businesscheck.co.nz / a-z index / l / le / lea / lead
General information

Leadfoot Ranch Limited

Type: NZ Limited Company (Ltd)
9429035380887
New Zealand Business Number
1515829
Company Number
Registered
Company Status

Leadfoot Ranch Limited (issued a business number of 9429035380887) was started on 14 Jun 2004. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 24 Oct 2018. Leadfoot Ranch Limited used more aliases, namely: Pacific Coast Farms Limited from 02 Apr 2015 to 09 Apr 2015, Rod Millen Holdings Limited (25 Aug 2010 to 02 Apr 2015) and Rod Millen Trucks & Cars Limited (14 Jun 2004 - 25 Aug 2010). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Allen Needham Trustees (2012) Limited (an entity) located at Morrinsville, Morrinsville, Null postcode 3300. Businesscheck's data was last updated on 01 May 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 24 Oct 2018
Last updated:
Directors
Name and Address Role Period
Rodney Kenneth Millen
Rd 1, Whitianga, 3591
Address used since 01 Apr 2015
Director 14 Jun 2004 - current
Ryan Thomas Millen
Hahei, R D 1, Whitianga, 3591
Address used since 19 Dec 2011
Director 19 Dec 2011 - 31 Oct 2012
Rhys Rodney Millen
Hahei, R D 1, Whitianga, 3591
Address used since 19 Dec 2011
Director 19 Dec 2011 - 31 Oct 2012
Andrew Grant Thomason
Hoonhay, Christchurch,
Address used since 28 Sep 2005
Director 14 Jun 2004 - 30 Apr 2010
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 14 Jun 2004 - 24 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company) 		Te Aroha
3320 		29 Jul 2013 - current
Allen Needham Trustees (2012) Limited
Shareholder NZBN: 9429030849150
Entity (NZ Limited Company) 		Morrinsville
Morrinsville
Null 3300 		16 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Millen, Ryan Thomas
Individual 		Hahei, R D 1
Whitianga
3591 		01 Feb 2012 - 16 Nov 2012
Diprose, Keith Oliver
Individual 		Te Aroha
 14 Jun 2004 - 16 Nov 2012
Thomason, Andrew Grant
Individual 		Hoonhay
Christchurch
 14 Jun 2004 - 28 Apr 2010
Diprose Miller Trustees 2010 Limited
Shareholder NZBN: 9429031721646
Company Number: 2379770
Entity 		16 Nov 2012 - 29 Jul 2013
Millen, Rhys Rodney
Individual 		Hahei, R D 1
Whitianga
3591 		01 Feb 2012 - 16 Nov 2012
Diprose Miller Trustees 2010 Limited
Shareholder NZBN: 9429031721646
Company Number: 2379770
Entity 		16 Nov 2012 - 29 Jul 2013
Kelsey, Richard Herbert
Individual 		Coromandel
 08 Oct 2004 - 16 Nov 2012
Rhys Rodney Millen
Director 		Hahei, R D 1
Whitianga
3591 		01 Feb 2012 - 16 Nov 2012
Ryan Thomas Millen
Director 		Hahei, R D 1
Whitianga
3591 		01 Feb 2012 - 16 Nov 2012
Location
Companies nearby
Eccs 2013 Limited
53-61 Whitaker Street
3141 Media Limited
53-61 Whitaker Street
Alpha Building Taranaki Limited
53-61 Whitaker Street
Balachraggan Farms Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Baker Construction 2012 Limited
53-61 Whitaker Street