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Fresh Perspective Leadership Limited

Type: NZ Limited Company (Ltd)
9429030974883
NZBN
3521673
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
145 Avenue Road
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 17 Aug 2015

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).

Addresses

Previous address

Address: 26 Glade Place, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 24 Aug 2011 to 17 Aug 2015

Contact info
64 21 801440
Phone
peter@fpll.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 97
Individual Zwaagman, Marijke Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 97
Entity (NZ Limited Company) Ncd Trustee Limited
Shareholder NZBN: 9429030016460
Wanganui
4540
New Zealand
Shares Allocation #3 Number of Shares: 94
Entity (NZ Limited Company) Ptw Investments Limited
Shareholder NZBN: 9429030275126
Greenmeadows
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Wogan, Tracey Anne Greenmeadows
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Fyfe, Donna Leigh Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Smith, Paul Geoffrey Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #7 Number of Shares: 3
Director Wogan, Peter John Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayly, James Michael Birkenhead
Auckland
0626
New Zealand
Individual Seerden, Andrew Emanuel John Ponsonby
Auckland
1011
New Zealand
Entity Mila Perspective Limited
Shareholder NZBN: 9429030265851
Company Number: 4399918
Ponsonby
Auckland
1011
New Zealand
Entity Mila Perspective Limited
Shareholder NZBN: 9429030265851
Company Number: 4399918
Ponsonby
Auckland
1011
New Zealand
Entity Mila Perspective Limited
Shareholder NZBN: 9429030265851
Company Number: 4399918
Ponsonby
Auckland
1011
New Zealand
Individual Seerden, Maree Joanne Ponsonby
Auckland
1011
New Zealand
Individual Ede, Cheriette Havelock North
Havelock North
4130
New Zealand
Entity Cielo Limited
Shareholder NZBN: 9429043364404
Company Number: 6128448
Havelock North
Havelock North
4130
New Zealand
Individual Bayly, Danielle Michelle Birkenhead
Auckland
0626
New Zealand
Individual Martin, Laura Havelock North
Havelock North
4130
New Zealand
Individual Ede, Richard John Havelock North
Havelock North
4130
New Zealand
Individual Martin, Neil Havelock North
Havelock North
4130
New Zealand
Entity Cielo Limited
Shareholder NZBN: 9429043364404
Company Number: 6128448
Entity Richard Ede Limited
Shareholder NZBN: 9429042339533
Company Number: 5990797
Entity Richard Ede Limited
Shareholder NZBN: 9429042339533
Company Number: 5990797
Entity Baynor Holdings Limited
Shareholder NZBN: 9429037680909
Company Number: 941700
Director James Michael Bayly Birkenhead
Auckland
0626
New Zealand
Entity Baynor Holdings Limited
Shareholder NZBN: 9429037680909
Company Number: 941700
Directors

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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