General information
Le Cren Holdings Limited
Type: NZ Limited Company (Ltd)9429036259649
New Zealand Business Number
1252214
Company Number
Registered
Company Status
Le Cren Holdings Limited (issued an NZBN of 9429036259649) was incorporated on 31 Oct 2002. 4 addresses are in use by the company: 26 Canon Street, Timaru, Timaru, 7910 (type: registered, service). 57A Theodosia Street, Timaru, Timaru had been their registered address, up until 12 May 2022. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Thomson, David Arthur John (an individual) located at Rd 5, Timaru postcode 7975. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57a Theodosia Street, Timaru, 7940 | Physical & service & registered | 12 May 2022 |
| 26 Canon Street, Timaru, Timaru, 7910 | Service | 11 Mar 2024 |
| 26 Canon Street, Timaru, Timaru, 7910 | Registered | 12 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arthur John Thomson
Rd 5, Timaru, 7975
Address used since 10 Sep 2021
Seaview, Timaru, 7910
Address used since 25 Feb 2014 |
Director | 31 Oct 2002 - current |
|
Raewyne Denise Irvine
Rd 5, Timaru, 7975
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57a Theodosia Street, Timaru, Timaru, 7910 | Registered & physical | 08 Jul 2011 - 12 May 2022 |
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered | 02 May 2011 - 08 Jul 2011 |
| Hc Partners Limited, 39 George Street, Timaru7910 | Registered & physical | 25 Mar 2010 - 02 May 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 13 May 2005 - 25 Mar 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 31 Oct 2002 - 25 Mar 2010 |
| Petrie Mayman Clark, Solicitors, 153 Stafford Street, Timaru | Physical | 31 Oct 2002 - 13 May 2005 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, David Arthur John Individual |
Rd 5 Timaru 7975 |
31 Oct 2002 - current |
Location
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|
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|
Aerialtech Limited 57a Theodosia Street |
|
South Canterbury Morris Minor Club Incorporated 57a Theodosia Street |
|
South Canterbury Mountain Bike Club Incorporated C/o Mitchell Mccleary |