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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6039 | |||
Individual | Cramond, Geoffrey |
Seatoun Wellington 6022 New Zealand |
19 Mar 2020 - |
Individual | Cramond, Anthony |
Seatoun Wellington 6022 New Zealand |
19 Mar 2020 - |
Individual | Charles, Leigh |
Seatoun Wellington 6022 New Zealand |
19 Mar 2020 - |
Entity (NZ Limited Company) | Independent Trust Company Limited Shareholder NZBN: 9429038181900 |
Lower Hutt 5010 New Zealand |
19 Mar 2020 - |
Shares Allocation #2 Number of Shares: 69407 | |||
Entity (NZ Limited Company) | Property Shop Limited Shareholder NZBN: 9429040753362 |
Pipitea Wellington 6011 New Zealand |
19 Mar 2020 - |
Shares Allocation #3 Number of Shares: 4646 | |||
Individual | Platt, David |
Khandallah Wellington 6035 New Zealand |
19 Mar 2020 - |
Individual | Staines, Carlene |
Khandallah Wellington 6035 New Zealand |
19 Mar 2020 - |
Individual | Platt, Stephen |
Plimmerton Porirua 5026 New Zealand |
19 Mar 2020 - |
Shares Allocation #4 Number of Shares: 4646 | |||
Individual | Warren, Geoffrey Robert |
Paparangi Wellington 6037 New Zealand |
19 Mar 2020 - |
Shares Allocation #5 Number of Shares: 6039 | |||
Individual | Scott, Michele Margaret |
Ngaio Wellington 6035 New Zealand |
19 Mar 2020 - |
Director | Scott, Peter Te Rangi |
Ngaio Wellington 6035 New Zealand |
19 Mar 2020 - |
Individual | Gemmell, Ashley John |
Ngaio Wellington 6035 New Zealand |
19 Mar 2020 - |
Shares Allocation #6 Number of Shares: 6040 | |||
Individual | Aspell, Everard Joseph |
Oriental Bay Wellington 6011 New Zealand |
19 Mar 2020 - |
Individual | Dentice, Paul Trevor |
Oriental Bay Wellington 6011 New Zealand |
19 Mar 2020 - |
Individual | Aspell, Antonella Therese |
Oriental Bay Wellington 6011 New Zealand |
19 Mar 2020 - |
Shares Allocation #7 Number of Shares: 17143 | |||
Director | Baker, Marie Anne |
Khandallah Wellington 6035 New Zealand |
19 Mar 2020 - |
Shares Allocation #8 Number of Shares: 6040 | |||
Individual | Reeve, Catherine Elizabeth |
Seatoun Wellington 6022 New Zealand |
19 Mar 2020 - |
Individual | Reeve, Nicholas Liam Denis |
Seatoun Wellington 6022 New Zealand |
19 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Michelle Margaret |
Ngaio Wellington 6035 New Zealand |
19 Mar 2020 - 19 Mar 2020 |
Individual | Garlick, Robert Graham |
Thorndon Wellington 6011 New Zealand |
17 Oct 1997 - 19 Mar 2020 |
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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