Fresh Perspective Leadership Limited was registered on 24 Aug 2011 and issued a business number of 9429030974883. This registered LTD company has been supervised by 7 directors: Peter John Wogan - an active director whose contract began on 24 Aug 2011,
Donna Leigh Fyfe - an active director whose contract began on 04 Nov 2013,
Marijke Zwaagman - an active director whose contract began on 05 Dec 2014,
Andrew Emanuel John Seerden - an inactive director whose contract began on 24 Aug 2011 and was terminated on 09 Oct 2023,
Neil Martin - an inactive director whose contract began on 15 Oct 2016 and was terminated on 22 Dec 2017.
As stated in BizDb's information (updated on 10 Apr 2024), the company registered 1 address: 145 Avenue Road, Greenmeadows, Napier, 4112 (type: registered, physical).
Until 17 Aug 2015, Fresh Perspective Leadership Limited had been using 26 Glade Place, Birkenhead, Auckland as their registered address.
A total of 300 shares are allocated to 7 groups (7 shareholders in total). In the first group, 97 shares are held by 1 entity, namely:
Zwaagman, Marijke (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 32.33 per cent shares (exactly 97 shares) and includes
Ncd Trustee Limited - located at Wanganui.
The 3rd share allotment (94 shares, 31.33%) belongs to 1 entity, namely:
Ptw Investments Limited, located at Greenmeadows, Napier (an entity). Fresh Perspective Leadership Limited is classified as "Business consultant service" (ANZSIC M696205).
Previous address
Address: 26 Glade Place, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 24 Aug 2011 to 17 Aug 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Zwaagman, Marijke |
Papamoa Beach Papamoa 3118 New Zealand |
21 Mar 2015 - |
Shares Allocation #2 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Ncd Trustee Limited Shareholder NZBN: 9429030016460 |
Wanganui 4540 New Zealand |
16 Nov 2013 - |
Shares Allocation #3 Number of Shares: 94 | |||
Entity (NZ Limited Company) | Ptw Investments Limited Shareholder NZBN: 9429030275126 |
Greenmeadows Napier 4112 New Zealand |
15 Apr 2013 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Wogan, Tracey Anne |
Greenmeadows Napier 4112 New Zealand |
06 Apr 2013 - |
Shares Allocation #5 Number of Shares: 3 | |||
Individual | Fyfe, Donna Leigh |
Parnell Auckland 1052 New Zealand |
16 Nov 2013 - |
Shares Allocation #6 Number of Shares: 3 | |||
Individual | Smith, Paul Geoffrey |
Papamoa Beach Papamoa 3118 New Zealand |
21 Mar 2015 - |
Shares Allocation #7 Number of Shares: 3 | |||
Director | Wogan, Peter John |
Greenmeadows Napier 4112 New Zealand |
24 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayly, James Michael |
Birkenhead Auckland 0626 New Zealand |
24 Aug 2011 - 25 Aug 2015 |
Individual | Seerden, Andrew Emanuel John |
Ponsonby Auckland 1011 New Zealand |
24 Aug 2011 - 09 Oct 2023 |
Entity | Mila Perspective Limited Shareholder NZBN: 9429030265851 Company Number: 4399918 |
Ponsonby Auckland 1011 New Zealand |
15 Apr 2013 - 09 Oct 2023 |
Entity | Mila Perspective Limited Shareholder NZBN: 9429030265851 Company Number: 4399918 |
Ponsonby Auckland 1011 New Zealand |
15 Apr 2013 - 09 Oct 2023 |
Entity | Mila Perspective Limited Shareholder NZBN: 9429030265851 Company Number: 4399918 |
Ponsonby Auckland 1011 New Zealand |
15 Apr 2013 - 09 Oct 2023 |
Individual | Seerden, Maree Joanne |
Ponsonby Auckland 1011 New Zealand |
06 Apr 2013 - 09 Oct 2023 |
Individual | Ede, Cheriette |
Havelock North Havelock North 4130 New Zealand |
31 May 2016 - 27 Oct 2017 |
Entity | Cielo Limited Shareholder NZBN: 9429043364404 Company Number: 6128448 |
Havelock North Havelock North 4130 New Zealand |
25 Oct 2016 - 22 Dec 2017 |
Individual | Bayly, Danielle Michelle |
Birkenhead Auckland 0626 New Zealand |
06 Apr 2013 - 25 Aug 2015 |
Individual | Martin, Laura |
Havelock North Havelock North 4130 New Zealand |
25 Oct 2016 - 22 Dec 2017 |
Individual | Ede, Richard John |
Havelock North Havelock North 4130 New Zealand |
31 May 2016 - 27 Oct 2017 |
Individual | Martin, Neil |
Havelock North Havelock North 4130 New Zealand |
25 Oct 2016 - 22 Dec 2017 |
Entity | Cielo Limited Shareholder NZBN: 9429043364404 Company Number: 6128448 |
25 Oct 2016 - 22 Dec 2017 | |
Entity | Richard Ede Limited Shareholder NZBN: 9429042339533 Company Number: 5990797 |
31 May 2016 - 27 Oct 2017 | |
Entity | Richard Ede Limited Shareholder NZBN: 9429042339533 Company Number: 5990797 |
31 May 2016 - 27 Oct 2017 | |
Entity | Baynor Holdings Limited Shareholder NZBN: 9429037680909 Company Number: 941700 |
15 Apr 2013 - 31 Aug 2015 | |
Director | James Michael Bayly |
Birkenhead Auckland 0626 New Zealand |
24 Aug 2011 - 25 Aug 2015 |
Entity | Baynor Holdings Limited Shareholder NZBN: 9429037680909 Company Number: 941700 |
15 Apr 2013 - 31 Aug 2015 |
Peter John Wogan - Director
Appointment date: 24 Aug 2011
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Sep 2015
Donna Leigh Fyfe - Director
Appointment date: 04 Nov 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2013
Marijke Zwaagman - Director
Appointment date: 05 Dec 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Mar 2024
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 23 Mar 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Dec 2014
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Mar 2019
Andrew Emanuel John Seerden - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 09 Oct 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Sep 2016
Neil Martin - Director (Inactive)
Appointment date: 15 Oct 2016
Termination date: 22 Dec 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Jan 2017
Richard John Ede - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 30 Sep 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 May 2016
James Michael Bayly - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 31 Aug 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Aug 2011
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