General information

Leader Farms Limited

Type: NZ Limited Company (Ltd)
9429037855758
New Zealand Business Number
906249
Company Number
Registered
Company Status

Leader Farms Limited (issued an NZ business number of 9429037855758) was incorporated on 12 May 1998. 2 addresses are in use by the company: 113 Normanby Road, Paeroa (type: physical, service). The Offices Of Messrs Mackie & Robertson, Accountants, 113 Normanby Road, Paeroa had been their registered address, up to 19 Dec 2003. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9900 shares (99% of shares), namely:
Drent, Leanne Clare (an individual) located at R D 1, Paeroa,
Drent, Dirk (an individual) located at Rd 1, Paeroa. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 50 shares); it includes
Drent, Leanne Clare (an individual) - located at R D 1, Paeroa. Next there is the next group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Drent, Dirk, located at R D 1, Paeroa (an individual). Our information was updated on 07 May 2024.

Current address Type Used since
113 Normanby Road, Paeroa Physical & service & registered 19 Dec 2003
Directors
Name and Address Role Period
Dirk Drent
Rd 1, Paeroa, 3671
Address used since 28 Sep 2009
Director 12 May 1998 - current
Leanne Clare Drent
Rd 1, Paeroa, 3671
Address used since 28 Sep 2009
Director 12 May 1998 - current
Addresses
Previous address Type Period
The Offices Of Messrs Mackie & Robertson, Accountants, 113 Normanby Road, Paeroa Registered 12 Apr 2000 - 19 Dec 2003
The Offices Of Messrs Mackie & Robertson, Accountants, 113 Normanby Road, Paeroa Physical 13 May 1998 - 19 Dec 2003
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Drent, Leanne Clare
Individual
R D 1
Paeroa
12 May 1998 - current
Drent, Dirk
Individual
Rd 1
Paeroa
12 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Drent, Leanne Clare
Individual
R D 1
Paeroa
12 May 1998 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Drent, Dirk
Individual
R D 1
Paeroa
12 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Mackie & Robertson Trust Management Limited
Shareholder NZBN: 9429037528140
Company Number: 970645
Entity
113 Normanby Road
Paeroa
26 Oct 2005 - 14 Sep 2022
Mackie & Robertson Trust Management Limited
Shareholder NZBN: 9429037528140
Company Number: 970645
Entity
113 Normanby Road
Paeroa
26 Oct 2005 - 14 Sep 2022
Mackie, Gordon Aleander
Individual
Paeroa
12 May 1998 - 27 Jun 2010
Location
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