Leaders Hawke's Bay Limited, a registered company, was incorporated on 03 Aug 2009. 9429032059601 is the number it was issued. The company has been managed by 3 directors: Elanor Jean Macdonald - an active director whose contract started on 09 Dec 2010,
Samuel Alistair Macdonald - an active director whose contract started on 01 Apr 2023,
Samuel Alistair Macdonald - an inactive director whose contract started on 03 Aug 2009 and was terminated on 01 Feb 2013.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Leaders Hawke's Bay Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up until 01 Mar 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 12 Sep 2019 to 20 May 2020 they were named Leaders Hawkes Bay Limited, from 04 Nov 2009 to 12 Sep 2019 they were named Leaders Bay Cities Limited and from 08 Oct 2009 to 04 Nov 2009 they were named Sam Macdonald Real Estate Limited.
A total of 120 shares are issued to 7 shareholders (5 groups). The first group consists of 1 share (0.83%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 23 shares (19.17%). Finally we have the next share allotment (94 shares 78.33%) made up of 2 entities.
Previous addresses
Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Jun 2018 to 01 Mar 2021
Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Apr 2018 to 20 Jun 2018
Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 10 May 2016 to 19 Apr 2018
Address #4: 5 Crawford Street, Dunedin, 9016 New Zealand
Registered address used from 03 Sep 2014 to 10 May 2016
Address #5: 7 Burlington Road, Napier New Zealand
Registered address used from 03 Aug 2009 to 03 Sep 2014
Address #6: 7 Burlington Road, Napier New Zealand
Physical address used from 03 Aug 2009 to 19 Apr 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macdonald, Samuel Alistair |
Hospital Hill Napier 4110 New Zealand |
24 Apr 2023 - |
Shares Allocation #2 Number of Shares: 23 | |||
Entity (NZ Limited Company) | Macdonald Independent Trustees Limited Shareholder NZBN: 9429030320109 |
Hospital Hill Napier 4110 New Zealand |
24 Apr 2023 - |
Individual | Macdonald, Samuel Alistair |
Hospital Hill Napier 4110 New Zealand |
24 Apr 2023 - |
Shares Allocation #3 Number of Shares: 94 | |||
Individual | Gaunt, David Sanderson |
Hospital Hill Napier 4110 New Zealand |
29 Aug 2013 - |
Director | Macdonald, Elanor Jean |
Hospital Hill Napier 4110 New Zealand |
29 Aug 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Macdonald, Elanor Jean |
Hospital Hill Napier 4110 New Zealand |
29 Aug 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gaunt, David Sanderson |
Hospital Hill Napier 4110 New Zealand |
29 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calvert, Hilary Jane |
Opoho Dunedin 9010 New Zealand |
29 Aug 2013 - 08 Jul 2016 |
Individual | Macdonald, Samuel Alistair |
Ahuriri Napier 4110 New Zealand |
03 Aug 2009 - 29 Aug 2013 |
Elanor Jean Macdonald - Director
Appointment date: 09 Dec 2010
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 26 Oct 2012
Samuel Alistair Macdonald - Director
Appointment date: 01 Apr 2023
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Apr 2023
Samuel Alistair Macdonald - Director (Inactive)
Appointment date: 03 Aug 2009
Termination date: 01 Feb 2013
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 26 Oct 2012
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