Leader Hereford Stud Limited was incorporated on 27 Sep 1999 and issued a New Zealand Business Number of 9429037479169. This registered LTD company has been supervised by 3 directors: Johanna Gijsberdiina Maria De Gouw - an active director whose contract began on 27 Sep 1999,
Miranda Johanna Maria De Gouw - an active director whose contract began on 04 Sep 2020,
Hubertus Maria Joseph De Gouw - an inactive director whose contract began on 27 Sep 1999 and was terminated on 09 Sep 2020.
As stated in our data (updated on 04 Apr 2024), this company uses 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (category: physical, service).
Until 31 Aug 2020, Leader Hereford Stud Limited had been using 32B Sheffield Crescent, Christchurch as their physical address.
A total of 1200 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 400 shares are held by 2 entities, namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
De Gouw, Miranda Johanna Maria (an individual) located at Sumner, Christchurch postcode 8081.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 400 shares) and includes
De Gouw, Hubertus Petrus Maria - located at Narrow Neck, Auckland,
Independent Trustees (Canterbury) Limited - located at Christchurch.
The next share allotment (400 shares, 33.33%) belongs to 2 entities, namely:
De Gouw, Martinus Petrus Maria, located at Halswell, Christchurch (an individual),
Independent Trustees (Canterbury) Limited, located at Christchurch (an entity). Leader Hereford Stud Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address: 32b Sheffield Crescent, Christchurch New Zealand
Physical address used from 30 Aug 2002 to 31 Aug 2020
Address: 32b Sheffield Crescent, Christchurch New Zealand
Registered address used from 05 Feb 2002 to 31 Aug 2020
Address: 37 Edward Street, Lincoln 8152
Registered address used from 12 Apr 2000 to 05 Feb 2002
Address: 37 Edward Street, Lincoln 8152
Physical address used from 28 Sep 1999 to 30 Aug 2002
Address: 37 Edward Street, Lincoln 8152
Registered address used from 27 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
16 Apr 2014 - |
Individual | De Gouw, Miranda Johanna Maria |
Sumner Christchurch 8081 New Zealand |
16 Apr 2014 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | De Gouw, Hubertus Petrus Maria |
Narrow Neck Auckland 0624 New Zealand |
16 Apr 2014 - |
Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
16 Apr 2014 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | De Gouw, Martinus Petrus Maria |
Halswell Christchurch 8025 New Zealand |
16 Apr 2014 - |
Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
16 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Gouw, Johanna Gijsberdiina Maria |
Lincoln 8152 |
27 Sep 1999 - 16 Apr 2014 |
Individual | De Gouw, Hubertus Maria Joseph |
Lincoln 8152 |
27 Sep 1999 - 16 Apr 2014 |
Johanna Gijsberdiina Maria De Gouw - Director
Appointment date: 27 Sep 1999
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 21 Aug 2020
Address: Lincoln, 7608 New Zealand
Address used since 27 Aug 2015
Miranda Johanna Maria De Gouw - Director
Appointment date: 04 Sep 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 04 Sep 2020
Hubertus Maria Joseph De Gouw - Director (Inactive)
Appointment date: 27 Sep 1999
Termination date: 09 Sep 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 27 Aug 2015
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