Lepperton Farms (1959) Limited, a registered company, was registered on 23 Jun 1959. 9429040174709 is the business number it was issued. The company has been supervised by 3 directors: Robyn Lepper - an active director whose contract began on 15 Jun 1992,
Graeme Charles Lepper - an active director whose contract began on 23 Jun 1992,
Denis Heron Lepper - an inactive director whose contract began on 23 Jun 1992 and was terminated on 30 Aug 2016.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, service).
Lepperton Farms (1959) Limited had been using Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth as their registered address until 05 Dec 2019.
Other names for the company, as we found at BizDb, included: from 11 May 2021 to 27 May 2021 they were named Lepperton Farms (1959) Limited, from 23 Jun 1959 to 11 May 2021 they were named Lepperton Farms Limited.
A total of 485000 shares are allocated to 6 shareholders (4 groups). The first group includes 13857 shares (2.86 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allocation (235571 shares 48.57 per cent) made up of 2 entities.
Previous addresses
Address: Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 15 Dec 1999 to 05 Dec 2019
Address: C/- Ernst & Young, 109-113 Powderham Street, New Plymouth
Physical & registered address used from 15 Dec 1999 to 15 Dec 1999
Address: -
Physical address used from 16 Jan 1996 to 15 Dec 1999
Address: C/o Deloitte Haskins & Sells, 9 Vivian Street, New Plymouth
Registered address used from 13 Jul 1992 to 15 Dec 1999
Basic Financial info
Total number of Shares: 485000
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13857 | |||
Individual | Lepper, Graeme Charles |
Rd 3 New Plymouth 4373 New Zealand |
23 Jun 1959 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lepper, Robyn |
Rd 3 New Plymouth 4373 New Zealand |
23 Jun 1959 - |
Shares Allocation #3 Number of Shares: 235571 | |||
Individual | Brewer, Timothy Charles |
Rd 3 New Plymouth 4373 New Zealand |
23 Jun 1959 - |
Individual | Lepper, Robyn |
Rd 3 New Plymouth 4373 New Zealand |
23 Jun 1959 - |
Shares Allocation #4 Number of Shares: 235571 | |||
Individual | Lepper, Graeme Charles |
Rd 3 New Plymouth 4373 New Zealand |
23 Jun 1959 - |
Individual | Brewer, Timothy Charles |
Rd 3 New Plymouth 4373 New Zealand |
23 Jun 1959 - |
Robyn Lepper - Director
Appointment date: 15 Jun 1992
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Nov 2013
Graeme Charles Lepper - Director
Appointment date: 23 Jun 1992
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Nov 2013
Denis Heron Lepper - Director (Inactive)
Appointment date: 23 Jun 1992
Termination date: 30 Aug 2016
Address: 20 Pohutukawa Place, New Plymouth, 4312 New Zealand
Address used since 01 Nov 2013
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