Lep Construction Limited, a registered company, was started on 30 Sep 2014. 9429041424919 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been managed by 4 directors: Christopher Graham Morris - an active director whose contract started on 30 Sep 2014,
Russell Warren Thompson - an active director whose contract started on 30 Sep 2014,
Stanley Grant Phillips - an active director whose contract started on 16 Feb 2022,
Mark Clayton Finlay - an inactive director whose contract started on 30 Sep 2014 and was terminated on 16 Feb 2022.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: physical, service).
A total of 1200 shares are issued to 7 shareholders (4 groups). The first group includes 324 shares (27 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 324 shares (27 per cent). Finally we have the 3rd share allocation (432 shares 36 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 324 | |||
| Entity (NZ Limited Company) | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2019 - |
| Director | Thompson, Russell Warren |
St Heliers Auckland 1071 New Zealand |
30 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 324 | |||
| Entity (NZ Limited Company) | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2019 - |
| Individual | Finlay, Mark Clayton |
Coatesville Auckland 0793 New Zealand |
30 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 432 | |||
| Entity (NZ Limited Company) | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 |
Albany Auckland 0720 New Zealand |
10 Nov 2015 - |
| Director | Morris, Christopher Graham |
Northcote Point Auckland 0627 New Zealand |
30 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 120 | |||
| Individual | Phillips, Stanley Grant |
Murrays Bay Auckland 0630 New Zealand |
13 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hosking, Geoffrey Robertson Ashley |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2015 - 02 Apr 2019 |
| Individual | Hosking, Geoffrey Robertson Ashley |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2015 - 02 Apr 2019 |
Christopher Graham Morris - Director
Appointment date: 30 Sep 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 30 Aug 2016
Russell Warren Thompson - Director
Appointment date: 30 Sep 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2014
Stanley Grant Phillips - Director
Appointment date: 16 Feb 2022
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Feb 2022
Mark Clayton Finlay - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 16 Feb 2022
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 11 May 2017
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