Leaderbrand Holdings Limited was started on 27 Oct 2010 and issued an NZBN of 9429031332774. This registered LTD company has been managed by 6 directors: Murray Gordon Mcphail - an active director whose contract started on 27 Oct 2010,
Richard William Stannard - an active director whose contract started on 23 May 2011,
Gordon Murray Mcphail - an active director whose contract started on 01 Jun 2012,
Richard Alexander Ian Mcphail - an active director whose contract started on 01 Jun 2012,
Antonio Edward De Farias - an active director whose contract started on 01 Feb 2019.
As stated in our information (updated on 04 Apr 2024), this company registered 1 address: an address for share register at 393 Gladstone Road, Gisborne, Gisborne, 4010 (category: other, shareregister).
Up until 06 Sep 2019, Leaderbrand Holdings Limited had been using 352 Lytton Road, Awapuni, Gisborne as their registered address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 2500 shares are held by 2 entities, namely:
Mcphail, Richard Alexander Ian (a director) located at Whataupoko, Gisborne postcode 4010,
Mcphail, Gordon Murray (a director) located at Rd 1, Gisborne postcode 4071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Mcphail, Murray Gordon - located at R D 1, Gisborne. Leaderbrand Holdings Limited has been categorised as "Corporate Head Office Management Services" (ANZSIC M696110).
Previous address
Address #1: 352 Lytton Road, Awapuni, Gisborne, 4010 New Zealand
Registered & physical address used from 27 Oct 2010 to 06 Sep 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Mcphail, Richard Alexander Ian |
Whataupoko Gisborne 4010 New Zealand |
19 Jun 2012 - |
| Director | Mcphail, Gordon Murray |
Rd 1 Gisborne 4071 New Zealand |
19 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Mcphail, Murray Gordon |
R D 1 Gisborne 4071 New Zealand |
27 Oct 2010 - |
Murray Gordon Mcphail - Director
Appointment date: 27 Oct 2010
Address: R D 1, Gisborne, 4071 New Zealand
Address used since 17 Nov 2015
Richard William Stannard - Director
Appointment date: 23 May 2011
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 23 May 2011
Gordon Murray Mcphail - Director
Appointment date: 01 Jun 2012
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 10 Nov 2016
Richard Alexander Ian Mcphail - Director
Appointment date: 01 Jun 2012
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 07 Nov 2018
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 17 Nov 2015
Antonio Edward De Farias - Director
Appointment date: 01 Feb 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Feb 2021
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Feb 2019
Susan Huria - Director
Appointment date: 28 Feb 2020
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 28 Feb 2020
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