Leadervale Limited was incorporated on 03 May 2011 and issued a New Zealand Business Number of 9429031111638. The registered LTD company has been managed by 5 directors: Anna Louise Mccormick Lynch - an active director whose contract started on 23 Jan 2012,
Jan Marie Bellaney - an active director whose contract started on 23 Jan 2012,
Jan Marie Mccormick - an active director whose contract started on 23 Jan 2012,
John David Mccormick - an inactive director whose contract started on 23 Jan 2012 and was terminated on 10 Jun 2019,
Peter Mccormick - an inactive director whose contract started on 03 May 2011 and was terminated on 23 Oct 2015.
As stated in our data (last updated on 19 Apr 2024), the company filed 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, service).
Up until 02 Jul 2019, Leadervale Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 100000 shares are issued to 2 groups (7 shareholders in total). In the first group, 50000 shares are held by 6 entities, namely:
Mccormick, John David (an individual) located at Rd 7, Burnham postcode 7677,
Mccormick Lynch, Anna Louise (a director) located at Northwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Mccormick, Rosemary June - located at Strowan, Christchurch.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Jun 2016 to 02 Jul 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 May 2015 to 30 Jun 2016
Address: 314 Riccarton Road, Riccarton, Christchurch, 8440 New Zealand
Physical & registered address used from 13 May 2013 to 25 May 2015
Address: Ami House, Level 2, 116 Riccarton Road, Riccarton, Christchurch, 8440 New Zealand
Registered & physical address used from 03 May 2011 to 13 May 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Mccormick, John David |
Rd 7 Burnham 7677 New Zealand |
18 Nov 2015 - |
| Director | Mccormick Lynch, Anna Louise |
Northwood Christchurch 8051 New Zealand |
18 Nov 2015 - |
| Individual | Mccormick, Kari Suzanne | 27 Jun 2016 - | |
| Individual | Brown, Antony |
Level 2, 12 Hazeldean Road Christchurch 8141 New Zealand |
03 May 2011 - |
| Director | John David Mccormick |
Rd 7 Burnham 7677 New Zealand |
18 Nov 2015 - |
| Individual | Mccormick, Jan Marie |
Northwood Christchurch 8051 New Zealand |
07 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Mccormick, Rosemary June |
Strowan Christchurch 8052 New Zealand |
12 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bellaney, Jan Marie |
Rd 2 Kaiapoi 7692 New Zealand |
18 Nov 2015 - 07 Jun 2018 |
| Individual | Mccormick, Peter |
Strowan Christchurch 8052 New Zealand |
03 May 2011 - 14 Mar 2016 |
| Director | Peter Mccormick |
Strowan Christchurch 8052 New Zealand |
03 May 2011 - 14 Mar 2016 |
Anna Louise Mccormick Lynch - Director
Appointment date: 23 Jan 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 10 Aug 2020
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 16 Jun 2020
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 14 Mar 2016
Jan Marie Bellaney - Director
Appointment date: 23 Jan 2012
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 23 Jan 2012
Jan Marie Mccormick - Director
Appointment date: 23 Jan 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 Jun 2020
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 23 Jan 2012
John David Mccormick - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 10 Jun 2019
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 14 Mar 2016
Peter Mccormick - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 23 Oct 2015
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 03 May 2011
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street