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De Hagert Limited

Type: NZ Limited Company (Ltd)
9429041629604
NZBN
5615327
Company Number
Removed
Company Status
A015905
Industry classification code
Crop Growing Nec
Industry classification description
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 18 Dec 2018

De Hagert Limited was incorporated on 12 Mar 2015 and issued a business number of 9429041629604. The removed LTD company has been managed by 4 directors: Gerardus Petrus Lepoutre - an active director whose contract began on 12 Mar 2015,
Maria Tresia Lepoutre-Kroef - an active director whose contract began on 12 Mar 2015,
Johannes Gerardus Lepoutre - an active director whose contract began on 12 Mar 2015,
Martinus Antonius Hendricus Lepoutre - an active director whose contract began on 12 Mar 2015.
As stated in our information (last updated on 20 Dec 2023), the company uses 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: physical, registered).
Up to 18 Dec 2018, De Hagert Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address.
A total of 10000 shares are allotted to 6 groups (10 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Lepoutre, Maria Tresia (a director) located at Rd 11, Rakaia postcode 7781,
Lepoutre, Martinus Antonius Hendricus (a director) located at Rd 11, Rakaia postcode 7781,
Lepoutre, Gerardus Petrus (a director) located at Rakaia postcode 7781.
Another group consists of 3 shareholders, holds 10% shares (exactly 1000 shares) and includes
Lepoutre, Maria Tresia - located at Rd 11, Rakaia,
Lepoutre, Martinus Antonius Hendricus - located at Rd 11, Rakaia,
Lepoutre, Johannes Gerardus - located at Rd 11, Dorie.
The next share allotment (187 shares, 1.87%) belongs to 1 entity, namely:
Lepoutre, Gerardus Petrus, located at Rakaia (a director). De Hagert Limited has been classified as "Crop growing nec" (business classification A015905).

Addresses

Previous addresses

Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Apr 2016 to 18 Dec 2018

Address: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Mar 2015 to 04 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Lepoutre, Maria Tresia Rd 11
Rakaia
7781
New Zealand
Director Lepoutre, Martinus Antonius Hendricus Rd 11
Rakaia
7781
New Zealand
Director Lepoutre, Gerardus Petrus Rakaia
7781
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Lepoutre, Maria Tresia Rd 11
Rakaia
7781
New Zealand
Director Lepoutre, Martinus Antonius Hendricus Rd 11
Rakaia
7781
New Zealand
Director Lepoutre, Johannes Gerardus Rd 11
Dorie
7781
New Zealand
Shares Allocation #3 Number of Shares: 187
Director Lepoutre, Gerardus Petrus Rakaia
7781
New Zealand
Shares Allocation #4 Number of Shares: 1187
Director Lepoutre, Johannes Gerardus Rd 11
Dorie
7781
New Zealand
Shares Allocation #5 Number of Shares: 3313
Director Lepoutre, Maria Tresia Rd 11
Rakaia
7781
New Zealand
Shares Allocation #6 Number of Shares: 3313
Director Lepoutre, Martinus Antonius Hendricus Rd 11
Rakaia
7781
New Zealand
Directors

Gerardus Petrus Lepoutre - Director

Appointment date: 12 Mar 2015

Address: Rakaia, 7781 New Zealand

Address used since 08 Apr 2020

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 12 Mar 2015


Maria Tresia Lepoutre-kroef - Director

Appointment date: 12 Mar 2015

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 12 Mar 2015


Johannes Gerardus Lepoutre - Director

Appointment date: 12 Mar 2015

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 08 Apr 2020

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 12 Mar 2015


Martinus Antonius Hendricus Lepoutre - Director

Appointment date: 12 Mar 2015

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 12 Mar 2015

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