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Leaders Commercial Limited

Type: NZ Limited Company (Ltd)
9429037994846
NZBN
876842
Company Number
Registered
Company Status
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Feb 2020
Level 1, 77 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & service address used since 14 Aug 2023

Leaders Commercial Limited, a registered company, was registered on 17 Oct 1997. 9429037994846 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Robert Graham Garlick - an active director whose contract began on 17 Oct 1997,
Peter Te Rangi Scott - an active director whose contract began on 11 Mar 2020,
Marie Anne Baker - an active director whose contract began on 11 Mar 2020.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 77 Thorndon Quay, Pipitea, Wellington, 6011 (types include: registered, service).
Leaders Commercial Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address up to 14 Feb 2020.
Former names used by this company, as we found at BizDb, included: from 17 Oct 1997 to 16 Oct 2013 they were called Auto Express Limited.
A total of 120000 shares are allotted to 18 shareholders (8 groups). The first group is comprised of 6039 shares (5.03 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 69407 shares (57.84 per cent). Lastly the third share allotment (4646 shares 3.87 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 24 May 2019 to 14 Feb 2020

Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 24 May 2019

Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 02 Mar 2018 to 06 May 2019

Address #4: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 25 Feb 2010 to 02 Mar 2018

Address #5: Whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 21 Feb 2008 to 25 Feb 2010

Address #6: C/-sherwin Chan & Walshe, Chartered Accountants, Level 6, Transalta Building, Lower Hutt

Registered address used from 11 Apr 2000 to 21 Feb 2008

Address #7: C/-sherwin Chan & Walshe, Chartered Accountants, Level 6, Transalta Building, Lower Hutt

Physical address used from 20 Oct 1997 to 21 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6039
Individual Cramond, Geoffrey Seatoun
Wellington
6022
New Zealand
Individual Cramond, Anthony Seatoun
Wellington
6022
New Zealand
Individual Charles, Leigh Seatoun
Wellington
6022
New Zealand
Entity (NZ Limited Company) Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 69407
Entity (NZ Limited Company) Property Shop Limited
Shareholder NZBN: 9429040753362
Pipitea
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 4646
Individual Platt, David Khandallah
Wellington
6035
New Zealand
Individual Staines, Carlene Khandallah
Wellington
6035
New Zealand
Individual Platt, Stephen Plimmerton
Porirua
5026
New Zealand
Shares Allocation #4 Number of Shares: 4646
Individual Warren, Geoffrey Robert Paparangi
Wellington
6037
New Zealand
Shares Allocation #5 Number of Shares: 6039
Individual Scott, Michele Margaret Ngaio
Wellington
6035
New Zealand
Director Scott, Peter Te Rangi Ngaio
Wellington
6035
New Zealand
Individual Gemmell, Ashley John Ngaio
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 6040
Individual Aspell, Everard Joseph Oriental Bay
Wellington
6011
New Zealand
Individual Dentice, Paul Trevor Oriental Bay
Wellington
6011
New Zealand
Individual Aspell, Antonella Therese Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 17143
Director Baker, Marie Anne Khandallah
Wellington
6035
New Zealand
Shares Allocation #8 Number of Shares: 6040
Individual Reeve, Catherine Elizabeth Seatoun
Wellington
6022
New Zealand
Individual Reeve, Nicholas Liam Denis Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Michelle Margaret Ngaio
Wellington
6035
New Zealand
Individual Garlick, Robert Graham Thorndon
Wellington
6011
New Zealand
Directors

Robert Graham Garlick - Director

Appointment date: 17 Oct 1997

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 05 Jul 2016


Peter Te Rangi Scott - Director

Appointment date: 11 Mar 2020

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 11 Mar 2020


Marie Anne Baker - Director

Appointment date: 11 Mar 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 11 Mar 2020

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