General information

Leaders Hawke's Bay Limited

Type: NZ Limited Company (Ltd)
9429032059601
New Zealand Business Number
2296973
Company Number
Registered
Company Status

Leaders Hawke's Bay Limited (NZBN 9429032059601) was registered on 03 Aug 2009. 5 addresess are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, until 01 Mar 2021. Leaders Hawke's Bay Limited used other aliases, namely: Leaders Hawkes Bay Limited from 12 Sep 2019 to 20 May 2020, Leaders Bay Cities Limited (04 Nov 2009 to 12 Sep 2019) and Sam Macdonald Real Estate Limited (08 Oct 2009 - 04 Nov 2009). 120 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Macdonald, Samuel Alistair (an individual) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 2 shareholders hold 19.17 per cent of all shares (exactly 23 shares); it includes
Macdonald Independent Trustees Limited (an entity) - located at Hospital Hill, Napier,
Macdonald, Samuel Alistair (an individual) - located at Hospital Hill, Napier. The next group of shareholders, share allotment (94 shares, 78.33%) belongs to 2 entities, namely:
Gaunt, David Sanderson, located at Hospital Hill, Napier (an individual),
Macdonald, Elanor Jean, located at Hospital Hill, Napier (a director). Businesscheck's data was updated on 30 Apr 2024.

Current address Type Used since
7 Burlington Road, Napier, New Zealand Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Aug 2009
123 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & service & registered 01 Mar 2021
Directors
Name and Address Role Period
Elanor Jean Macdonald
Hospital Hill, Napier, 4110
Address used since 26 Oct 2012
Director 09 Dec 2010 - current
Samuel Alistair Macdonald
Hospital Hill, Napier, 4110
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Samuel Alistair Macdonald
Ahuriri, Napier, 4110
Address used since 26 Oct 2012
Director 03 Aug 2009 - 01 Feb 2013
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jun 2018 - 01 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 19 Apr 2018 - 20 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered 10 May 2016 - 19 Apr 2018
5 Crawford Street, Dunedin, 9016 Registered 03 Sep 2014 - 10 May 2016
7 Burlington Road, Napier Registered 03 Aug 2009 - 03 Sep 2014
7 Burlington Road, Napier Physical 03 Aug 2009 - 19 Apr 2018
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Samuel Alistair
Individual
Hospital Hill
Napier
4110
24 Apr 2023 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Macdonald Independent Trustees Limited
Shareholder NZBN: 9429030320109
Entity (NZ Limited Company)
Hospital Hill
Napier
4110
24 Apr 2023 - current
Macdonald, Samuel Alistair
Individual
Hospital Hill
Napier
4110
24 Apr 2023 - current
Shares Allocation #3 Number of Shares: 94
Shareholder Name Address Period
Gaunt, David Sanderson
Individual
Hospital Hill
Napier
4110
29 Aug 2013 - current
Macdonald, Elanor Jean
Director
Hospital Hill
Napier
4110
29 Aug 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Elanor Jean
Director
Hospital Hill
Napier
4110
29 Aug 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gaunt, David Sanderson
Individual
Hospital Hill
Napier
4110
29 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Calvert, Hilary Jane
Individual
Opoho
Dunedin
9010
29 Aug 2013 - 08 Jul 2016
Macdonald, Samuel Alistair
Individual
Ahuriri
Napier
4110
03 Aug 2009 - 29 Aug 2013
Location
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