General information

Leisure Time Limited

Type: NZ Limited Company (Ltd)
9429038599484
New Zealand Business Number
649652
Company Number
Registered
Company Status

Leisure Time Limited (NZBN 9429038599484) was registered on 16 Jun 1995. 4 addresses are in use by the company: 15 Jickell Street, Hokowhitu, Palmerston North, 4410 (type: registered, service). 53-55 Manchester Street, Feilding had been their registered address, up until 06 Apr 2020. 1500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 550 shares (36.67 per cent of shares), namely:
Allan, Robert Edward (a director) located at Palmerston North postcode 4410,
Allan, Michael Robert (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 63.33 per cent of all shares (exactly 950 shares); it includes
Allan, Catherine Heather (an individual) - located at Palmerston North 4410. Our database was updated on 10 Jun 2025.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Registered & physical & service 06 Apr 2020
15 Jickell Street, Hokowhitu, Palmerston North, 4410 Registered & service 02 May 2024
Directors
Name and Address Role Period
Robert Edward Allan
Palmerston North, 4410
Address used since 22 Feb 2016
Director 07 Jul 2005 - current
Michael Robert Allan
Epsom, Auckland, 1023
Address used since 17 Jul 2024
Director 17 Jul 2024 - current
Catherine Heather Allan
Palmerston North, 4410
Address used since 22 Feb 2016
Director 16 Jun 1995 - 24 Mar 2024
Anne Gwendoline Davies
Masterton,
Address used since 16 Jun 1995
Director 16 Jun 1995 - 07 Jul 2005
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding, 4702 Registered & physical 29 Sep 2009 - 06 Apr 2020
Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding Registered 31 Jan 2001 - 29 Sep 2009
, Chartered Accountants, 53-55 Manchester Street, Feilding Physical 31 Jan 2001 - 31 Jan 2001
Chartered Accountants, 53-55 Manchester Street, Feilding Physical 31 Jan 2001 - 29 Sep 2009
Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding Physical 16 Jun 1995 - 31 Jan 2001
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Allan, Robert Edward
Director
Palmerston North
4410
17 Jul 2024 - current
Allan, Michael Robert
Individual
Epsom
Auckland
1023
17 Jul 2024 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Allan, Catherine Heather
Individual
Palmerston North 4410
16 Jun 1995 - current

Historic shareholders

Shareholder Name Address Period
Robert Edward, Allan
Individual
Palmerston North 4410
01 Feb 2006 - 17 Jul 2024
Allan, Robert Edward
Individual
Palmerston North
08 Jul 2005 - 27 Jun 2010
Kane, Raylee Dawn
Individual
Christchurch
08 Jul 2005 - 01 Feb 2006
Allan, Catherine Heather
Individual
Palmerston North 4410
01 Feb 2006 - 17 Jul 2024
Davies, Anne Gwendoline
Individual
Masterton
16 Jun 1995 - 08 Jul 2005
Kane, Raylee Dawn
Individual
Christchurch 8011
01 Feb 2006 - 22 Sep 2009
Allan, H
Individual
Palmerston North
16 Jun 1995 - 08 Jul 2005
Kane, Raylee D
Individual
Palmerston North
16 Jun 1995 - 01 Feb 2006
Allan, R
Individual
Palmerston North
16 Jun 1995 - 08 Jul 2005
Allan, Catherine Heather
Individual
Palmerston North
08 Jul 2005 - 27 Jun 2010
Location
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