Le Roy Construction Co Limited, a registered company, was registered on 11 Sep 1974. 9429031847841 is the number it was issued. This company has been supervised by 2 directors: Garth William Rolf Leroy - an active director whose contract began on 17 Feb 1992,
Leslie William Rolf Leroy - an inactive director whose contract began on 17 Feb 1992 and was terminated on 05 Jan 2015.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 53-55 Sophia Street, Timaru, 7940 (types include: registered, service).
Le Roy Construction Co Limited had been using 57A Theodosia Street, Timaru as their registered address until 12 May 2022.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9990 shares (99.9 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (0.1 per cent).
Previous addresses
Address #1: 57a Theodosia Street, Timaru, 7910 New Zealand
Registered & physical address used from 28 Aug 2008 to 12 May 2022
Address #2: Dockrill Mitchell Mccleary, Chartered Accountants, 57a Theodosia Street, Timaru
Physical address used from 10 Mar 2003 to 28 Aug 2008
Address #3: C/o Dockrill & Mccleary, Chartered Accountants, 57a Theodosia Street, Timaru
Physical address used from 26 Feb 2002 to 10 Mar 2003
Address #4: C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru
Registered address used from 02 Feb 2002 to 28 Aug 2008
Address #5: C/o Dockrill & Mccleary, Chartered Accountants, 171 Stafford Street, Timaru
Registered address used from 09 Mar 2000 to 02 Feb 2002
Address #6: C/o Bishop Dockrill & Mccleary, Chartered Accountants, 171 Stafford Street, Timaru
Registered address used from 09 Mar 2000 to 09 Mar 2000
Address #7: C/o Bishop Dockrill & Mccleary, Chartered Accountants, 171 Stafford Street, Timaru
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #8: C/o Dockrill & Mccleary, Chartered Accountants, 171 Stafford Street, Timaru
Physical address used from 01 Jul 1997 to 26 Feb 2002
Address #9: C/o Campbell Bishop & Dockrill, Chartered Accountants, 171 Stafford Street, Timaru
Registered address used from 09 Sep 1991 to 09 Mar 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9990 | |||
Individual | Leroy, Garth William Rolf |
Timaru 7910 New Zealand |
11 Sep 1974 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Le Roy, Audrey May |
Timaru Timaru 7910 New Zealand |
06 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leroy, Leslie William Rolf |
Timaru 7910 New Zealand |
11 Sep 1974 - 06 Dec 2016 |
Garth William Rolf Leroy - Director
Appointment date: 17 Feb 1992
Address: Seaview, Timaru, 7910 New Zealand
Address used since 26 Feb 2022
Address: Seaview, Timaru, 7910 New Zealand
Address used since 17 Feb 2010
Leslie William Rolf Leroy - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 05 Jan 2015
Address: Timaru, 7910 New Zealand
Address used since 21 Aug 2008
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