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Leader Hereford Stud Limited

Type: NZ Limited Company (Ltd)
9429037479169
NZBN
980238
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
32b Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 31 Aug 2020

Leader Hereford Stud Limited was incorporated on 27 Sep 1999 and issued a New Zealand Business Number of 9429037479169. This registered LTD company has been supervised by 3 directors: Johanna Gijsberdiina Maria De Gouw - an active director whose contract began on 27 Sep 1999,
Miranda Johanna Maria De Gouw - an active director whose contract began on 04 Sep 2020,
Hubertus Maria Joseph De Gouw - an inactive director whose contract began on 27 Sep 1999 and was terminated on 09 Sep 2020.
As stated in our data (updated on 04 Apr 2024), this company uses 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (category: physical, service).
Until 31 Aug 2020, Leader Hereford Stud Limited had been using 32B Sheffield Crescent, Christchurch as their physical address.
A total of 1200 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 400 shares are held by 2 entities, namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
De Gouw, Miranda Johanna Maria (an individual) located at Sumner, Christchurch postcode 8081.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 400 shares) and includes
De Gouw, Hubertus Petrus Maria - located at Narrow Neck, Auckland,
Independent Trustees (Canterbury) Limited - located at Christchurch.
The next share allotment (400 shares, 33.33%) belongs to 2 entities, namely:
De Gouw, Martinus Petrus Maria, located at Halswell, Christchurch (an individual),
Independent Trustees (Canterbury) Limited, located at Christchurch (an entity). Leader Hereford Stud Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address: 32b Sheffield Crescent, Christchurch New Zealand

Physical address used from 30 Aug 2002 to 31 Aug 2020

Address: 32b Sheffield Crescent, Christchurch New Zealand

Registered address used from 05 Feb 2002 to 31 Aug 2020

Address: 37 Edward Street, Lincoln 8152

Registered address used from 12 Apr 2000 to 05 Feb 2002

Address: 37 Edward Street, Lincoln 8152

Physical address used from 28 Sep 1999 to 30 Aug 2002

Address: 37 Edward Street, Lincoln 8152

Registered address used from 27 Sep 1999 to 12 Apr 2000

Contact info
gail@rjpreston.co.nz
04 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Individual De Gouw, Miranda Johanna Maria Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual De Gouw, Hubertus Petrus Maria Narrow Neck
Auckland
0624
New Zealand
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual De Gouw, Martinus Petrus Maria Halswell
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Gouw, Johanna Gijsberdiina Maria Lincoln 8152
Individual De Gouw, Hubertus Maria Joseph Lincoln 8152
Directors

Johanna Gijsberdiina Maria De Gouw - Director

Appointment date: 27 Sep 1999

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 21 Aug 2020

Address: Lincoln, 7608 New Zealand

Address used since 27 Aug 2015


Miranda Johanna Maria De Gouw - Director

Appointment date: 04 Sep 2020

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 04 Sep 2020


Hubertus Maria Joseph De Gouw - Director (Inactive)

Appointment date: 27 Sep 1999

Termination date: 09 Sep 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 27 Aug 2015

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