Lenton Grove Limited
Type: NZ Limited Company (Ltd)Lenton Grove Limited (NZBN 9429040637563) was launched on 02 Aug 1966. 3 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, registered). T P & F Simpkin, R D 2, Ruawai had been their registered address, until 04 Jan 2013. 203500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Simpkin, Fluer (an individual) located at R D 2, Ruawai. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Simpkin, Trevor Peter (an individual) - located at R D 2, Ruawai. The 3rd group of shareholders, share allotment (203498 shares, 100%) belongs to 3 entities, namely:
Hammonds Trustees Limited, located at 11 Hokianga Road, Dargaville (an entity),
Simpkin, Fleur, located at R D 2, Ruawai (an individual),
Simpkin, Trevor Peter, located at R D 2, Ruawai (an individual). Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vinery Lane, Whangarei, 0110 | Physical & registered & service | 04 Jan 2013 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Fleur Simpkin
R D 2, Ruawai, 0592
Address used since 20 Jul 2015 |
Director | 15 Jul 1995 - current |
|
Trevor Peter Simpkin
R D 2, Ruawai, 0592
Address used since 20 Jul 2015 |
Director | 15 Jul 1995 - current |
|
Natalie Alice Simpkin
R D 2, Ruawai,
Address used since 21 Jul 1989 |
Director | 21 Jul 1989 - 15 Jul 1995 |
|
Peter Gordon Simpkin
R D 2, Ruawai,
Address used since 21 Jul 1989 |
Director | 21 Jul 1989 - 15 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| T P & F Simpkin, R D 2, Ruawai | Registered | 29 Jul 2001 - 04 Jan 2013 |
| C/o P G Simpkin, No 2 R D, Ruawai | Registered | 29 Jul 2001 - 29 Jul 2001 |
| T P & F Simpkin, R D 2, Ruawai | Physical | 24 Jun 1997 - 04 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Fluer Individual |
R D 2 Ruawai |
02 Aug 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Trevor Peter Individual |
R D 2 Ruawai |
02 Aug 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Entity (NZ Limited Company) |
11 Hokianga Road Dargaville 0310 |
12 Nov 2008 - current |
|
Simpkin, Fleur Individual |
R D 2 Ruawai |
02 Aug 1966 - current |
|
Simpkin, Trevor Peter Individual |
R D 2 Ruawai |
02 Aug 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Natalie Individual |
R D 2 Ruawai |
02 Aug 1966 - 27 Jun 2010 |
|
Bloore, Ian Michael Individual |
R D 2 Ruawai |
02 Aug 1966 - 12 Nov 2008 |
|
Simpkin, P G Individual |
R D 2 Ruawai |
02 Aug 1966 - 12 Nov 2008 |
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