General information

Fresh Perspective Leadership Limited

Type: NZ Limited Company (Ltd)
9429030974883
New Zealand Business Number
3521673
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Fresh Perspective Leadership Limited (New Zealand Business Number 9429030974883) was launched on 24 Aug 2011. 2 addresses are currently in use by the company: 145 Avenue Road, Greenmeadows, Napier, 4112 (type: registered, physical). 26 Glade Place, Birkenhead, Auckland had been their registered address, until 17 Aug 2015. 300 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 97 shares (32.33 per cent of shares), namely:
Zwaagman, Marijke (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 32.33 per cent of all shares (97 shares); it includes
Ncd Trustee Limited (an entity) - located at Wanganui. Moving on to the third group of shareholders, share allotment (94 shares, 31.33%) belongs to 1 entity, namely:
Ptw Investments Limited, located at Greenmeadows, Napier (an entity). "Business consultant service" (ANZSIC M696205) is the category the ABS issued Fresh Perspective Leadership Limited. Our data was last updated on 10 Apr 2024.

Current address Type Used since
145 Avenue Road, Greenmeadows, Napier, 4112 Registered & physical & service 17 Aug 2015
Contact info
64 21 801440
Phone (Phone)
peter@fpll.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter John Wogan
Greenmeadows, Napier, 4112
Address used since 01 Sep 2015
Director 24 Aug 2011 - current
Donna Leigh Fyfe
Freemans Bay, Auckland, 1011
Address used since 01 Mar 2019
Parnell, Auckland, 1052
Address used since 04 Nov 2013
Director 04 Nov 2013 - current
Marijke Zwaagman
Papamoa Beach, Papamoa, 3118
Address used since 05 Mar 2024
Greenmeadows, Napier, 4112
Address used since 23 Mar 2020
Milford, Auckland, 0620
Address used since 05 Dec 2014
Greenmeadows, Napier, 4112
Address used since 01 Mar 2019
Director 05 Dec 2014 - current
Andrew Emanuel John Seerden
Ponsonby, Auckland, 1011
Address used since 13 Sep 2016
Director 24 Aug 2011 - 09 Oct 2023
Neil Martin
Havelock North, Havelock North, 4130
Address used since 28 Jan 2017
Director 15 Oct 2016 - 22 Dec 2017
Richard John Ede
Havelock North, Havelock North, 4130
Address used since 31 May 2016
Director 31 May 2016 - 30 Sep 2017
James Michael Bayly
Birkenhead, Auckland, 0626
Address used since 24 Aug 2011
Director 24 Aug 2011 - 31 Aug 2015
Addresses
Previous address Type Period
26 Glade Place, Birkenhead, Auckland, 0626 Registered & physical 24 Aug 2011 - 17 Aug 2015
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Zwaagman, Marijke
Individual
Papamoa Beach
Papamoa
3118
21 Mar 2015 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Ncd Trustee Limited
Shareholder NZBN: 9429030016460
Entity (NZ Limited Company)
Wanganui
4540
16 Nov 2013 - current
Shares Allocation #3 Number of Shares: 94
Shareholder Name Address Period
Ptw Investments Limited
Shareholder NZBN: 9429030275126
Entity (NZ Limited Company)
Greenmeadows
Napier
4112
15 Apr 2013 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Wogan, Tracey Anne
Individual
Greenmeadows
Napier
4112
06 Apr 2013 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Fyfe, Donna Leigh
Individual
Parnell
Auckland
1052
16 Nov 2013 - current
Shares Allocation #6 Number of Shares: 3
Shareholder Name Address Period
Smith, Paul Geoffrey
Individual
Papamoa Beach
Papamoa
3118
21 Mar 2015 - current
Shares Allocation #7 Number of Shares: 3
Shareholder Name Address Period
Wogan, Peter John
Director
Greenmeadows
Napier
4112
24 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Bayly, James Michael
Individual
Birkenhead
Auckland
0626
24 Aug 2011 - 25 Aug 2015
Seerden, Andrew Emanuel John
Individual
Ponsonby
Auckland
1011
24 Aug 2011 - 09 Oct 2023
Mila Perspective Limited
Shareholder NZBN: 9429030265851
Company Number: 4399918
Entity
Ponsonby
Auckland
1011
15 Apr 2013 - 09 Oct 2023
Mila Perspective Limited
Shareholder NZBN: 9429030265851
Company Number: 4399918
Entity
Ponsonby
Auckland
1011
15 Apr 2013 - 09 Oct 2023
Mila Perspective Limited
Shareholder NZBN: 9429030265851
Company Number: 4399918
Entity
Ponsonby
Auckland
1011
15 Apr 2013 - 09 Oct 2023
Seerden, Maree Joanne
Individual
Ponsonby
Auckland
1011
06 Apr 2013 - 09 Oct 2023
Ede, Cheriette
Individual
Havelock North
Havelock North
4130
31 May 2016 - 27 Oct 2017
Cielo Limited
Shareholder NZBN: 9429043364404
Company Number: 6128448
Entity
Havelock North
Havelock North
4130
25 Oct 2016 - 22 Dec 2017
Bayly, Danielle Michelle
Individual
Birkenhead
Auckland
0626
06 Apr 2013 - 25 Aug 2015
Martin, Laura
Individual
Havelock North
Havelock North
4130
25 Oct 2016 - 22 Dec 2017
Ede, Richard John
Individual
Havelock North
Havelock North
4130
31 May 2016 - 27 Oct 2017
Martin, Neil
Individual
Havelock North
Havelock North
4130
25 Oct 2016 - 22 Dec 2017
Cielo Limited
Shareholder NZBN: 9429043364404
Company Number: 6128448
Entity
25 Oct 2016 - 22 Dec 2017
Richard Ede Limited
Shareholder NZBN: 9429042339533
Company Number: 5990797
Entity
31 May 2016 - 27 Oct 2017
Richard Ede Limited
Shareholder NZBN: 9429042339533
Company Number: 5990797
Entity
31 May 2016 - 27 Oct 2017
Baynor Holdings Limited
Shareholder NZBN: 9429037680909
Company Number: 941700
Entity
15 Apr 2013 - 31 Aug 2015
James Michael Bayly
Director
Birkenhead
Auckland
0626
24 Aug 2011 - 25 Aug 2015
Baynor Holdings Limited
Shareholder NZBN: 9429037680909
Company Number: 941700
Entity
15 Apr 2013 - 31 Aug 2015
Location
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