Leaderbrand Produce Limited, a registered company, was registered on 30 Sep 1996. 9429038225291 is the number it was issued. This company has been supervised by 7 directors: Murray Gordon Mcphail - an active director whose contract started on 30 Sep 1996,
Richard William Stannard - an active director whose contract started on 18 Aug 2010,
Gordon Murray Mcphail - an active director whose contract started on 01 Jun 2012,
Richard Alexander Ian Mcphail - an active director whose contract started on 01 Jun 2012,
Antonio Edward De Farias - an active director whose contract started on 01 Feb 2019.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: an address for share register at 393 Gladstone Road, Gisborne, Gisborne, 4010 (category: other, shareregister).
Leaderbrand Produce Limited had been using Suite 6, Level 6,, 87-89 Albert Street, Auckland as their physical address until 14 Jan 1997.
One entity owns all company shares (exactly 500000 shares) - Leaderbrand Holdings Limited - located at 4010, Awapuni, Gisborne.
Previous addresses
Address #1: Suite 6, Level 6,, 87-89 Albert Street, Auckland
Physical & registered address used from 14 Jan 1997 to 14 Jan 1997
Address #2: 352 Lytton Road, Gisborne New Zealand
Physical & registered address used from 14 Jan 1997 to 06 Sep 2019
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Leaderbrand Holdings Limited Shareholder NZBN: 9429031332774 |
Awapuni Gisborne 4010 New Zealand |
24 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcphail, Murray Gordon |
Makauri Gisborne |
30 Sep 1996 - 24 May 2012 |
Ultimate Holding Company
Murray Gordon Mcphail - Director
Appointment date: 30 Sep 1996
Address: Gisborne, 4071 New Zealand
Address used since 01 Jun 2021
Address: Makauri, Gisborne, 4071 New Zealand
Address used since 30 Jun 2016
Richard William Stannard - Director
Appointment date: 18 Aug 2010
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 18 Aug 2010
Gordon Murray Mcphail - Director
Appointment date: 01 Jun 2012
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Jun 2012
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 27 Jun 2017
Richard Alexander Ian Mcphail - Director
Appointment date: 01 Jun 2012
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 14 Jun 2018
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 30 Jun 2016
Antonio Edward De Farias - Director
Appointment date: 01 Feb 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Feb 2021
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Feb 2019
Susan Huria - Director
Appointment date: 27 Apr 2021
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 27 Apr 2021
Krishna Samy Pillay - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 30 Sep 1996
Address: Glenfield, Auckland,
Address used since 30 Sep 1996
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