Leslie Ward Holdings Limited
Type: NZ Limited Company (Ltd)Leslie Ward Holdings Limited (issued an NZBN of 9429035683551) was registered on 08 Dec 2003. 2 addresses are currently in use by the company: Suite 3, 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). Top Level, 109 Great South Rd, Greenlane, Auckland had been their registered address, up to 24 Apr 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lucas, Colin James (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lucas, Elizabeth Mary (an individual) - located at Auckland. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 24 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mary Lucas
Auckland, 1025
Address used since 01 Sep 2015 |
Director | 08 Dec 2003 - current |
|
Colin James Lucas
Auckland, 1234
Address used since 14 Sep 2012 |
Director | 08 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Top Level, 109 Great South Rd, Greenlane, Auckland | Registered & physical | 08 Dec 2003 - 24 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Colin James Individual |
Auckland |
08 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Elizabeth Mary Individual |
Auckland |
08 Dec 2003 - current |
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