Lee Valley Limestone Limited, a registered company, was incorporated on 22 Feb 2006. 9429034289273 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Charles Robert Taylor - an active director whose contract started on 22 Feb 2006,
Matthew Taylor - an active director whose contract started on 22 Feb 2006.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 17 River Terrace Road, Brightwater, Brightwater, 7022 (category: physical, registered).
Lee Valley Limestone Limited had been using 72 Trafalgar Street, Nelson as their registered address until 01 Jul 2016.
A total of 10000 shares are issued to 11 shareholders (4 groups). The first group includes 1500 shares (15 per cent) held by 2 entities. Next we have the second group which consists of 4 shareholders in control of 5500 shares (55 per cent). Finally the next share allocation (1500 shares 15 per cent) made up of 2 entities.
Previous addresses
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 15 Aug 2013 to 01 Jul 2016
Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 25 Aug 2010 to 15 Aug 2013
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 16 Apr 2008 to 25 Aug 2010
Address: West Yates, 72 Trafalgar Street, Nelson
Registered & physical address used from 22 Feb 2006 to 16 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
Nelson 7010 New Zealand |
19 Apr 2016 - |
| Director | Taylor, Matthew |
R D 1 Wakefield, Nelson 7022 New Zealand |
19 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 5500 | |||
| Individual | Taylor, Marlene Amy |
Rd 1 Richmond 7081 New Zealand |
28 Apr 2016 - |
| Individual | Hosie, Graham |
Rd 1 Richmond 7081 New Zealand |
22 Feb 2006 - |
| Individual | Taylor, Charles Robert |
Brightwater Nelson New Zealand |
22 Feb 2006 - |
| Entity (NZ Limited Company) | Fvm Trustees (no. 5) Limited Shareholder NZBN: 9429047420342 |
Nelson 7010 New Zealand |
12 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
Nelson 7010 New Zealand |
19 Apr 2016 - |
| Individual | Taylor, Arthur |
Appleby Rd 1 Richmond 7241 New Zealand |
19 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Taylor, Susanne Tania |
Rd 1 Brightwater 7091 New Zealand |
19 Apr 2016 - |
| Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
Nelson 7010 New Zealand |
19 Apr 2016 - |
| Individual | Taylor, Charles Robert |
Brightwater Nelson New Zealand |
22 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Christopher Colin |
Nelson South Nelson 7010 New Zealand |
24 Jun 2015 - 12 Mar 2021 |
| Individual | Taylor, Marlene Amy |
Appleby Rd 1, Richmond New Zealand |
22 Feb 2006 - 19 Apr 2016 |
| Individual | Taylor, Marlene Amy |
Appleby Rd 1, Richmond New Zealand |
22 Feb 2006 - 19 Apr 2016 |
Charles Robert Taylor - Director
Appointment date: 22 Feb 2006
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 13 Jul 2015
Matthew Taylor - Director
Appointment date: 22 Feb 2006
Address: R D 1, Wakefield, Nelson, 7022 New Zealand
Address used since 13 Jul 2015
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