Lavelle And Wijohn Holdings Limited

Lavelle and Wijohn Holdings Limited, a registered company, was launched on 23 Nov 2000. 9429037067632 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been supervised by 3 directors: Leon Wijohn - an active director whose contract began on 17 May 2002,
Elisa Jane Lavelle - an inactive director whose contract began on 17 May 2002 and was terminated on 06 Jun 2022,
Christopher Adrian Walker - an inactive director whose contract began on 23 Nov 2000 and was terminated on 17 May 2002.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Tirotai Crescent, Westmere, Auckland, 1022 (category: physical, service).
Lavelle and Wijohn Holdings Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 31 Mar 2011.
Other names used by the company, as we established at BizDb, included: from 16 May 2002 to 19 Sep 2007 they were called Lavelle and Wijohn Consulting Limited, from 23 Nov 2000 to 16 May 2002 they were called Eastdale Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98%).

Principal place of activity

13 Tirotai Crescent, Westmere, Auckland, 1022 New Zealand

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Dec 2010 to 31 Mar 2011

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 24 Dec 2010 to 10 Jan 2018

Address #3: 300 Richmond Road, Grey Lynn, Auckland New Zealand

Registered & physical address used from 05 Jan 2009 to 24 Dec 2010

Address #4: 2 Lambeth Road, Sandringham, Auckland

Registered & physical address used from 05 Dec 2006 to 05 Jan 2009

Address #5: Level 1, 2 Kingsland Terrace, Kingsland, Auckland

Physical & registered address used from 06 Dec 2005 to 05 Dec 2006

Address #6: 2 Lambeth Road, Sandringham, Auckland

Physical & registered address used from 05 Jun 2002 to 06 Dec 2005

Address #7: Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Physical & registered address used from 23 Nov 2000 to 05 Jun 2002

Previous Shareholders

Ultimate Holding Company

Leon Wijohn - Director

Appointment date: 17 May 2002

Elisa Jane Lavelle - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 06 Jun 2022

Christopher Adrian Walker - Director (Inactive)

Appointment date: 23 Nov 2000

Termination date: 17 May 2002