General information
Leaders Real Estate Masterton Limited
Type: NZ Limited Company (Ltd)9429038059995
New Zealand Business Number
862780
Company Number
Registered
Company Status
Leaders Real Estate Masterton Limited (issued a New Zealand Business Number of 9429038059995) was incorporated on 08 Jul 1997. 2 addresses are in use by the company: Level 1, 77 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 13 Oct 2016. Leaders Real Estate Masterton Limited used other names, namely: Service Express Limited from 08 Jul 1997 to 18 Nov 2015. 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120000 shares (100 per cent of shares), namely:
Leaders Group Holdings Limited (an entity) located at Pipitea, Wellington postcode 6011. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 77 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical & service | 13 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Graham Garlick
Thorndon, Wellington, 6011
Address used since 05 Jul 2016 |
Director | 08 Jul 1997 - current |
|
Peter Te Rangi Scott
Ngaio, Wellington, 6035
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 07 Mar 2016 - 13 Oct 2016 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 30 Oct 2014 - 07 Mar 2016 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 11 Oct 2013 - 07 Mar 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 02 Nov 2010 - 11 Oct 2013 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 02 Nov 2010 - 30 Oct 2014 |
| C/-sherwin Chan & Walshe Chartered, Accountants Level 6 Transalta, Building 45 Knights Rd, Lower Hutt | Registered | 12 Apr 2000 - 02 Nov 2010 |
| C/-sherwin Chan & Walshe Chartered, Accountants Level 6 Transalta, Building 45 Knights Rd, Lower Hutt | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 45 Knights Rd, Lower Hutt | Physical | 18 Jul 1997 - 02 Nov 2010 |
Financial Data
Financial info
120000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaders Group Holdings Limited Shareholder NZBN: 9429047934979 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
20 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Leigh Individual |
Seatoun Wellington 6022 |
25 May 2016 - 20 Mar 2020 |
|
Warren, Geoffrey Robert Individual |
Glenside Wellington 6037 |
25 May 2016 - 20 Mar 2020 |
|
Staines, Carlene Individual |
Khandallah Wellington 6035 |
25 May 2016 - 20 Mar 2020 |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
Hutt Central Lower Hutt 5010 |
25 May 2016 - 20 Mar 2020 |
|
Property Shop Limited Shareholder NZBN: 9429040753362 Company Number: 40606 Entity |
57 Willis Street Wellington 6011 |
25 May 2016 - 20 Mar 2020 |
|
Dentice, Paul Trevor Individual |
Ngaio Wellington 6035 |
25 May 2016 - 20 Mar 2020 |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
Hutt Central Lower Hutt 5010 |
25 May 2016 - 20 Mar 2020 |
|
Aspell, Everard Joseph Individual |
Oriental Bay Wellington 6011 |
25 May 2016 - 20 Mar 2020 |
|
Charles, Leigh Individual |
Seatoun Wellington 6022 |
25 May 2016 - 20 Mar 2020 |
|
Cramond, Anthony Individual |
Seatoun Wellington 6022 |
25 May 2016 - 20 Mar 2020 |
|
Platt, Stephen Individual |
Plimmerton Porirua 5026 |
25 May 2016 - 20 Mar 2020 |
|
Baker, Marie Anne Individual |
Khandallah Wellington 6035 |
25 May 2016 - 20 Mar 2020 |
|
Property Shop Limited Shareholder NZBN: 9429040753362 Company Number: 40606 Entity |
57 Willis Street Wellington 6011 |
25 May 2016 - 20 Mar 2020 |
|
Scott, Peter Te Rangi Individual |
Ngaio Wellington 6035 |
25 May 2016 - 20 Mar 2020 |
|
Reeve, Nicholas Liam Denis Individual |
Seatoun Wellington 6022 |
25 May 2016 - 20 Mar 2020 |
|
Scott, Michelle Margaret Individual |
Ngaio Wellington 6035 |
25 May 2016 - 20 Mar 2020 |
|
Platt, David Individual |
Khandallah Wellington 6035 |
25 May 2016 - 20 Mar 2020 |
|
Garlick, Robert Graham Individual |
Northland Wellington |
08 Jul 1997 - 25 May 2016 |
|
Cramond, Anthony Individual |
Seatoun Wellington 6022 |
25 May 2016 - 20 Mar 2020 |
|
Cramond, Geoffrey Individual |
Seatoun Wellington 6022 |
25 May 2016 - 20 Mar 2020 |
|
Reeve, Catherine Elizabeth Individual |
Seatoun Wellington 6022 |
25 May 2016 - 20 Mar 2020 |
|
Aspell, Antonella Therese Individual |
Oriental Bay Wellington 6011 |
25 May 2016 - 20 Mar 2020 |
|
Gemmell, Ashley John Individual |
Ngaio Wellington 6035 |
25 May 2016 - 20 Mar 2020 |
|
Cramond, Geoffrey Individual |
Seatoun Wellington 6022 |
25 May 2016 - 20 Mar 2020 |
Location
Companies nearby
 |
Calibrated Fluid Control Limited Level 1 262 Thorndon Quay |
|
Packaworld International Limited Level 1 (near Cafe) 262 Thorndon Quay, Pipitea |
|
Leaders Real Estate City Limited Level 1, 77 Thorndon Quay |
|
The Wellington Regional Sports Education Trust Level 1, 223 Thorndon Quay |
|
Irelax (wellington) Limited 1 Bunny Street |
|
Kitwie Limited Flat 303, 28 Waterloo Quay |