Leader Products Limited, a registered company, was incorporated on 12 Feb 1999. 9429037674274 is the NZ business identifier it was issued. The company has been managed by 6 directors: Michael Collins - an active director whose contract began on 18 Mar 2020,
Paul Hitchcock - an active director whose contract began on 05 Jan 2023,
Tony Wayne Peterson - an inactive director whose contract began on 01 Dec 1999 and was terminated on 05 Jan 2023,
Graeme Ivan Peterson - an inactive director whose contract began on 01 Dec 1999 and was terminated on 22 Dec 2010,
Gerald Michael Jurie - an inactive director whose contract began on 12 Feb 1999 and was terminated on 31 Mar 2000.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 50 Luke Street, Otahuhu, Auckland, 1062 (type: registered, physical).
Leader Products Limited had been using 3 Owens Road, Epsom, Auckland as their registered address up until 01 Nov 2010.
One entity controls all company shares (exactly 100 shares) - Food Partners Ltd - located at 1062, Otahuhu.
Previous addresses
Address: 3 Owens Road, Epsom, Auckland New Zealand
Registered & physical address used from 18 Aug 2009 to 01 Nov 2010
Address: Lay Dodd & Partners, Level One, 10 College Hill, Ponsonby
Physical address used from 16 Aug 2000 to 18 Aug 2009
Address: 114 St Georges Bay Rd, Parnell, Auckland
Registered address used from 16 Aug 2000 to 18 Aug 2009
Address: 114 St Georges Bay Rd, Parnell, Auckland
Physical address used from 16 Aug 2000 to 16 Aug 2000
Address: 114 St Georges Bay Rd, Parnell, Auckland
Registered address used from 12 Apr 2000 to 16 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Food Partners Ltd |
Otahuhu New Zealand |
12 Feb 1999 - |
Ultimate Holding Company
Michael Collins - Director
Appointment date: 18 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Mar 2020
Paul Hitchcock - Director
Appointment date: 05 Jan 2023
Address: Roseville Nsw, 2069 Australia
Address used since 05 Jan 2023
Tony Wayne Peterson - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 05 Jan 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Aug 2013
Graeme Ivan Peterson - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 22 Dec 2010
Address: Albany, 0792 New Zealand
Address used since 01 Dec 1999
Gerald Michael Jurie - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 31 Mar 2000
Address: Hutt Valley,
Address used since 12 Feb 1999
Robert Peter Leonard Crean - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 31 Mar 2000
Address: Orakei, Auckland,
Address used since 12 Feb 1999
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