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Le Roy Construction Co Limited

Type: NZ Limited Company (Ltd)
9429031847841
NZBN
135912
Company Number
Registered
Company Status
Current address
C/-mitchell Mccleary
57a Theodosia Street
Timaru 7910
Records & other (Address for Records) address used since 21 Aug 2008
57a Theodosia Street
Timaru 7940
New Zealand
Registered & physical & service address used since 12 May 2022
53-55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 14 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9990
Individual Leroy, Garth William Rolf Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Le Roy, Audrey May Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leroy, Leslie William Rolf Timaru 7910

New Zealand
Directors

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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