Leftbrain Limited was started on 30 May 2001 and issued a New Zealand Business Number of 9429036888313. The registered LTD company has been managed by 4 directors: Robert John Darroch - an active director whose contract began on 30 May 2001,
Jared Michael Whittaker Vaughan - an active director whose contract began on 08 Dec 2020,
Grant Stephen Watson - an active director whose contract began on 01 Aug 2023,
Hamish Whyte - an active director whose contract began on 01 Aug 2023.
According to our data (last updated on 20 Apr 2024), the company registered 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Up until 30 Apr 2002, Leftbrain Limited had been using Oldershaw, Goudie & Co Ltd, Marewa House, Kennedy Road, Napier as their physical address.
BizDb found old names for the company: from 05 Jul 2006 to 09 Dec 2020 they were called Future Products Limited, from 27 Jun 2002 to 05 Jul 2006 they were called Darroch Holdings Limited and from 30 May 2001 to 27 Jun 2002 they were called Future Products Group Limited.
A total of 137500 shares are allocated to 12 groups (17 shareholders in total). In the first group, 6250 shares are held by 1 entity, namely:
Whyte, Hamish (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 3.36 per cent shares (exactly 4625 shares) and includes
Watson, Grant Stephen - located at Ponsonby, Auckland.
The 3rd share allocation (5000 shares, 3.64%) belongs to 1 entity, namely:
Pave Group Limited, located at Parnell, Auckland (an entity).
Previous address
Address #1: Oldershaw, Goudie & Co Ltd, Marewa House, Kennedy Road, Napier
Physical & registered address used from 30 May 2001 to 30 Apr 2002
Basic Financial info
Total number of Shares: 137500
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6250 | |||
Individual | Whyte, Hamish |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2023 - |
Shares Allocation #2 Number of Shares: 4625 | |||
Individual | Watson, Grant Stephen |
Ponsonby Auckland 1011 New Zealand |
23 May 2022 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Pave Group Limited Shareholder NZBN: 9429032965735 |
Parnell Auckland 1052 New Zealand |
23 May 2022 - |
Shares Allocation #4 Number of Shares: 3437 | |||
Entity (NZ Limited Company) | Think Majestic Limited Shareholder NZBN: 9429031830065 |
Ngaio Wellington 6035 New Zealand |
23 May 2022 - |
Shares Allocation #5 Number of Shares: 3437 | |||
Entity (NZ Limited Company) | Hauraki Trustee Services (2015) Limited Shareholder NZBN: 9429041682562 |
Quay Park Auckland 1010 New Zealand |
23 May 2022 - |
Individual | Cotton, Craig Robert |
Grey Lynn Auckland 1021 New Zealand |
23 May 2022 - |
Shares Allocation #6 Number of Shares: 5875 | |||
Individual | Van Der Werff, Matthew John |
Kelvin Grove Palmerston North 4414 New Zealand |
23 May 2022 - |
Individual | Van Der Werff, Larina Francis |
Kelvin Grove Palmerston North 4414 New Zealand |
23 May 2022 - |
Shares Allocation #7 Number of Shares: 1875 | |||
Individual | Southern, Kate Elizabeth |
Hokowhitu Palmerston North 4410 New Zealand |
23 May 2022 - |
Individual | Southern, Terry Robin |
Hokowhitu Palmerston North 4410 New Zealand |
23 May 2022 - |
Shares Allocation #8 Number of Shares: 20251 | |||
Director | Darroch, Robert John |
Taradale Napier 4112 New Zealand |
27 Oct 2021 - |
Shares Allocation #9 Number of Shares: 75500 | |||
Individual | Darroch, Robert |
Taradale Napier 4112 New Zealand |
27 Oct 2021 - |
Entity (NZ Limited Company) | Napier Independent Trustees No. 7 Limited Shareholder NZBN: 9429030882089 |
Ahuriri Napier 4110 New Zealand |
27 Oct 2021 - |
Individual | Darroch, Andrea |
Taradale Napier 4112 New Zealand |
27 Oct 2021 - |
Shares Allocation #10 Number of Shares: 2500 | |||
Individual | Harding, Craig |
Titahi Bay Porirua 5022 New Zealand |
28 Oct 2021 - |
Shares Allocation #11 Number of Shares: 3125 | |||
Individual | Campbell, Paul |
Jervoistown Napier 4112 New Zealand |
27 Oct 2021 - |
Shares Allocation #12 Number of Shares: 5625 | |||
Director | Vaughan, Jared Michael Whittaker |
Bluff Hill Napier 4110 New Zealand |
27 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Napier Independent Trustees No. 7 Limited Shareholder NZBN: 9429030882089 Company Number: 3658039 |
Ahuriri Napier 4110 New Zealand |
03 Feb 2015 - 10 Dec 2020 |
Entity | Shw Investments Limited Shareholder NZBN: 9429030892972 Company Number: 3641011 |
Rd 5 Hastings 4175 New Zealand |
23 May 2022 - 30 Mar 2023 |
Entity | Future Products Group Limited Shareholder NZBN: 9429039054517 Company Number: 523964 |
10 Dec 2020 - 27 Oct 2021 | |
Entity | Future Products Group Limited Shareholder NZBN: 9429039054517 Company Number: 523964 |
Napier New Zealand |
10 Dec 2020 - 27 Oct 2021 |
Entity | Future Products Group Limited Shareholder NZBN: 9429039054517 Company Number: 523964 |
Napier New Zealand |
10 Dec 2020 - 27 Oct 2021 |
Individual | Darroch, Robert John |
Taradale Napier 4112 New Zealand |
30 May 2001 - 10 Dec 2020 |
Individual | Darroch, Robert John |
Taradale Napier 4112 New Zealand |
30 May 2001 - 10 Dec 2020 |
Entity | Napier Independent Trustees No. 7 Limited Shareholder NZBN: 9429030882089 Company Number: 3658039 |
Ahuriri Napier 4110 New Zealand |
03 Feb 2015 - 10 Dec 2020 |
Individual | Darroch, Andrea Marita |
Taradale Napier 4112 New Zealand |
20 Jul 2006 - 10 Dec 2020 |
Individual | Darroch, Andrea Marita |
Taradale Napier 4112 New Zealand |
20 Jul 2006 - 10 Dec 2020 |
Individual | Compton, David Bruce |
106a Kennedy Road Napier New Zealand |
20 Jul 2006 - 03 Feb 2015 |
Robert John Darroch - Director
Appointment date: 30 May 2001
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 Feb 2015
Jared Michael Whittaker Vaughan - Director
Appointment date: 08 Dec 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 08 Dec 2020
Grant Stephen Watson - Director
Appointment date: 01 Aug 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Aug 2023
Hamish Whyte - Director
Appointment date: 01 Aug 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2023
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