Leaderbrand Waikato (Lbw) Limited, a registered company, was launched on 01 Aug 2017. 9429046265159 is the business number it was issued. "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340) is how the company was categorised. This company has been supervised by 4 directors: Gordon Murray Mcphail - an active director whose contract started on 01 Aug 2017,
Kevin Paul Wilcox - an active director whose contract started on 01 Aug 2017,
Simon Mark Wilcox - an inactive director whose contract started on 01 Aug 2017 and was terminated on 05 Sep 2024,
Richard Brian Burke - an inactive director whose contract started on 01 Aug 2017 and was terminated on 05 Sep 2024.
Last updated on 06 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Leaderbrand Waikato (Lbw) Limited had been using Level 6, 3 City Road, Auckland as their physical address until 07 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 6, 3 City Road, Auckland, 1010 New Zealand
Physical address used from 01 Aug 2017 to 07 Sep 2018
Address #2: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered address used from 01 Aug 2017 to 04 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Leaderbrand Produce Limited Shareholder NZBN: 9429038225291 |
Awapuni Gisborne 4010 New Zealand |
01 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 |
Rd 3 Pukekohe 2678 New Zealand |
01 Aug 2017 - |
Gordon Murray Mcphail - Director
Appointment date: 01 Aug 2017
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Aug 2017
Kevin Paul Wilcox - Director
Appointment date: 01 Aug 2017
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 01 Aug 2017
Simon Mark Wilcox - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 05 Sep 2024
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Aug 2017
Richard Brian Burke - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 05 Sep 2024
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Aug 2017
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