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Leaders Hawke's Bay Limited

Type: NZ Limited Company (Ltd)
9429032059601
NZBN
2296973
Company Number
Registered
Company Status
Current address
7 Burlington Road
Napier
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2009
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 01 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Macdonald, Samuel Alistair Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 23
Entity (NZ Limited Company) Macdonald Independent Trustees Limited
Shareholder NZBN: 9429030320109
Hospital Hill
Napier
4110
New Zealand
Individual Macdonald, Samuel Alistair Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 94
Individual Gaunt, David Sanderson Hospital Hill
Napier
4110
New Zealand
Director Macdonald, Elanor Jean Hospital Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Macdonald, Elanor Jean Hospital Hill
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gaunt, David Sanderson Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calvert, Hilary Jane Opoho
Dunedin
9010
New Zealand
Individual Macdonald, Samuel Alistair Ahuriri
Napier
4110
New Zealand
Directors

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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