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Lepelaar Limited

Type: NZ Limited Company (Ltd)
9429038933042
NZBN
561694
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 07 May 2019
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 07 May 2019

Lepelaar Limited was launched on 17 Nov 1992 and issued an NZ business number of 9429038933042. The registered LTD company has been run by 4 directors: Nigel Stephen Hinton - an active director whose contract began on 17 Nov 1992,
Dina Irene Hinton - an active director whose contract began on 02 Jan 2019,
George David Williams - an active director whose contract began on 02 Jan 2019,
Elisabeth Neeltje Hinton - an inactive director whose contract began on 17 Nov 1992 and was terminated on 04 Feb 2019.
According to the BizDb database (last updated on 10 Apr 2024), the company uses 2 addresses: Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address).
Up until 07 May 2019, Lepelaar Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 10000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 2 entities, namely:
Cm Law Trustees (2010) Limited (an entity) located at Alexandra postcode 9320,
Hinton, Dina Irene (an individual) located at Ilam, Christchurch postcode 8041.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 08 May 2013 to 07 May 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 26 Apr 2012 to 08 May 2013

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 26 Apr 2012 to 07 May 2019

Address #4: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 18 Jun 2001 to 26 Apr 2012

Address #5: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 18 Jun 2001 to 18 Jun 2001

Address #6: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered & physical address used from 16 Jul 1997 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Individual Hinton, Dina Irene Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra 9320, (ord B Shares)
9320
New Zealand
Individual Cooney, William Thomas Alexandra
, (ord B Shares)
Individual Williamson, John Alexander Alexandra
(ord B Shares)
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra 9320, (ord A Shares)

New Zealand
Entity Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Company Number: 2395035
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra 9320, (ord A Shares)

New Zealand
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra 9320, (ord B Shares)
9320
New Zealand
Entity Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Company Number: 2395035
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Cooney, William Thomas Alexandra
, (ord B Shares)
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra 9320, (ord A Shares)

New Zealand
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra 9320, (ord B Shares)
9320
New Zealand
Individual Williamson, John Alexander Alexandra
(ord B Shares)
Directors

Nigel Stephen Hinton - Director

Appointment date: 17 Nov 1992

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 20 Apr 2010


Dina Irene Hinton - Director

Appointment date: 02 Jan 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 02 Jan 2019


George David Williams - Director

Appointment date: 02 Jan 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 02 Jan 2019


Elisabeth Neeltje Hinton - Director (Inactive)

Appointment date: 17 Nov 1992

Termination date: 04 Feb 2019

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 20 Apr 2010

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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street