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Le Cren Holdings Limited

Type: NZ Limited Company (Ltd)
9429036259649
NZBN
1252214
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Physical & service & registered address used since 12 May 2022
26 Canon Street
Timaru
Timaru 7910
New Zealand
Service address used since 11 Mar 2024
26 Canon Street
Timaru
Timaru 7910
New Zealand
Registered address used since 12 Mar 2024

Le Cren Holdings Limited, a registered company, was launched on 31 Oct 2002. 9429036259649 is the NZ business number it was issued. The company has been supervised by 2 directors: David Arthur John Thomson - an active director whose contract started on 31 Oct 2002,
Raewyne Denise Irvine - an active director whose contract started on 08 Sep 2021.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 26 Canon Street, Timaru, Timaru, 7910 (category: registered, service).
Le Cren Holdings Limited had been using 57A Theodosia Street, Timaru, Timaru as their registered address until 12 May 2022.
A single entity controls all company shares (exactly 300 shares) - Thomson, David Arthur John - located at 7910, Rd 5, Timaru.

Addresses

Previous addresses

Address #1: 57a Theodosia Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 08 Jul 2011 to 12 May 2022

Address #2: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 02 May 2011 to 08 Jul 2011

Address #3: Hc Partners Limited, 39 George Street, Timaru7910 New Zealand

Registered & physical address used from 25 Mar 2010 to 02 May 2011

Address #4: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 13 May 2005 to 25 Mar 2010

Address #5: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered address used from 31 Oct 2002 to 25 Mar 2010

Address #6: Petrie Mayman Clark, Solicitors, 153 Stafford Street, Timaru

Physical address used from 31 Oct 2002 to 13 May 2005

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Thomson, David Arthur John Rd 5
Timaru
7975
New Zealand
Directors

David Arthur John Thomson - Director

Appointment date: 31 Oct 2002

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 10 Sep 2021

Address: Seaview, Timaru, 7910 New Zealand

Address used since 25 Feb 2014


Raewyne Denise Irvine - Director

Appointment date: 08 Sep 2021

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 08 Sep 2021

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