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Leaders Real Estate Masterton Limited

Type: NZ Limited Company (Ltd)
9429038059995
NZBN
862780
Company Number
Registered
Company Status
Current address
Level 1, 77 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Oct 2016

Leaders Real Estate Masterton Limited, a registered company, was started on 08 Jul 1997. 9429038059995 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Robert Graham Garlick - an active director whose contract started on 08 Jul 1997,
Peter Te Rangi Scott - an active director whose contract started on 05 Dec 2018.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 77 Thorndon Quay, Pipitea, Wellington, 6011 (types include: registered, physical).
Leaders Real Estate Masterton Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up to 13 Oct 2016.
Old names for this company, as we identified at BizDb, included: from 08 Jul 1997 to 18 Nov 2015 they were called Service Express Limited.
A single entity owns all company shares (exactly 120000 shares) - Leaders Group Holdings Limited - located at 6011, Pipitea, Wellington.

Addresses

Previous addresses

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

Registered & physical address used from 07 Mar 2016 to 13 Oct 2016

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 30 Oct 2014 to 07 Mar 2016

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 11 Oct 2013 to 07 Mar 2016

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 02 Nov 2010 to 11 Oct 2013

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 02 Nov 2010 to 30 Oct 2014

Address: C/-sherwin Chan & Walshe Chartered, Accountants Level 6 Transalta, Building 45 Knights Rd, Lower Hutt New Zealand

Registered address used from 12 Apr 2000 to 02 Nov 2010

Address: C/-sherwin Chan & Walshe Chartered, Accountants Level 6 Transalta, Building 45 Knights Rd, Lower Hutt

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 45 Knights Rd, Lower Hutt New Zealand

Physical address used from 18 Jul 1997 to 02 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Entity (NZ Limited Company) Leaders Group Holdings Limited
Shareholder NZBN: 9429047934979
Pipitea
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charles, Leigh Seatoun
Wellington
6022
New Zealand
Individual Warren, Geoffrey Robert Glenside
Wellington
6037
New Zealand
Individual Staines, Carlene Khandallah
Wellington
6035
New Zealand
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Hutt Central
Lower Hutt
5010
New Zealand
Entity Property Shop Limited
Shareholder NZBN: 9429040753362
Company Number: 40606
57 Willis Street
Wellington
6011
New Zealand
Individual Dentice, Paul Trevor Ngaio
Wellington
6035
New Zealand
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Hutt Central
Lower Hutt
5010
New Zealand
Individual Aspell, Everard Joseph Oriental Bay
Wellington
6011
New Zealand
Individual Charles, Leigh Seatoun
Wellington
6022
New Zealand
Individual Cramond, Anthony Seatoun
Wellington
6022
New Zealand
Individual Platt, Stephen Plimmerton
Porirua
5026
New Zealand
Individual Baker, Marie Anne Khandallah
Wellington
6035
New Zealand
Entity Property Shop Limited
Shareholder NZBN: 9429040753362
Company Number: 40606
57 Willis Street
Wellington
6011
New Zealand
Individual Scott, Peter Te Rangi Ngaio
Wellington
6035
New Zealand
Individual Reeve, Nicholas Liam Denis Seatoun
Wellington
6022
New Zealand
Individual Scott, Michelle Margaret Ngaio
Wellington
6035
New Zealand
Individual Platt, David Khandallah
Wellington
6035
New Zealand
Individual Garlick, Robert Graham Northland
Wellington
Individual Cramond, Anthony Seatoun
Wellington
6022
New Zealand
Individual Cramond, Geoffrey Seatoun
Wellington
6022
New Zealand
Individual Reeve, Catherine Elizabeth Seatoun
Wellington
6022
New Zealand
Individual Aspell, Antonella Therese Oriental Bay
Wellington
6011
New Zealand
Individual Gemmell, Ashley John Ngaio
Wellington
6035
New Zealand
Individual Cramond, Geoffrey Seatoun
Wellington
6022
New Zealand
Directors

Robert Graham Garlick - Director

Appointment date: 08 Jul 1997

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 05 Jul 2016


Peter Te Rangi Scott - Director

Appointment date: 05 Dec 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 05 Dec 2018

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