomas Justin
Individual 		Titirangi
Auckland
0604 		22 Nov 2022 - current
Shares Allocation #2 Number of Shares: 101
Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		20 May 2009 - current
Griffin, Averil Myra
Individual 		Devonport
Auckland
 15 Sep 1995 - current
Griffin, Joseph Gerard
Individual 		Devonport
Auckland
 20 May 2009 - current
Shares Allocation #3 Number of Shares: 102
Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		20 May 2009 - current
Latimer, John William
Individual 		Raglan
Raglan
3225 		20 May 2009 - current
Latimer, Donna Marie
Individual 		Raglan
Raglan
3225 		15 Sep 1995 - current
Shares Allocation #4 Number of Shares: 9
Shareholder Name Address Period
Holland, Pierre George
Individual 		Western Heights
Rotorua
3015 		21 Mar 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Carter, Craig William
Director 		Saint Heliers
Auckland
 28 Jun 2010 - current
Shares Allocation #6 Number of Shares: 59
Shareholder Name Address Period
Carter, Craig William
Director 		Saint Heliers
Auckland
 28 Jun 2010 - current
Carter, Nicola Kim
Individual 		St Heliers
Auckland
1071 		16 Sep 2020 - current
Shares Allocation #7 Number of Shares: 11
Shareholder Name Address Period
Knowles, Aaron John
Individual 		Schnapper Rock
Auckland
0632 		13 Sep 2020 - current
Knowles, Kirsty Joanne
Director 		Schnapper Rock
Auckland
0632 		13 Sep 2020 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Knowles, Kirsty Joanne
Director 		Schnapper Rock
Auckland
0632 		13 Sep 2020 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Latimer, Donna Marie
Individual 		Raglan
Raglan
3225 		15 Sep 1995 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Latimer, John William
Individual 		Raglan
Raglan
3225 		15 Sep 1995 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Griffin, Joseph Gerard
Individual 		Devonport
Auckland
 15 Sep 1995 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Griffin, Averil Myra
Individual 		Devonport
Auckland
 15 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Latimer Family Trust
Other 		15 Sep 1995 - 20 May 2009
Griffin Family Trust
Other 		15 Sep 1995 - 20 May 2009
Null - Griffin Family Trust
Other 		15 Sep 1995 - 20 May 2009
Null - Latimer Family Trust
Other 		15 Sep 1995 - 20 May 2009
Location
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