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Leaderbrand South Island Limited

Type: NZ Limited Company (Ltd)
9429035167891
NZBN
1558980
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Tp Trustees 2021 (2) Limited
Shareholder NZBN: 9429049458121
Christchurch
8013
New Zealand
Individual Arnold, Bronwyn Claire Rd 2
Ashburton
7772
New Zealand
Individual Arnold, Michael David R D 2
Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Plus 4 Group Limited
Shareholder NZBN: 9429042343820
Awapuni
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Garlefan Trustees Limited
Shareholder NZBN: 9429050308811
Ashburton
Ashburton
7700
New Zealand
Individual Lovett, Joanne Margaret Ashburton

New Zealand
Individual Lovett, Gregory Stuart Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcphail, Murray Gordon Makauri
Gisborne

New Zealand
Individual Quaid, Philip Steven Ashburton

New Zealand
Individual Argyle, Alister David Ashburton

New Zealand
Directors

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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