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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
05 Sep 2011 - |
Individual | Hinton, Dina Irene |
Ilam Christchurch 8041 New Zealand |
07 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hinton, Nigel Stephen |
Bridge Hill Alexandra 9320, (ord B Shares) 9320 New Zealand |
17 Nov 1992 - 07 Feb 2019 |
Individual | Cooney, William Thomas |
Alexandra , (ord B Shares) |
17 Nov 1992 - 05 Sep 2011 |
Individual | Williamson, John Alexander |
Alexandra (ord B Shares) |
17 Nov 1992 - 05 Sep 2011 |
Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320, (ord A Shares) New Zealand |
17 Nov 1992 - 07 Feb 2019 |
Entity | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Company Number: 2395035 |
69 Tarbert Street Alexandra 9320 New Zealand |
05 Sep 2011 - 07 Feb 2019 |
Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320, (ord A Shares) New Zealand |
17 Nov 1992 - 07 Feb 2019 |
Individual | Hinton, Nigel Stephen |
Bridge Hill Alexandra 9320, (ord B Shares) 9320 New Zealand |
17 Nov 1992 - 07 Feb 2019 |
Entity | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Company Number: 2395035 |
69 Tarbert Street Alexandra 9320 New Zealand |
05 Sep 2011 - 07 Feb 2019 |
Individual | Cooney, William Thomas |
Alexandra , (ord B Shares) |
17 Nov 1992 - 05 Sep 2011 |
Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320, (ord A Shares) New Zealand |
17 Nov 1992 - 07 Feb 2019 |
Individual | Hinton, Nigel Stephen |
Bridge Hill Alexandra 9320, (ord B Shares) 9320 New Zealand |
17 Nov 1992 - 07 Feb 2019 |
Individual | Williamson, John Alexander |
Alexandra (ord B Shares) |
17 Nov 1992 - 05 Sep 2011 |
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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