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Lepoutre-kroef Farm Limited

Type: NZ Limited Company (Ltd)
9429034786994
NZBN
1630446
Company Number
Registered
Company Status
Current address
Ps Alexander & Associates Ltd, Chartered
Accountants, First Floor, Unit 1, Amuri
Park, Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 May 2005
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 18 Dec 2018

Lepoutre-Kroef Farm Limited, a registered company, was incorporated on 09 May 2005. 9429034786994 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Martinus Antonius Hendricus Lepoutre - an active director whose contract started on 09 May 2005,
Maria Tresia Lepoutre-Kroef - an active director whose contract started on 09 May 2005,
Johannes Gerardus Lepoutre - an active director whose contract started on 10 Sep 2008,
Gerardus Petrus Lepoutre - an active director whose contract started on 08 May 2015,
Gerardus Paul Kroef - an inactive director whose contract started on 21 Jan 2008 and was terminated on 21 May 2015.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: registered, physical).
Lepoutre-Kroef Farm Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address until 18 Dec 2018.
A total of 10000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 1000 shares (10%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 3313 shares (33.13%). Finally the third share allocation (3313 shares 33.13%) made up of 1 entity.

Addresses

Previous addresses

Address #1: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 07 Apr 2016 to 18 Dec 2018

Address #2: First Floor, Unit 1, Amuri, Park, Christchurch New Zealand

Registered & physical address used from 09 May 2005 to 07 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Lepoutre, Martinus Antonius Hendricus No 11 R D
Rakaia
Director Lepoutre, Gerardus Petrus Rd 11
Rakaia
7781
New Zealand
Individual Lepoutre-kroef, Maria Tresia No 11 R D
Rakaia
Shares Allocation #2 Number of Shares: 3313
Individual Lepoutre-kroef, Maria Tresia No 11 R D
Rakaia
Shares Allocation #3 Number of Shares: 3313
Individual Lepoutre, Martinus Antonius Hendricus No 11 R D
Rakaia
Shares Allocation #4 Number of Shares: 1187
Individual Lepoutre, Johannes Gerardus R D 11
Rakaia
7781
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Lepoutre-kroef, Maria Tresia No 11 R D
Rakaia
Individual Lepoutre, Martinus Antonius Hendricus No 11 R D
Rakaia
Individual Lepoutre, Johannes Gerardus R D 11
Rakaia
7781
New Zealand
Shares Allocation #6 Number of Shares: 187
Director Lepoutre, Gerardus Petrus Rd 11
Rakaia
7781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kroef, Gerardus Paul Papakura
Directors

Martinus Antonius Hendricus Lepoutre - Director

Appointment date: 09 May 2005

Address: No 11 R D, Rakaia, New Zealand

Address used since 09 May 2005


Maria Tresia Lepoutre-kroef - Director

Appointment date: 09 May 2005

Address: No 11 R D, Rakaia, New Zealand

Address used since 09 May 2005


Johannes Gerardus Lepoutre - Director

Appointment date: 10 Sep 2008

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 04 Apr 2023

Address: 11 R D, Rakaia, New Zealand

Address used since 10 Sep 2008


Gerardus Petrus Lepoutre - Director

Appointment date: 08 May 2015

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 08 May 2015


Gerardus Paul Kroef - Director (Inactive)

Appointment date: 21 Jan 2008

Termination date: 21 May 2015

Address: Papakura, New Zealand

Address used since 21 Jan 2008


Gerardus Paul Kroef - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 09 May 2005

Address: Papakura,

Address used since 09 May 2005

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