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Weston Ward & Lascelles Limited

Type: NZ Limited Company (Ltd)
9429036378876
NZBN
1231109
Company Number
Registered
Company Status
Current address
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 18 Mar 2022

Weston Ward & Lascelles Limited, a registered company, was incorporated on 09 Aug 2002. 9429036378876 is the NZ business number it was issued. The company has been supervised by 4 directors: David James Houston - an active director whose contract began on 09 Aug 2002,
Kristina Mary O'connor - an active director whose contract began on 09 Aug 2002,
Rosa Maria Bellolio Roth - an active director whose contract began on 01 Jan 2024,
James Deans - an inactive director whose contract began on 09 Aug 2002 and was terminated on 21 Jun 2014.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Weston Ward & Lascelles Limited had been using 1St Floor, 10 Leslie Hills Drive, Christchurch as their physical address until 18 Mar 2022.
A total of 240 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 6 shares (2.5%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 6 shares (2.5%). Finally we have the third share allotment (57 shares 23.75%) made up of 2 entities.

Addresses

Previous addresses

Address: 1st Floor, 10 Leslie Hills Drive, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Sep 2011 to 18 Mar 2022

Address: 3rd Floor, 51 Chester Street West, Christchurch New Zealand

Physical & registered address used from 23 Aug 2005 to 05 Sep 2011

Address: Weston Ward & Lascelles, Level 3, 51 Chester Street West, Christchurch

Physical address used from 30 Apr 2005 to 23 Aug 2005

Address: C/-weston Ward & Lascelles, Level 3, 51 Chester Street West, Christchurch

Registered address used from 30 Apr 2005 to 23 Aug 2005

Address: Weston Ward & Lascelles, 211 Gloucester Street, Christchurch

Registered & physical address used from 09 Aug 2002 to 30 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Bellolio Roth, Rosa Maria Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual O'connor, Kristina Mary Christchurch
8011
New Zealand
Individual Houston, David James Christchurch
8011
New Zealand
Director Bellolio Roth, Rosa Maria Riccarton
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 57
Individual Houston, David James Christchurch
8011
New Zealand
Individual Houston, Rachael Kimberley Riccarton
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 57
Individual Gualter, David Nigel Riccarton
Christchurch
8011
New Zealand
Individual O'connor, Kristina Mary Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 57
Individual O'connor, Kristina Mary Christchurch
8011
New Zealand
Shares Allocation #6 Number of Shares: 57
Individual Houston, David James Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houston, David James Aidanfield
Christchurch
8025
New Zealand
Individual Deans, James Christchurch
8011
New Zealand
Directors

David James Houston - Director

Appointment date: 09 Aug 2002

Address: Christchurch, 8011 New Zealand

Address used since 05 Sep 2011


Kristina Mary O'connor - Director

Appointment date: 09 Aug 2002

Address: Christchurch, 8011 New Zealand

Address used since 05 Sep 2011


Rosa Maria Bellolio Roth - Director

Appointment date: 01 Jan 2024

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Jan 2024


James Deans - Director (Inactive)

Appointment date: 09 Aug 2002

Termination date: 21 Jun 2014

Address: Christchurch, Christchurch, 8011 New Zealand

Address used since 05 Sep 2011

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