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Weston Ward & Lascelles Operations Limited

Type: NZ Limited Company (Ltd)
9429035151272
NZBN
1562475
Company Number
Registered
Company Status
Current address
First Floor
10 Leslie Hills Drive
Christchurch 8011
New Zealand
Physical & registered & service address used since 15 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6
Director Cumming, Rosa Maria Halswell
Christchurch
8025
New Zealand
Individual O'connor, Kristina Mary 10 Leslie Hills Drive
Christchurch
8011
New Zealand
Individual Houston, David James 10 Leslie Hills Drive
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Cumming, Rosa Maria Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 57
Other (Other) The Houston Wwl Companies Holdings Trust 10 Leslie Hills Drive
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 57
Other (Other) The O'connor Firm Trust 10 Leslie Hills Drive
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 57
Individual Houston, David James 10 Leslie Hills Drive
Christchurch
8011
New Zealand
Shares Allocation #6 Number of Shares: 57
Individual O'connor, Kristina Mary 10 Leslie Hills Drive
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deans, James 10 Leslie Hills Drive
Christchurch
8011
New Zealand
Other The Deans Firm Trust
Other Null - The Deans Firm Trust
Directors

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

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