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D W & C M Leicester Limited

Type: NZ Limited Company (Ltd)
9429040209487
NZBN
165645
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 04 Jun 2019

D W & C M Leicester Limited, a registered company, was incorporated on 28 Nov 1979. 9429040209487 is the business number it was issued. The company has been run by 2 directors: Christine Mary Leicester - an active director whose contract began on 15 Aug 1990,
David William Leicester - an active director whose contract began on 15 Aug 1990.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
D W & C M Leicester Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up to 04 Jun 2019.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 99998 shares (100 per cent). Finally there is the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 23 Feb 2018 to 04 Jun 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 11 Oct 2013 to 23 Feb 2018

Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Physical & registered address used from 13 May 2010 to 11 Oct 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 13 May 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 30 May 2002 to 01 Aug 2007

Address: Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings

Registered address used from 29 Jun 2001 to 30 May 2002

Address: Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address: -

Physical address used from 17 Feb 1992 to 29 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Leicester, David William Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 99998
Entity (NZ Limited Company) Bvond Trust (leicester) Limited
Shareholder NZBN: 9429041610701
Hastings
Hastings
4122
New Zealand
Individual Leicester, Christine Mary Havelock North
Havelock North
4130
New Zealand
Individual Leicester, David William Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leicester, Christine Mary Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Directors

Christine Mary Leicester - Director

Appointment date: 15 Aug 1990

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 May 2010


David William Leicester - Director

Appointment date: 15 Aug 1990

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 May 2010

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