General information
Leaders Real Estate Kilbirnie Limited
Type: NZ Limited Company (Ltd)9429042061212
New Zealand Business Number
5844141
Company Number
Registered
Company Status
Leaders Real Estate Kilbirnie Limited (New Zealand Business Number 9429042061212) was started on 10 Nov 2015. 2 addresses are currently in use by the company: Level 1, 77 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, registered). 15 Brandon Street, Wellington Central, Wellington had been their registered address, until 15 Sep 2016. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 36000 shares (30% of shares), namely:
Team Farrell Limited (an entity) located at Hataitai, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 70% of all shares (84000 shares); it includes
Leaders Group Holdings Limited (an entity) - located at Pipitea, Wellington. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 77 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered & service | 15 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Graham Garlick
43 Mulgrave Street, Thorndon, Wellington, 6011
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
|
Peter Te Rangi Scott
Ngaio, Wellington, 6035
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical | 10 Nov 2015 - 15 Sep 2016 |
Financial Data
Financial info
120000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Farrell Limited Shareholder NZBN: 9429050428359 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
18 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 84000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaders Group Holdings Limited Shareholder NZBN: 9429047934979 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
20 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dentice, Paul Trevor Individual |
Oriental Bay Wellington 6011 |
24 May 2016 - 20 Mar 2020 |
|
Charles, Leigh Individual |
Seatoun Wellington 6022 |
24 May 2016 - 20 Mar 2020 |
|
Charles, Leigh Individual |
Seatoun Wellington 6022 |
24 May 2016 - 20 Mar 2020 |
|
Aspell, Everard Joseph Individual |
Oriental Bay Wellington 6011 |
24 May 2016 - 20 Mar 2020 |
|
Reeve, Catherine Elizabeth Individual |
Seatoun Wellington 6022 |
24 May 2016 - 20 Mar 2020 |
|
Cramond, Anthony Individual |
Seatoun Wellington 6022 |
24 May 2016 - 20 Mar 2020 |
|
Cramond, Anthony Individual |
Seatoun Wellington 6022 |
24 May 2016 - 20 Mar 2020 |
|
Reeve, Nicholas Liam Denis Individual |
Seatoun Wellington 6022 |
24 May 2016 - 20 Mar 2020 |
|
Aspell, Antonella Therese Individual |
Oriental Bay Wellington 6011 |
24 May 2016 - 20 Mar 2020 |
|
Garlick, Robert Graham Director |
43 Mulgrave Street, Thorndon Wellington 6011 |
10 Nov 2015 - 24 May 2016 |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
Hutt Central Lower Hutt 5010 |
24 May 2016 - 20 Mar 2020 |
|
Property Shop Limited Shareholder NZBN: 9429040753362 Company Number: 40606 Entity |
57 Willis Street Wellington 6011 |
24 May 2016 - 20 Mar 2020 |
|
Cramond, Geoffrey Individual |
Seatoun Wellington 6022 |
24 May 2016 - 20 Mar 2020 |
|
Platt, David Individual |
Khandallah Wellington 6035 |
24 May 2016 - 20 Mar 2020 |
|
Scott, Peter Te Rangi Individual |
Ngaio Wellington 6035 |
24 May 2016 - 20 Mar 2020 |
|
Baker, Marie Anne Individual |
Khandallah Wellington 6035 |
24 May 2016 - 20 Mar 2020 |
|
Warren, Geoffrey Robert Individual |
Glenside Wellington 6037 |
24 May 2016 - 20 Mar 2020 |
|
Cramond, Geoffrey Individual |
Seatoun Wellington 6022 |
24 May 2016 - 20 Mar 2020 |
|
Scott, Michelle Margaret Individual |
Ngaio Wellington 6035 |
24 May 2016 - 20 Mar 2020 |
|
Gemmell, Ashley John Individual |
Ngaio Wellington 6035 |
24 May 2016 - 20 Mar 2020 |
|
Property Shop Limited Shareholder NZBN: 9429040753362 Company Number: 40606 Entity |
57 Willis Street Wellington 6011 |
24 May 2016 - 20 Mar 2020 |
|
Platt, Stephen Individual |
Plimmerton Porirua 5026 |
24 May 2016 - 20 Mar 2020 |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
Hutt Central Lower Hutt 5010 |
24 May 2016 - 20 Mar 2020 |
|
Staines, Carlene Individual |
Khandallah Wellington 6035 |
24 May 2016 - 20 Mar 2020 |
Location
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|
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|
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|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |