Leaderbrand Holdings Limited
Type: NZ Limited Company (Ltd)Leaderbrand Holdings Limited (issued an NZ business number of 9429031332774) was incorporated on 27 Oct 2010. 6 addresess are currently in use by the company: 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: other, shareregister). 352 Lytton Road, Awapuni, Gisborne had been their registered address, up until 06 Sep 2019. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2500 shares (25 per cent of shares), namely:
Mcphail, Richard Alexander Ian (a director) located at Whataupoko, Gisborne postcode 4010,
Mcphail, Gordon Murray (a director) located at Rd 1, Gisborne postcode 4071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Mcphail, Murray Gordon (a director) - located at R D 1, Gisborne. "Corporate Head Office Management Services" (business classification M696110) is the category the Australian Bureau of Statistics issued Leaderbrand Holdings Limited. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Gladstone Road, Gisborne, Gisborne, 4010 | Records & other (Address for Records) | 27 Oct 2010 |
| 346 Lytton Road, Awapuni, Gisborne, 4010 | Physical & registered & service | 06 Sep 2019 |
| 393 Gladstone Road, Gisborne, Gisborne, 4010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Gordon Mcphail
R D 1, Gisborne, 4071
Address used since 17 Nov 2015 |
Director | 27 Oct 2010 - current |
|
Richard William Stannard
Inner Kaiti, Gisborne, 4010
Address used since 23 May 2011 |
Director | 23 May 2011 - current |
|
Gordon Murray Mcphail
Rd 1, Gisborne, 4071
Address used since 10 Nov 2016 |
Director | 01 Jun 2012 - current |
|
Richard Alexander Ian Mcphail
Whataupoko, Gisborne, 4010
Address used since 07 Nov 2018
Mangapapa, Gisborne, 4010
Address used since 17 Nov 2015 |
Director | 01 Jun 2012 - current |
|
Antonio Edward De Farias
Ohope, Ohope, 3121
Address used since 28 Feb 2021
Rd 4, Whakatane, 3194
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Susan Huria
Rd 5, Mangawhai, 0975
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 352 Lytton Road, Awapuni, Gisborne, 4010 | Registered & physical | 27 Oct 2010 - 06 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Richard Alexander Ian Director |
Whataupoko Gisborne 4010 |
19 Jun 2012 - current |
|
Mcphail, Gordon Murray Director |
Rd 1 Gisborne 4071 |
19 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Murray Gordon Director |
R D 1 Gisborne 4071 |
27 Oct 2010 - current |
 |
In Line Construction Limited 393 Gladstone Road |
|
Sunworth Limited 393 Gladstone Road |
|
A-dive Limited 393 Gladstone Road |
|
Roche Farming Limited 393 Gladstone Road |
|
Dennis Hall Decorators 2013 Limited 393 Gladstone Road |
|
Eastland Forest And Farm Limited 393 Gladstone Road |
|
Hampden Developments Limited 32 Hill Road |
|
Big Barrel Group Limited 50 Austin Street |
|
Tahumatua Limited 283 Vaughan Road |
|
Zenitec Limited 31 Kurupae Road |
|
Stellaris Limited 6 Courtney Road |
|
Nyle Trustee Limited 5 Arawa Lane |