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Leaders Real Estate Kilbirnie Limited

Type: NZ Limited Company (Ltd)
9429042061212
NZBN
5844141
Company Number
Registered
Company Status
Current address
Level 1, 77 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Sep 2016

Leaders Real Estate Kilbirnie Limited, a registered company, was registered on 10 Nov 2015. 9429042061212 is the NZBN it was issued. The company has been run by 2 directors: Robert Graham Garlick - an active director whose contract began on 10 Nov 2015,
Peter Te Rangi Scott - an active director whose contract began on 05 Dec 2018.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 77 Thorndon Quay, Pipitea, Wellington, 6011 (category: physical, registered).
Leaders Real Estate Kilbirnie Limited had been using 15 Brandon Street, Wellington Central, Wellington as their registered address up to 15 Sep 2016.
A total of 120000 shares are issued to 2 shareholders (2 groups). The first group includes 36000 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 84000 shares (70 per cent).

Addresses

Previous address

Address: 15 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 10 Nov 2015 to 15 Sep 2016

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 #1 Number of Shares: 36000
Entity (NZ Limited Company) Team Farrell Limited
Shareholder NZBN: 9429050428359
Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 84000
Entity (NZ Limited Company) Leaders Group Holdings Limited
Shareholder NZBN: 9429047934979
Pipitea
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dentice, Paul Trevor Oriental Bay
Wellington
6011
New Zealand
Individual Charles, Leigh Seatoun
Wellington
6022
New Zealand
Individual Charles, Leigh Seatoun
Wellington
6022
New Zealand
Individual Aspell, Everard Joseph Oriental Bay
Wellington
6011
New Zealand
Individual Reeve, Catherine Elizabeth Seatoun
Wellington
6022
New Zealand
Individual Cramond, Anthony Seatoun
Wellington
6022
New Zealand
Individual Cramond, Anthony Seatoun
Wellington
6022
New Zealand
Individual Reeve, Nicholas Liam Denis Seatoun
Wellington
6022
New Zealand
Individual Aspell, Antonella Therese Oriental Bay
Wellington
6011
New Zealand
Director Garlick, Robert Graham 43 Mulgrave Street, Thorndon
Wellington
6011
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 Cramond, Geoffrey Seatoun
Wellington
6022
New Zealand
Individual Platt, David Khandallah
Wellington
6035
New Zealand
Individual Scott, Peter Te Rangi Ngaio
Wellington
6035
New Zealand
Individual Baker, Marie Anne Khandallah
Wellington
6035
New Zealand
Individual Warren, Geoffrey Robert Glenside
Wellington
6037
New Zealand
Individual Cramond, Geoffrey Seatoun
Wellington
6022
New Zealand
Individual Scott, Michelle Margaret Ngaio
Wellington
6035
New Zealand
Individual Gemmell, Ashley John Ngaio
Wellington
6035
New Zealand
Entity Property Shop Limited
Shareholder NZBN: 9429040753362
Company Number: 40606
57 Willis Street
Wellington
6011
New Zealand
Individual Platt, Stephen Plimmerton
Porirua
5026
New Zealand
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Hutt Central
Lower Hutt
5010
New Zealand
Individual Staines, Carlene Khandallah
Wellington
6035
New Zealand
Directors

Robert Graham Garlick - Director

Appointment date: 10 Nov 2015

Address: 43 Mulgrave Street, Thorndon, Wellington, 6011 New Zealand

Address used since 10 Nov 2015


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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