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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Lepoutre, Maria Tresia |
Rd 11 Rakaia 7781 New Zealand |
12 Mar 2015 - |
Director | Lepoutre, Martinus Antonius Hendricus |
Rd 11 Rakaia 7781 New Zealand |
12 Mar 2015 - |
Director | Lepoutre, Gerardus Petrus |
Rakaia 7781 New Zealand |
12 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Lepoutre, Maria Tresia |
Rd 11 Rakaia 7781 New Zealand |
12 Mar 2015 - |
Director | Lepoutre, Martinus Antonius Hendricus |
Rd 11 Rakaia 7781 New Zealand |
12 Mar 2015 - |
Director | Lepoutre, Johannes Gerardus |
Rd 11 Dorie 7781 New Zealand |
12 Mar 2015 - |
Shares Allocation #3 Number of Shares: 187 | |||
Director | Lepoutre, Gerardus Petrus |
Rakaia 7781 New Zealand |
12 Mar 2015 - |
Shares Allocation #4 Number of Shares: 1187 | |||
Director | Lepoutre, Johannes Gerardus |
Rd 11 Dorie 7781 New Zealand |
12 Mar 2015 - |
Shares Allocation #5 Number of Shares: 3313 | |||
Director | Lepoutre, Maria Tresia |
Rd 11 Rakaia 7781 New Zealand |
12 Mar 2015 - |
Shares Allocation #6 Number of Shares: 3313 | |||
Director | Lepoutre, Martinus Antonius Hendricus |
Rd 11 Rakaia 7781 New Zealand |
12 Mar 2015 - |
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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