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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Director | Bellolio Roth, Rosa Maria |
Riccarton Christchurch 8011 New Zealand |
16 Jan 2024 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | O'connor, Kristina Mary |
Christchurch 8011 New Zealand |
09 Aug 2002 - |
Individual | Houston, David James |
Christchurch 8011 New Zealand |
09 Aug 2002 - |
Director | Bellolio Roth, Rosa Maria |
Riccarton Christchurch 8011 New Zealand |
16 Jan 2024 - |
Shares Allocation #3 Number of Shares: 57 | |||
Individual | Houston, David James |
Christchurch 8011 New Zealand |
09 Aug 2002 - |
Individual | Houston, Rachael Kimberley |
Riccarton Christchurch 8011 New Zealand |
14 Mar 2022 - |
Shares Allocation #4 Number of Shares: 57 | |||
Individual | Gualter, David Nigel |
Riccarton Christchurch 8011 New Zealand |
08 Apr 2022 - |
Individual | O'connor, Kristina Mary |
Christchurch 8011 New Zealand |
09 Aug 2002 - |
Shares Allocation #5 Number of Shares: 57 | |||
Individual | O'connor, Kristina Mary |
Christchurch 8011 New Zealand |
09 Aug 2002 - |
Shares Allocation #6 Number of Shares: 57 | |||
Individual | Houston, David James |
Christchurch 8011 New Zealand |
09 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houston, David James |
Aidanfield Christchurch 8025 New Zealand |
14 Mar 2022 - 08 Apr 2022 |
Individual | Deans, James |
Christchurch 8011 New Zealand |
09 Aug 2002 - 19 Jul 2016 |
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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