Leaderbrand Waikato (Lbw) Limited, a registered company, was launched on 01 Aug 2017. 9429046265159 is the business number it was issued. "Vegetable growing" (business classification A012340) is how the company was categorised. This company has been supervised by 4 directors: Simon Mark Wilcox - an active director whose contract started on 01 Aug 2017,
Gordon Murray Mcphail - an active director whose contract started on 01 Aug 2017,
Richard Brian Burke - an active director whose contract started on 01 Aug 2017,
Kevin Paul Wilcox - an active director whose contract started on 01 Aug 2017.
Last updated on 31 Mar 2024, 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: 28 Aug 2023
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 - |
Simon Mark Wilcox - Director
Appointment date: 01 Aug 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 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
Richard Brian Burke - 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
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