General information

Lepperton Farms (1959) Limited

Type: NZ Limited Company (Ltd)
9429040174709
New Zealand Business Number
170681
Company Number
Registered
Company Status

Lepperton Farms (1959) Limited (issued a business number of 9429040174709) was launched on 23 Jun 1959. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, until 05 Dec 2019. Lepperton Farms (1959) Limited used more aliases, namely: Lepperton Farms (1959) Limited from 11 May 2021 to 27 May 2021, Lepperton Farms Limited (23 Jun 1959 to 11 May 2021). 485000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 13857 shares (2.86% of shares), namely:
Lepper, Graeme Charles (an individual) located at Rd 3, New Plymouth postcode 4373. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Lepper, Robyn (an individual) - located at Rd 3, New Plymouth. Moving on to the next group of shareholders, share allocation (235571 shares, 48.57%) belongs to 2 entities, namely:
Brewer, Timothy Charles, located at Rd 3, New Plymouth (an individual),
Lepper, Robyn, located at Rd 3, New Plymouth (an individual). Our database was last updated on 28 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service & registered 05 Dec 2019
Directors
Name and Address Role Period
Robyn Lepper
Rd 3, New Plymouth, 4373
Address used since 01 Nov 2013
Director 15 Jun 1992 - current
Graeme Charles Lepper
Rd 3, New Plymouth, 4373
Address used since 01 Nov 2013
Director 23 Jun 1992 - current
Denis Heron Lepper
20 Pohutukawa Place, New Plymouth, 4312
Address used since 01 Nov 2013
Director 23 Jun 1992 - 30 Aug 2016
Addresses
Previous address Type Period
Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth Registered & physical 15 Dec 1999 - 05 Dec 2019
C/- Ernst & Young, 109-113 Powderham Street, New Plymouth Physical & registered 15 Dec 1999 - 15 Dec 1999
- Physical 16 Jan 1996 - 15 Dec 1999
C/o Deloitte Haskins & Sells, 9 Vivian Street, New Plymouth Registered 13 Jul 1992 - 15 Dec 1999
Financial Data
Financial info
485000
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13857
Shareholder Name Address Period
Lepper, Graeme Charles
Individual
Rd 3
New Plymouth
4373
23 Jun 1959 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lepper, Robyn
Individual
Rd 3
New Plymouth
4373
23 Jun 1959 - current
Shares Allocation #3 Number of Shares: 235571
Shareholder Name Address Period
Brewer, Timothy Charles
Individual
Rd 3
New Plymouth
4373
23 Jun 1959 - current
Lepper, Robyn
Individual
Rd 3
New Plymouth
4373
23 Jun 1959 - current
Shares Allocation #4 Number of Shares: 235571
Shareholder Name Address Period
Lepper, Graeme Charles
Individual
Rd 3
New Plymouth
4373
23 Jun 1959 - current
Brewer, Timothy Charles
Individual
Rd 3
New Plymouth
4373
23 Jun 1959 - current
Location
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