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Derek Lester Building Limited

Type: NZ Limited Company (Ltd)
9429031803731
NZBN
1497299
Company Number
Registered
Company Status
Current address
33 Highgrove
Saint Clair
Dunedin 9012
New Zealand
Service & physical address used since 13 Sep 2013
33 Highgrove
Saint Clair
Dunedin 9012
New Zealand
Registered address used since 28 Sep 2018

Derek Lester Building Limited, a registered company, was registered on 31 Mar 2004. 9429031803731 is the NZ business number it was issued. The company has been supervised by 2 directors: Derek Simon Lester - an active director whose contract began on 31 Mar 2004,
Nicola Michele Lester - an inactive director whose contract began on 31 Mar 2004 and was terminated on 28 Apr 2016.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Highgrove, Saint Clair, Dunedin, 9012 (type: registered, physical).
Derek Lester Building Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address until 28 Sep 2018.
A total of 200 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (12.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (12.5 per cent). Lastly we have the next share allocation (75 shares 37.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered address used from 01 Oct 2014 to 28 Sep 2018

Address #2: 33 Highgrove, Saint Clair, Dunedin, 9012 New Zealand

Registered address used from 13 Sep 2013 to 01 Oct 2014

Address #3: 35 Highgrove, Saint Clair, Dunedin, 9012 New Zealand

Registered & physical address used from 25 Sep 2012 to 13 Sep 2013

Address #4: Jw Smeaton Limited, 6th Floor, Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 10 Oct 2011 to 25 Sep 2012

Address #5: 35 Highgrove Estate, St Clair, Dunedin, 9012 New Zealand

Physical address used from 23 Dec 2008 to 25 Sep 2012

Address #6: Hlb Smeaton & Co Ltd, 6th Floor, Consultancy House, 7 Bond Street, Dunedin New Zealand

Registered address used from 22 Dec 2008 to 10 Oct 2011

Address #7: 6 Rawei Place, Harewood, Christchurch 8005

Registered address used from 30 Nov 2005 to 22 Dec 2008

Address #8: 55 Belford Street, Waverley, Dunedin

Registered address used from 31 Mar 2004 to 30 Nov 2005

Address #9: 71 Easther Crescent, Kew, Dunedin

Physical address used from 31 Mar 2004 to 23 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Limbrick, Hamish Rd 1
Dunedin
9076
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Limbrick, Fiona Rd 1
Dunedin
9076
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Lester, Derek Simon Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Lester, Nicola Michele Saint Clair
Dunedin
9012
New Zealand
Directors

Derek Simon Lester - Director

Appointment date: 31 Mar 2004

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 01 Sep 2013


Nicola Michele Lester - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 28 Apr 2016

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Sep 2013