General information

Lepelaar Limited

Type: NZ Limited Company (Ltd)
9429038933042
New Zealand Business Number
561694
Company Number
Registered
Company Status

Lepelaar Limited (issued a New Zealand Business Number of 9429038933042) was incorporated on 17 Nov 1992. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 07 May 2019. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100% of shares), namely:
Cm Law Trustees (2010) Limited (an entity) located at Alexandra postcode 9320,
Hinton, Dina Irene (an individual) located at Ilam, Christchurch postcode 8041. Our information was last updated on 01 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 07 May 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service 07 May 2019
Directors
Name and Address Role Period
Nigel Stephen Hinton
Bridge Hill, Alexandra, 9320
Address used since 20 Apr 2010
Director 17 Nov 1992 - current
Dina Irene Hinton
Ilam, Christchurch, 8041
Address used since 02 Jan 2019
Director 02 Jan 2019 - current
George David Williams
Ilam, Christchurch, 8041
Address used since 02 Jan 2019
Director 02 Jan 2019 - current
Elisabeth Neeltje Hinton
Bridge Hill, Alexandra, 9320
Address used since 20 Apr 2010
Director 17 Nov 1992 - 04 Feb 2019
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 08 May 2013 - 07 May 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 26 Apr 2012 - 08 May 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 26 Apr 2012 - 07 May 2019
Level 1, 69 Tarbert Street, Alexandra Registered & physical 18 Jun 2001 - 26 Apr 2012
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered & physical 18 Jun 2001 - 18 Jun 2001
C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered & physical 16 Jul 1997 - 18 Jun 2001
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Entity (NZ Limited Company)
Alexandra
9320
05 Sep 2011 - current
Hinton, Dina Irene
Individual
Ilam
Christchurch
8041
07 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Cooney, William Thomas
Individual
Alexandra
, (ord B Shares)
17 Nov 1992 - 05 Sep 2011
Williamson, John Alexander
Individual
Alexandra
(ord B Shares)
17 Nov 1992 - 05 Sep 2011
Hinton, Elisabeth Neeltje
Individual
Bridge Hill
Alexandra 9320, (ord A Shares)
17 Nov 1992 - 07 Feb 2019
Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Company Number: 2395035
Entity
69 Tarbert Street
Alexandra
9320
05 Sep 2011 - 07 Feb 2019
Hinton, Elisabeth Neeltje
Individual
Bridge Hill
Alexandra 9320, (ord A Shares)
17 Nov 1992 - 07 Feb 2019
Hinton, Nigel Stephen
Individual
Bridge Hill
Alexandra 9320, (ord B Shares)
9320
17 Nov 1992 - 07 Feb 2019
Hinton, Nigel Stephen
Individual
Bridge Hill
Alexandra 9320, (ord B Shares)
9320
17 Nov 1992 - 07 Feb 2019
Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Company Number: 2395035
Entity
69 Tarbert Street
Alexandra
9320
05 Sep 2011 - 07 Feb 2019
Cooney, William Thomas
Individual
Alexandra
, (ord B Shares)
17 Nov 1992 - 05 Sep 2011
Hinton, Elisabeth Neeltje
Individual
Bridge Hill
Alexandra 9320, (ord A Shares)
17 Nov 1992 - 07 Feb 2019
Hinton, Nigel Stephen
Individual
Bridge Hill
Alexandra 9320, (ord B Shares)
9320
17 Nov 1992 - 07 Feb 2019
Williamson, John Alexander
Individual
Alexandra
(ord B Shares)
17 Nov 1992 - 05 Sep 2011
Location
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street