Leaderbrand South Island Limited was started on 21 Sep 2004 and issued an NZ business identifier of 9429035167891. The registered LTD company has been managed by 4 directors: Gregory Stuart Lovett - an active director whose contract began on 21 Sep 2004,
Murray Gordon Mcphail - an active director whose contract began on 21 Sep 2004,
Michael David Arnold - an active director whose contract began on 21 Sep 2004,
Ronald Duncan Aitken - an active director whose contract began on 07 Dec 2012.
According to our data (last updated on 20 Apr 2024), the company filed 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Until 20 Mar 2017, Leaderbrand South Island Limited had been using 100 Burnett Street, Ashburton as their registered address.
A total of 3000 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Tp Trustees 2021 (2) Limited (an entity) located at Christchurch postcode 8013,
Arnold, Bronwyn Claire (an individual) located at Rd 2, Ashburton postcode 7772,
Arnold, Michael David (an individual) located at R D 2, Ashburton.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Plus 4 Group Limited - located at Awapuni, Gisborne.
The next share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Garlefan Trustees Limited, located at Ashburton, Ashburton (an entity),
Lovett, Joanne Margaret, located at Ashburton (an individual),
Lovett, Gregory Stuart, located at Ashburton (an individual).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 04 Mar 2005 to 20 Mar 2017
Address: C/-gabites Sinclair & Partners Limited, 100 Burnett Street, Ashburton
Physical & registered address used from 21 Sep 2004 to 04 Mar 2005
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tp Trustees 2021 (2) Limited Shareholder NZBN: 9429049458121 |
Christchurch 8013 New Zealand |
05 Apr 2024 - |
Individual | Arnold, Bronwyn Claire |
Rd 2 Ashburton 7772 New Zealand |
05 Apr 2024 - |
Individual | Arnold, Michael David |
R D 2 Ashburton New Zealand |
21 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Plus 4 Group Limited Shareholder NZBN: 9429042343820 |
Awapuni Gisborne 4010 New Zealand |
05 Apr 2024 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Garlefan Trustees Limited Shareholder NZBN: 9429050308811 |
Ashburton Ashburton 7700 New Zealand |
27 Jul 2022 - |
Individual | Lovett, Joanne Margaret |
Ashburton New Zealand |
21 Sep 2004 - |
Individual | Lovett, Gregory Stuart |
Ashburton |
21 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcphail, Murray Gordon |
Makauri Gisborne New Zealand |
21 Sep 2004 - 05 Apr 2024 |
Individual | Quaid, Philip Steven |
Ashburton New Zealand |
21 Sep 2004 - 27 Jul 2022 |
Individual | Argyle, Alister David |
Ashburton New Zealand |
21 Sep 2004 - 27 Jul 2022 |
Gregory Stuart Lovett - Director
Appointment date: 21 Sep 2004
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 27 May 2015
Murray Gordon Mcphail - Director
Appointment date: 21 Sep 2004
Address: Makauri, Gisborne, 4071 New Zealand
Address used since 29 Jul 2015
Michael David Arnold - Director
Appointment date: 21 Sep 2004
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 May 2007
Ronald Duncan Aitken - Director
Appointment date: 07 Dec 2012
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 04 Oct 2021
Address: R D 1, Matawhero, Gisbourne, 4071 New Zealand
Address used since 07 Dec 2012
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