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Leftbrain Limited

Type: NZ Limited Company (Ltd)
9429036888313
NZBN
1140662
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier New Zealand
Registered & physical & service address used since 30 Apr 2002
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 21 Feb 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6250
Individual Whyte, Hamish Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 4625
Individual Watson, Grant Stephen Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 5000
Entity (NZ Limited Company) Pave Group Limited
Shareholder NZBN: 9429032965735
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 3437
Entity (NZ Limited Company) Think Majestic Limited
Shareholder NZBN: 9429031830065
Ngaio
Wellington
6035
New Zealand
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
Individual Cotton, Craig Robert Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 5875
Individual Van Der Werff, Matthew John Kelvin Grove
Palmerston North
4414
New Zealand
Individual Van Der Werff, Larina Francis Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #7 Number of Shares: 1875
Individual Southern, Kate Elizabeth Hokowhitu
Palmerston North
4410
New Zealand
Individual Southern, Terry Robin Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #8 Number of Shares: 20251
Director Darroch, Robert John Taradale
Napier
4112
New Zealand
Shares Allocation #9 Number of Shares: 75500
Individual Darroch, Robert Taradale
Napier
4112
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees No. 7 Limited
Shareholder NZBN: 9429030882089
Ahuriri
Napier
4110
New Zealand
Individual Darroch, Andrea Taradale
Napier
4112
New Zealand
Shares Allocation #10 Number of Shares: 2500
Individual Harding, Craig Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #11 Number of Shares: 3125
Individual Campbell, Paul Jervoistown
Napier
4112
New Zealand
Shares Allocation #12 Number of Shares: 5625
Director Vaughan, Jared Michael Whittaker Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Napier Independent Trustees No. 7 Limited
Shareholder NZBN: 9429030882089
Company Number: 3658039
Ahuriri
Napier
4110
New Zealand
Entity Shw Investments Limited
Shareholder NZBN: 9429030892972
Company Number: 3641011
Rd 5
Hastings
4175
New Zealand
Entity Future Products Group Limited
Shareholder NZBN: 9429039054517
Company Number: 523964
Entity Future Products Group Limited
Shareholder NZBN: 9429039054517
Company Number: 523964
Napier

New Zealand
Entity Future Products Group Limited
Shareholder NZBN: 9429039054517
Company Number: 523964
Napier

New Zealand
Individual Darroch, Robert John Taradale
Napier
4112
New Zealand
Individual Darroch, Robert John Taradale
Napier
4112
New Zealand
Entity Napier Independent Trustees No. 7 Limited
Shareholder NZBN: 9429030882089
Company Number: 3658039
Ahuriri
Napier
4110
New Zealand
Individual Darroch, Andrea Marita Taradale
Napier
4112
New Zealand
Individual Darroch, Andrea Marita Taradale
Napier
4112
New Zealand
Individual Compton, David Bruce 106a Kennedy Road
Napier

New Zealand
Directors

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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