Leslie Ward Holdings Limited was started on 08 Dec 2003 and issued an NZ business identifier of 9429035683551. This registered LTD company has been run by 2 directors: Colin James Lucas - an active director whose contract started on 08 Dec 2003,
Elizabeth Mary Lucas - an active director whose contract started on 08 Dec 2003.
As stated in our data (updated on 28 Mar 2024), this company uses 1 address: Suite 3, 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical).
Until 24 Apr 2015, Leslie Ward Holdings Limited had been using Top Level, 109 Great South Rd, Greenlane, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lucas, Colin James (an individual) located at Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lucas, Elizabeth Mary - located at Auckland.
Previous address
Address: Top Level, 109 Great South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 08 Dec 2003 to 24 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lucas, Colin James |
Auckland |
08 Dec 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lucas, Elizabeth Mary |
Auckland |
08 Dec 2003 - |
Colin James Lucas - Director
Appointment date: 08 Dec 2003
Address: Auckland, 1234 New Zealand
Address used since 14 Sep 2012
Elizabeth Mary Lucas - Director
Appointment date: 08 Dec 2003
Address: Auckland, 1025 New Zealand
Address used since 01 Sep 2015
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