Lenton Grove Limited, a registered company, was incorporated on 02 Aug 1966. 9429040637563 is the number it was issued. This company has been supervised by 4 directors: Fleur Simpkin - an active director whose contract began on 15 Jul 1995,
Trevor Peter Simpkin - an active director whose contract began on 15 Jul 1995,
Natalie Alice Simpkin - an inactive director whose contract began on 21 Jul 1989 and was terminated on 15 Jul 1995,
Peter Gordon Simpkin - an inactive director whose contract began on 21 Jul 1989 and was terminated on 15 Jul 1995.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (category: registered, registered).
Lenton Grove Limited had been using T P & F Simpkin, R D 2, Ruawai as their registered address until 04 Jan 2013.
A total of 203500 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the 3rd share allotment (203498 shares 100%) made up of 3 entities.
Previous addresses
Address #1: T P & F Simpkin, R D 2, Ruawai New Zealand
Registered address used from 29 Jul 2001 to 04 Jan 2013
Address #2: C/o P G Simpkin, No 2 R D, Ruawai
Registered address used from 29 Jul 2001 to 29 Jul 2001
Address #3: T P & F Simpkin, R D 2, Ruawai New Zealand
Physical address used from 24 Jun 1997 to 04 Jan 2013
Basic Financial info
Total number of Shares: 203500
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Simpkin, Fluer |
R D 2 Ruawai |
02 Aug 1966 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simpkin, Trevor Peter |
R D 2 Ruawai |
02 Aug 1966 - |
| Shares Allocation #3 Number of Shares: 203498 | |||
| Individual | Simpkin, Trevor Peter |
R D 2 Ruawai |
02 Aug 1966 - |
| Entity (NZ Limited Company) | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 |
11 Hokianga Road Dargaville 0310 New Zealand |
12 Nov 2008 - |
| Individual | Simpkin, Fleur |
R D 2 Ruawai |
02 Aug 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpkin, Natalie |
R D 2 Ruawai |
02 Aug 1966 - 27 Jun 2010 |
| Individual | Simpkin, P G |
R D 2 Ruawai |
02 Aug 1966 - 12 Nov 2008 |
| Individual | Bloore, Ian Michael |
R D 2 Ruawai |
02 Aug 1966 - 12 Nov 2008 |
Fleur Simpkin - Director
Appointment date: 15 Jul 1995
Address: R D 2, Ruawai, 0592 New Zealand
Address used since 20 Jul 2015
Trevor Peter Simpkin - Director
Appointment date: 15 Jul 1995
Address: R D 2, Ruawai, 0592 New Zealand
Address used since 20 Jul 2015
Natalie Alice Simpkin - Director (Inactive)
Appointment date: 21 Jul 1989
Termination date: 15 Jul 1995
Address: R D 2, Ruawai,
Address used since 21 Jul 1989
Peter Gordon Simpkin - Director (Inactive)
Appointment date: 21 Jul 1989
Termination date: 15 Jul 1995
Address: R D 2, Ruawai,
Address used since 21 Jul 1989
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