Leadfoot Ranch Limited, a registered company, was launched on 14 Jun 2004. 9429035380887 is the NZBN it was issued. This company has been supervised by 4 directors: Rodney Kenneth Millen - an active director whose contract started on 14 Jun 2004,
Ryan Thomas Millen - an inactive director whose contract started on 19 Dec 2011 and was terminated on 31 Oct 2012,
Rhys Rodney Millen - an inactive director whose contract started on 19 Dec 2011 and was terminated on 31 Oct 2012,
Andrew Grant Thomason - an inactive director whose contract started on 14 Jun 2004 and was terminated on 30 Apr 2010.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
Leadfoot Ranch Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 24 Oct 2018.
Previous aliases used by the company, as we established at BizDb, included: from 02 Apr 2015 to 09 Apr 2015 they were called Pacific Coast Farms Limited, from 25 Aug 2010 to 02 Apr 2015 they were called Rod Millen Holdings Limited and from 14 Jun 2004 to 25 Aug 2010 they were called Rod Millen Trucks & Cars Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Allen Needham Trustees (2012) Limited (an entity) located at Morrinsville, Morrinsville, Null postcode 3300.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 14 Jun 2004 to 24 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
29 Jul 2013 - |
| Entity (NZ Limited Company) | Allen Needham Trustees (2012) Limited Shareholder NZBN: 9429030849150 |
Morrinsville Morrinsville Null 3300 New Zealand |
16 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Millen, Ryan Thomas |
Hahei, R D 1 Whitianga 3591 New Zealand |
01 Feb 2012 - 16 Nov 2012 |
| Individual | Diprose, Keith Oliver |
Te Aroha New Zealand |
14 Jun 2004 - 16 Nov 2012 |
| Individual | Thomason, Andrew Grant |
Hoonhay Christchurch |
14 Jun 2004 - 28 Apr 2010 |
| Entity | Diprose Miller Trustees 2010 Limited Shareholder NZBN: 9429031721646 Company Number: 2379770 |
16 Nov 2012 - 29 Jul 2013 | |
| Individual | Millen, Rhys Rodney |
Hahei, R D 1 Whitianga 3591 New Zealand |
01 Feb 2012 - 16 Nov 2012 |
| Entity | Diprose Miller Trustees 2010 Limited Shareholder NZBN: 9429031721646 Company Number: 2379770 |
16 Nov 2012 - 29 Jul 2013 | |
| Individual | Kelsey, Richard Herbert |
Coromandel New Zealand |
08 Oct 2004 - 16 Nov 2012 |
| Director | Rhys Rodney Millen |
Hahei, R D 1 Whitianga 3591 New Zealand |
01 Feb 2012 - 16 Nov 2012 |
| Director | Ryan Thomas Millen |
Hahei, R D 1 Whitianga 3591 New Zealand |
01 Feb 2012 - 16 Nov 2012 |
Rodney Kenneth Millen - Director
Appointment date: 14 Jun 2004
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Apr 2015
Ryan Thomas Millen - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 31 Oct 2012
Address: Hahei, R D 1, Whitianga, 3591 New Zealand
Address used since 19 Dec 2011
Rhys Rodney Millen - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 31 Oct 2012
Address: Hahei, R D 1, Whitianga, 3591 New Zealand
Address used since 19 Dec 2011
Andrew Grant Thomason - Director (Inactive)
Appointment date: 14 Jun 2004
Termination date: 30 Apr 2010
Address: Hoonhay, Christchurch,
Address used since 28 Sep 2005
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