General information

Derek Lester Building Limited

Type: NZ Limited Company (Ltd)
9429031803731
New Zealand Business Number
1497299
Company Number
Registered
Company Status

Derek Lester Building Limited (New Zealand Business Number 9429031803731) was started on 31 Mar 2004. 2 addresses are in use by the company: 33 Highgrove, Saint Clair, Dunedin, 9012 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up to 28 Sep 2018. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (12.5% of shares), namely:
Limbrick, Hamish (an individual) located at Rd 1, Dunedin postcode 9076. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (25 shares); it includes
Limbrick, Fiona (an individual) - located at Rd 1, Dunedin. The next group of shareholders, share allocation (75 shares, 37.5%) belongs to 1 entity, namely:
Lester, Derek Simon, located at Saint Clair, Dunedin (an individual). Our database was last updated on 18 Mar 2024.

Current address Type Used since
33 Highgrove, Saint Clair, Dunedin, 9012 Service & physical 13 Sep 2013
33 Highgrove, Saint Clair, Dunedin, 9012 Registered 28 Sep 2018
Directors
Name and Address Role Period
Derek Simon Lester
St Clair, Dunedin, 9012
Address used since 01 Sep 2013
Director 31 Mar 2004 - current
Nicola Michele Lester
Saint Clair, Dunedin, 9012
Address used since 01 Sep 2013
Director 31 Mar 2004 - 28 Apr 2016
Addresses
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 01 Oct 2014 - 28 Sep 2018
33 Highgrove, Saint Clair, Dunedin, 9012 Registered 13 Sep 2013 - 01 Oct 2014
35 Highgrove, Saint Clair, Dunedin, 9012 Registered & physical 25 Sep 2012 - 13 Sep 2013
Jw Smeaton Limited, 6th Floor, Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 10 Oct 2011 - 25 Sep 2012
35 Highgrove Estate, St Clair, Dunedin, 9012 Physical 23 Dec 2008 - 25 Sep 2012
Hlb Smeaton & Co Ltd, 6th Floor, Consultancy House, 7 Bond Street, Dunedin Registered 22 Dec 2008 - 10 Oct 2011
6 Rawei Place, Harewood, Christchurch 8005 Registered 30 Nov 2005 - 22 Dec 2008
55 Belford Street, Waverley, Dunedin Registered 31 Mar 2004 - 30 Nov 2005
71 Easther Crescent, Kew, Dunedin Physical 31 Mar 2004 - 23 Dec 2008
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Limbrick, Hamish
Individual
Rd 1
Dunedin
9076
08 Aug 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Limbrick, Fiona
Individual
Rd 1
Dunedin
9076
08 Aug 2023 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Lester, Derek Simon
Individual
Saint Clair
Dunedin
9012
31 Mar 2004 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Lester, Nicola Michele
Individual
Saint Clair
Dunedin
9012
31 Mar 2004 - current
Location