Lep1 Limited was started on 13 Nov 2014 and issued a number of 9429041488706. The registered LTD company has been run by 3 directors: Mark Clayton Finlay - an active director whose contract started on 13 Nov 2014,
Andrew David Scott - an active director whose contract started on 13 Nov 2014,
Russell Warren Thompson - an inactive director whose contract started on 13 Nov 2014 and was terminated on 28 Feb 2019.
As stated in our database (last updated on 16 Mar 2024), this company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
A total of 11000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 2077 shares are held by 1 entity, namely:
Scottfin Limited (an entity) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 32.11 per cent shares (exactly 3532 shares) and includes
Scottfin Ece Limited - located at Devonport, Auckland.
The 3rd share allotment (5391 shares, 49.01%) belongs to 2 entities, namely:
Sw Trustee Company (2014) Limited, located at Ellerslie, Auckland (an entity),
Finlay, Mark Clayton, located at Rd 3, Coatesville (a director). Lep1 Limited has been classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 11000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2077 | |||
| Entity (NZ Limited Company) | Scottfin Limited Shareholder NZBN: 9429032530681 |
Devonport Auckland 0624 New Zealand |
16 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 3532 | |||
| Entity (NZ Limited Company) | Scottfin Ece Limited Shareholder NZBN: 9429031880817 |
Devonport Auckland 0624 New Zealand |
13 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 5391 | |||
| Entity (NZ Limited Company) | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 |
Ellerslie Auckland 1051 New Zealand |
12 Mar 2019 - |
| Director | Finlay, Mark Clayton |
Rd 3 Coatesville 0793 New Zealand |
13 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Russell Warren |
St Heliers Auckland 1071 New Zealand |
13 Nov 2014 - 12 Mar 2019 |
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
13 Nov 2014 - 12 Mar 2019 |
| Entity | Mark Dobson Trustee Company Limited Shareholder NZBN: 9429036105496 Company Number: 1279780 |
13 Nov 2014 - 29 May 2015 | |
| Individual | Finlay, Heath Richard |
Hokowhitu Palmerston North 4410 New Zealand |
20 Nov 2014 - 25 Nov 2014 |
| Entity | Mark Dobson Trustee Company Limited Shareholder NZBN: 9429036105496 Company Number: 1279780 |
13 Nov 2014 - 29 May 2015 | |
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
13 Nov 2014 - 12 Mar 2019 |
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
13 Nov 2014 - 12 Mar 2019 |
Mark Clayton Finlay - Director
Appointment date: 13 Nov 2014
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 26 Feb 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Nov 2014
Andrew David Scott - Director
Appointment date: 13 Nov 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Nov 2014
Russell Warren Thompson - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 28 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Nov 2014
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