Weston Ward & Lascelles Operations Limited, a registered company, was incorporated on 30 Sep 2004. 9429035151272 is the number it was issued. The company has been supervised by 5 directors: David James Houston - an active director whose contract began on 30 Sep 2004,
Kristina Mary O'connor - an active director whose contract began on 30 Sep 2004,
Rosa Maria Cumming - an active director whose contract began on 01 Jan 2024,
James Deans - an inactive director whose contract began on 30 Sep 2004 and was terminated on 21 Jun 2014,
Kristina Mary O'conner - an inactive director whose contract began on 30 Sep 2004 and was terminated on 30 Sep 2004.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: First Floor, 10 Leslie Hills Drive, Christchurch, 8011 (type: physical, registered).
Weston Ward & Lascelles Operations Limited had been using Level 2, 10 Leslie Hills Drive, Christchurch as their registered address until 15 Jun 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 30 Sep 2004 to 22 Feb 2005 they were named Three Servers Limited.
A total of 240 shares are issued to 8 shareholders (6 groups). The first group consists of 6 shares (2.5 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 6 shares (2.5 per cent). Finally we have the 3rd share allocation (57 shares 23.75 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 10 Leslie Hills Drive, Christchurch, 8011 New Zealand
Registered & physical address used from 18 May 2011 to 15 Jun 2020
Address: 3rd Floor, 51 Chester Street West, Christchurch New Zealand
Registered address used from 23 Aug 2005 to 18 May 2011
Address: Level 3, 51 Chester Street West, Christchurch New Zealand
Physical address used from 18 Jul 2005 to 18 May 2011
Address: C/-weston Ward & Lascelles, Level 3, 51 Chester Street West, Christchurch
Registered address used from 30 Apr 2005 to 23 Aug 2005
Address: C/-weston Ward & Lascelles, 211 Gloucester Street, Christchurch
Physical address used from 30 Apr 2005 to 18 Jul 2005
Address: 12 Kinsella Crescent, Aidanfield, Christchurch
Registered & physical address used from 29 Oct 2004 to 30 Apr 2005
Address: C/-weston Ward & Lascelles, 211 Gloucester Street, Christchurch
Registered & physical address used from 30 Sep 2004 to 29 Oct 2004
Basic Financial info
Total number of Shares: 240
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Director | Cumming, Rosa Maria |
Halswell Christchurch 8025 New Zealand |
20 Feb 2024 - |
Individual | O'connor, Kristina Mary |
10 Leslie Hills Drive Christchurch 8011 New Zealand |
30 Sep 2004 - |
Individual | Houston, David James |
10 Leslie Hills Drive Christchurch 8011 New Zealand |
30 Sep 2004 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Cumming, Rosa Maria |
Halswell Christchurch 8025 New Zealand |
20 Feb 2024 - |
Shares Allocation #3 Number of Shares: 57 | |||
Other (Other) | The Houston Wwl Companies Holdings Trust |
10 Leslie Hills Drive Christchurch 8011 New Zealand |
12 Sep 2005 - |
Shares Allocation #4 Number of Shares: 57 | |||
Other (Other) | The O'connor Firm Trust |
10 Leslie Hills Drive Christchurch 8011 New Zealand |
12 Sep 2005 - |
Shares Allocation #5 Number of Shares: 57 | |||
Individual | Houston, David James |
10 Leslie Hills Drive Christchurch 8011 New Zealand |
30 Sep 2004 - |
Shares Allocation #6 Number of Shares: 57 | |||
Individual | O'connor, Kristina Mary |
10 Leslie Hills Drive Christchurch 8011 New Zealand |
30 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deans, James |
10 Leslie Hills Drive Christchurch 8011 New Zealand |
30 Sep 2004 - 14 Oct 2014 |
Other | The Deans Firm Trust | 12 Sep 2005 - 14 Oct 2014 | |
Other | Null - The Deans Firm Trust | 12 Sep 2005 - 14 Oct 2014 |
David James Houston - Director
Appointment date: 30 Sep 2004
Address: 10 Leslie Hills Drive, Christchurch, 8011 New Zealand
Address used since 10 May 2011
Kristina Mary O'connor - Director
Appointment date: 30 Sep 2004
Address: 10 Leslie Hills Drive, Christchurch, 8011 New Zealand
Address used since 10 May 2011
Rosa Maria Cumming - Director
Appointment date: 01 Jan 2024
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Jan 2024
James Deans - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 21 Jun 2014
Address: 10 Leslie Hills Drive, Christchurch, 8011 New Zealand
Address used since 10 May 2011
Kristina Mary O'conner - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 30 Sep 2004
Address: Christchurch,
Address used since 30 Sep 2004
Dr Paula Hanley Limited
1st Floor, 10 Leslie Hills Drive
Wwl Trustees Services 106 Limited
1st Floor, 10 Leslie Hills Drive
Mornington Investments Limited
1st Floor, 10 Leslie Hills Drive
Wwl Trustees Services 121 Limited
10 Leslie Hills Drive
Wwl Trustees Services 122 Limited
10 Leslie Hills Drive
Wwl Trustee Services 125 Limited
1st Floor