General information
Leftbrain Limited
Type: NZ Limited Company (Ltd)9429036888313
New Zealand Business Number
1140662
Company Number
Registered
Company Status
Leftbrain Limited (issued a New Zealand Business Number of 9429036888313) was started on 30 May 2001. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Oldershaw, Goudie & Co Ltd, Marewa House, Kennedy Road, Napier had been their physical address, up until 30 Apr 2002. Leftbrain Limited used other aliases, namely: Future Products Limited from 05 Jul 2006 to 09 Dec 2020, Darroch Holdings Limited (27 Jun 2002 to 05 Jul 2006) and Future Products Group Limited (30 May 2001 - 27 Jun 2002). 137500 shares are issued to 17 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 6250 shares (4.55 per cent of shares), namely:
Whyte, Hamish (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 3.36 per cent of all shares (exactly 4625 shares); it includes
Watson, Grant Stephen (an individual) - located at Ponsonby, Auckland. Next there is the third group of shareholders, share allotment (5000 shares, 3.64%) belongs to 1 entity, namely:
Pave Group Limited, located at Parnell, Auckland (an entity). Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, Kennedy Road, Napier | Registered & physical & service | 30 Apr 2002 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 21 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Darroch
Taradale, Napier, 4112
Address used since 03 Feb 2015 |
Director | 30 May 2001 - current |
|
Jared Michael Whittaker Vaughan
Bluff Hill, Napier, 4110
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
Grant Stephen Watson
Ponsonby, Auckland, 1011
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Hamish Whyte
Havelock North, Havelock North, 4130
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Oldershaw, Goudie & Co Ltd, Marewa House, Kennedy Road, Napier | Physical & registered | 30 May 2001 - 30 Apr 2002 |
Financial Data
Financial info
137500
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Hamish Individual |
Havelock North Havelock North 4130 |
30 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 4625
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Grant Stephen Individual |
Ponsonby Auckland 1011 |
23 May 2022 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pave Group Limited Shareholder NZBN: 9429032965735 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 May 2022 - current |
Shares Allocation #4 Number of Shares: 3437
| Shareholder Name | Address | Period |
|---|---|---|
|
Think Majestic Limited Shareholder NZBN: 9429031830065 Entity (NZ Limited Company) |
Ngaio Wellington 6035 |
23 May 2022 - current |
Shares Allocation #5 Number of Shares: 3437
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Trustee Services (2015) Limited Shareholder NZBN: 9429041682562 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
23 May 2022 - current |
|
Cotton, Craig Robert Individual |
Grey Lynn Auckland 1021 |
23 May 2022 - current |
Shares Allocation #6 Number of Shares: 5875
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Werff, Matthew John Individual |
Kelvin Grove Palmerston North 4414 |
23 May 2022 - current |
|
Van Der Werff, Larina Francis Individual |
Kelvin Grove Palmerston North 4414 |
23 May 2022 - current |
Shares Allocation #7 Number of Shares: 1875
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern, Kate Elizabeth Individual |
Hokowhitu Palmerston North 4410 |
23 May 2022 - current |
|
Southern, Terry Robin Individual |
Hokowhitu Palmerston North 4410 |
23 May 2022 - current |
Shares Allocation #8 Number of Shares: 20251
| Shareholder Name | Address | Period |
|---|---|---|
|
Darroch, Robert John Director |
Taradale Napier 4112 |
27 Oct 2021 - current |
Shares Allocation #9 Number of Shares: 75500
| Shareholder Name | Address | Period |
|---|---|---|
|
Darroch, Robert Individual |
Taradale Napier 4112 |
27 Oct 2021 - current |
|
Napier Independent Trustees No. 7 Limited Shareholder NZBN: 9429030882089 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
27 Oct 2021 - current |
|
Darroch, Andrea Individual |
Taradale Napier 4112 |
27 Oct 2021 - current |
Shares Allocation #10 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Craig Individual |
Titahi Bay Porirua 5022 |
28 Oct 2021 - current |
Shares Allocation #11 Number of Shares: 3125
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Paul Individual |
Jervoistown Napier 4112 |
27 Oct 2021 - current |
Shares Allocation #12 Number of Shares: 5625
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Jared Michael Whittaker Director |
Bluff Hill Napier 4110 |
27 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees No. 7 Limited Shareholder NZBN: 9429030882089 Company Number: 3658039 Entity |
Ahuriri Napier 4110 |
03 Feb 2015 - 10 Dec 2020 |
|
Shw Investments Limited Shareholder NZBN: 9429030892972 Company Number: 3641011 Entity |
Rd 5 Hastings 4175 |
23 May 2022 - 30 Mar 2023 |
|
Future Products Group Limited Shareholder NZBN: 9429039054517 Company Number: 523964 Entity |
10 Dec 2020 - 27 Oct 2021 | |
|
Future Products Group Limited Shareholder NZBN: 9429039054517 Company Number: 523964 Entity |
Napier |
10 Dec 2020 - 27 Oct 2021 |
|
Future Products Group Limited Shareholder NZBN: 9429039054517 Company Number: 523964 Entity |
Napier |
10 Dec 2020 - 27 Oct 2021 |
|
Darroch, Robert John Individual |
Taradale Napier 4112 |
30 May 2001 - 10 Dec 2020 |
|
Darroch, Robert John Individual |
Taradale Napier 4112 |
30 May 2001 - 10 Dec 2020 |
|
Napier Independent Trustees No. 7 Limited Shareholder NZBN: 9429030882089 Company Number: 3658039 Entity |
Ahuriri Napier 4110 |
03 Feb 2015 - 10 Dec 2020 |
|
Darroch, Andrea Marita Individual |
Taradale Napier 4112 |
20 Jul 2006 - 10 Dec 2020 |
|
Darroch, Andrea Marita Individual |
Taradale Napier 4112 |
20 Jul 2006 - 10 Dec 2020 |
|
Compton, David Bruce Individual |
106a Kennedy Road Napier |
20 Jul 2006 - 03 Feb 2015 |
Location
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