Leader Products Limited, a registered company, was incorporated on 12 Feb 1999. 9429037674274 is the NZ business identifier it was issued. The company has been managed by 6 directors: Michael Collins - an active director whose contract began on 18 Mar 2020,
Paul Hitchcock - an active director whose contract began on 05 Jan 2023,
Tony Wayne Peterson - an inactive director whose contract began on 01 Dec 1999 and was terminated on 05 Jan 2023,
Graeme Ivan Peterson - an inactive director whose contract began on 01 Dec 1999 and was terminated on 22 Dec 2010,
Gerald Michael Jurie - an inactive director whose contract began on 12 Feb 1999 and was terminated on 31 Mar 2000.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 50 Luke Street, Otahuhu, Auckland, 1062 (type: registered, physical).
Leader Products Limited had been using 3 Owens Road, Epsom, Auckland as their registered address up until 01 Nov 2010.
One entity controls all company shares (exactly 100 shares) - Food Partners Ltd - located at 1062, Otahuhu.
Previous addresses
Address: 3 Owens Road, Epsom, Auckland New Zealand
Registered & physical address used from 18 Aug 2009 to 01 Nov 2010
Address: Lay Dodd & Partners, Level One, 10 College Hill, Ponsonby
Physical address used from 16 Aug 2000 to 18 Aug 2009
Address: 114 St Georges Bay Rd, Parnell, Auckland
Registered address used from 16 Aug 2000 to 18 Aug 2009
Address: 114 St Georges Bay Rd, Parnell, Auckland
Physical address used from 16 Aug 2000 to 16 Aug 2000
Address: 114 St Georges Bay Rd, Parnell, Auckland
Registered address used from 12 Apr 2000 to 16 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Food Partners Ltd |
Otahuhu New Zealand |
12 Feb 1999 - |
Ultimate Holding Company
Michael Collins - Director
Appointment date: 18 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Mar 2020
Paul Hitchcock - Director
Appointment date: 05 Jan 2023
Address: Roseville Nsw, 2069 Australia
Address used since 05 Jan 2023
Tony Wayne Peterson - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 05 Jan 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Aug 2013
Graeme Ivan Peterson - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 22 Dec 2010
Address: Albany, 0792 New Zealand
Address used since 01 Dec 1999
Gerald Michael Jurie - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 31 Mar 2000
Address: Hutt Valley,
Address used since 12 Feb 1999
Robert Peter Leonard Crean - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 31 Mar 2000
Address: Orakei, Auckland,
Address used since 12 Feb 1999
Patties Food New Zealand Limited
50 Luke Street
Southern Pacific Epicurean Limited
50 Luke Street
Food Partners Limited
50 Luke Street
Transport Towing And Salvage Federation Of New Zealand Incorporated
City Towing
Bartle Group Limited
64 Luke Street
Ckb Management Limited
64 Luke Street