General information
Leaderbrand Produce Limited
Type: NZ Limited Company (Ltd)9429038225291
New Zealand Business Number
829392
Company Number
Registered
Company Status
Leaderbrand Produce Limited (NZBN 9429038225291) was registered on 30 Sep 1996. 6 addresess are in use by the company: 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: other, shareregister). Suite 6, Level 6,, 87-89 Albert Street, Auckland had been their physical address, up until 14 Jan 1997. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Leaderbrand Holdings Limited (an entity) located at Awapuni, Gisborne postcode 4010. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Gladstone Road, Gisborne | Records & other (Address for Records) | 03 Oct 2006 |
| 346 Lytton Road, Awapuni, Gisborne, 4010 | Registered & physical & service | 06 Sep 2019 |
| 393 Gladstone Road, Gisborne, Gisborne, 4010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Gordon Mcphail
Gisborne, 4071
Address used since 01 Jun 2021
Makauri, Gisborne, 4071
Address used since 30 Jun 2016 |
Director | 30 Sep 1996 - current |
|
Richard William Stannard
Inner Kaiti, Gisborne, 4010
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - current |
|
Gordon Murray Mcphail
Rd 1, Gisborne, 4071
Address used since 01 Jun 2012
Rd 1, Gisborne, 4071
Address used since 27 Jun 2017 |
Director | 01 Jun 2012 - current |
|
Richard Alexander Ian Mcphail
Whataupoko, Gisborne, 4010
Address used since 14 Jun 2018
Mangapapa, Gisborne, 4010
Address used since 30 Jun 2016 |
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 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 30 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, Level 6,, 87-89 Albert Street, Auckland | Physical & registered | 14 Jan 1997 - 14 Jan 1997 |
| 352 Lytton Road, Gisborne | Physical & registered | 14 Jan 1997 - 06 Sep 2019 |
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaderbrand Holdings Limited Shareholder NZBN: 9429031332774 Entity (NZ Limited Company) |
Awapuni Gisborne 4010 |
24 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Murray Gordon Individual |
Makauri Gisborne |
30 Sep 1996 - 24 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Leaderbrand Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3178147 |
| Country of origin | NZ |
| Address |
352 Lytton Road Awapuni Gisborne 4010 |
Location
Companies nearby
 |
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 |