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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Lepoutre, Martinus Antonius Hendricus |
No 11 R D Rakaia |
09 May 2005 - |
Director | Lepoutre, Gerardus Petrus |
Rd 11 Rakaia 7781 New Zealand |
24 Jul 2015 - |
Individual | Lepoutre-kroef, Maria Tresia |
No 11 R D Rakaia |
09 May 2005 - |
Shares Allocation #2 Number of Shares: 3313 | |||
Individual | Lepoutre-kroef, Maria Tresia |
No 11 R D Rakaia |
09 May 2005 - |
Shares Allocation #3 Number of Shares: 3313 | |||
Individual | Lepoutre, Martinus Antonius Hendricus |
No 11 R D Rakaia |
09 May 2005 - |
Shares Allocation #4 Number of Shares: 1187 | |||
Individual | Lepoutre, Johannes Gerardus |
R D 11 Rakaia 7781 New Zealand |
26 Sep 2008 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Lepoutre-kroef, Maria Tresia |
No 11 R D Rakaia |
09 May 2005 - |
Individual | Lepoutre, Martinus Antonius Hendricus |
No 11 R D Rakaia |
09 May 2005 - |
Individual | Lepoutre, Johannes Gerardus |
R D 11 Rakaia 7781 New Zealand |
26 Sep 2008 - |
Shares Allocation #6 Number of Shares: 187 | |||
Director | Lepoutre, Gerardus Petrus |
Rd 11 Rakaia 7781 New Zealand |
24 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kroef, Gerardus Paul |
Papakura |
09 May 2005 - 24 Jul 2015 |
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
Designa Electronics Limited
Unit 5, Amuri Park, 404 Barbadoes Street
Boulding Technology Limited
404 Barbadoes Street
Pipiot Limited
Unit 5, Amuri Park
Spore Lab Limited
5 Amuri Park, 404 Barbadoes St
Fabric House Limited
Unit 5, 404 Barbadoes Street
Tape Replacement Limited
Unit 5, 404 Barbadoes Street