General information
Leading Label Company Limited
Type: NZ Limited Company (Ltd)9429039322821
New Zealand Business Number
434220
Company Number
Registered
Company Status
Leading Label Company Limited (issued a New Zealand Business Number of 9429039322821) was started on 29 May 1989. 2 addresses are currently in use by the company: 107 Montreal Street, Christchurch (type: registered, physical). C/-Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch had been their registered address, until 19 Jun 2007. 531968 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 265984 shares (50 per cent of shares), namely:
Craigie Lea Investments Limited (an entity) located at Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 132992 shares); it includes
Coulbeck, Bryce Warren (an individual) - located at Rangiora, Rangiora. The next group of shareholders, share allotment (132992 shares, 25%) belongs to 1 entity, namely:
Coulbeck, Lisa Anne, located at Rangiora, Rangiora (an individual). Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Montreal Street, Christchurch | Registered & physical & service | 19 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Warren Coulbeck
Rangiora, Rangiora, 7400
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Murray Hugh Calder
Cockle Bay, Auckland, 2014
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Mark Norman Sullivan
Christchurch, Christchuch, 8081
Address used since 14 Oct 2015 |
Director | 22 Jan 2008 - 02 Oct 2017 |
|
Roy Douglas Bickers
Cashmere, Christchurch, 8022
Address used since 01 Aug 1990 |
Director | 01 Aug 1990 - 17 Aug 2012 |
|
Michael Henry Lugg
Springston, 7674
Address used since 22 Jan 2001 |
Director | 22 Jan 2001 - 30 Nov 2011 |
|
Eric Ratcliffe
B/6, Cranmer Square, Christchurch,
Address used since 01 Aug 1990 |
Director | 01 Aug 1990 - 19 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch | Registered & physical | 22 Sep 2006 - 19 Jun 2007 |
| Level 4, 728 Colombo Street, Christchurch | Registered & physical | 09 Apr 2005 - 22 Sep 2006 |
| 4 Oxford Terrace-, Christchurch | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 4 Oxford Terrace, Christchurch | Physical | 20 Feb 1992 - 09 Apr 2005 |
| C/|david K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch | Registered | 24 Jan 1992 - 09 Apr 2005 |
Financial Data
Financial info
531968
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 265984
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigie Lea Investments Limited Shareholder NZBN: 9429046293152 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
04 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 132992
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulbeck, Bryce Warren Individual |
Rangiora Rangiora 7400 |
04 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 132992
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulbeck, Lisa Anne Individual |
Rangiora Rangiora 7400 |
04 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro Act Company Limited Shareholder NZBN: 9429039439536 Company Number: 397134 Entity |
29 May 1989 - 27 Aug 2012 | |
|
Sullivan, Mark Norman Individual |
Christchurch 8081 |
21 Jan 2013 - 04 Oct 2017 |
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 Entity |
26 Oct 2007 - 21 Jan 2013 | |
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 Entity |
26 Oct 2007 - 21 Jan 2013 | |
|
Ratcliffe Investments Limited Shareholder NZBN: 9429040337333 Company Number: 141997 Entity |
29 May 1989 - 26 Oct 2007 | |
|
Sullivan, Brent Robert Individual |
Christchurch |
25 Feb 2008 - 04 Oct 2017 |
|
Elley, Lynette Mary Individual |
Christchurch |
26 Oct 2007 - 21 Jan 2013 |
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 Entity |
26 Oct 2007 - 21 Jan 2013 | |
|
Lugg, Michael Henry Individual |
Springston Christchurch |
29 May 1989 - 09 Dec 2011 |
|
Ratcliffe Investments Limited Shareholder NZBN: 9429040337333 Company Number: 141997 Entity |
29 May 1989 - 26 Oct 2007 | |
|
Brown, David Kenneth Individual |
Christchurch |
29 May 1989 - 08 Mar 2005 |
|
Pro Act Company Limited Shareholder NZBN: 9429039439536 Company Number: 397134 Entity |
29 May 1989 - 27 Aug 2012 | |
|
Sullivan, Mark Norman Individual |
Christchurch |
25 Feb 2008 - 04 Oct 2017 |
|
Elley, John William Individual |
Christchurch |
29 May 1989 - 21 Jan 2013 |
|
Mark Norman Sullivan Director |
Christchurch 8081 |
21 Jan 2013 - 04 Oct 2017 |
|
Lugg, Rosamund Jane Individual |
Springston |
26 Oct 2007 - 09 Dec 2011 |
|
Sullivan, Mark Norman Individual |
Christchurch |
29 May 1989 - 22 Mar 2012 |
Location
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