General information

Weston Ward & Lascelles Operations Limited

Type: NZ Limited Company (Ltd)
9429035151272
New Zealand Business Number
1562475
Company Number
Registered
Company Status

Weston Ward & Lascelles Operations Limited (issued a business number of 9429035151272) was registered on 30 Sep 2004. 2 addresses are currently in use by the company: First Floor, 10 Leslie Hills Drive, Christchurch, 8011 (type: physical, registered). Level 2, 10 Leslie Hills Drive, Christchurch had been their registered address, up to 15 Jun 2020. Weston Ward & Lascelles Operations Limited used other aliases, namely: Three Servers Limited from 30 Sep 2004 to 22 Feb 2005. 240 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 6 shares (2.5% of shares), namely:
Cumming, Rosa Maria (a director) located at Halswell, Christchurch postcode 8025,
O'connor, Kristina Mary (an individual) located at 10 Leslie Hills Drive, Christchurch postcode 8011,
Houston, David James (an individual) located at 10 Leslie Hills Drive, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (exactly 6 shares); it includes
Cumming, Rosa Maria (a director) - located at Halswell, Christchurch. The 3rd group of shareholders, share allocation (57 shares, 23.75%) belongs to 1 entity, namely:
The Houston Wwl Companies Holdings Trust, located at 10 Leslie Hills Drive, Christchurch (an other). The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
First Floor, 10 Leslie Hills Drive, Christchurch, 8011 Physical & registered & service 15 Jun 2020
Directors
Name and Address Role Period
David James Houston
10 Leslie Hills Drive, Christchurch, 8011
Address used since 10 May 2011
Director 30 Sep 2004 - current
Kristina Mary O'connor
10 Leslie Hills Drive, Christchurch, 8011
Address used since 10 May 2011
Director 30 Sep 2004 - current
Rosa Maria Cumming
Halswell, Christchurch, 8025
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
James Deans
10 Leslie Hills Drive, Christchurch, 8011
Address used since 10 May 2011
Director 30 Sep 2004 - 21 Jun 2014
Kristina Mary O'conner
Christchurch,
Address used since 30 Sep 2004
Director 30 Sep 2004 - 30 Sep 2004
Addresses
Previous address Type Period
Level 2, 10 Leslie Hills Drive, Christchurch, 8011 Registered & physical 18 May 2011 - 15 Jun 2020
3rd Floor, 51 Chester Street West, Christchurch Registered 23 Aug 2005 - 18 May 2011
Level 3, 51 Chester Street West, Christchurch Physical 18 Jul 2005 - 18 May 2011
C/-weston Ward & Lascelles, Level 3, 51 Chester Street West, Christchurch Registered 30 Apr 2005 - 23 Aug 2005
C/-weston Ward & Lascelles, 211 Gloucester Street, Christchurch Physical 30 Apr 2005 - 18 Jul 2005
12 Kinsella Crescent, Aidanfield, Christchurch Registered & physical 29 Oct 2004 - 30 Apr 2005
C/-weston Ward & Lascelles, 211 Gloucester Street, Christchurch Registered & physical 30 Sep 2004 - 29 Oct 2004
Financial Data
Financial info
240
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Cumming, Rosa Maria
Director
Halswell
Christchurch
8025
20 Feb 2024 - current
O'connor, Kristina Mary
Individual
10 Leslie Hills Drive
Christchurch
8011
30 Sep 2004 - current
Houston, David James
Individual
10 Leslie Hills Drive
Christchurch
8011
30 Sep 2004 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Cumming, Rosa Maria
Director
Halswell
Christchurch
8025
20 Feb 2024 - current
Shares Allocation #3 Number of Shares: 57
Shareholder Name Address Period
The Houston Wwl Companies Holdings Trust
Other (Other)
10 Leslie Hills Drive
Christchurch
8011
12 Sep 2005 - current
Shares Allocation #4 Number of Shares: 57
Shareholder Name Address Period
The O'connor Firm Trust
Other (Other)
10 Leslie Hills Drive
Christchurch
8011
12 Sep 2005 - current
Shares Allocation #5 Number of Shares: 57
Shareholder Name Address Period
Houston, David James
Individual
10 Leslie Hills Drive
Christchurch
8011
30 Sep 2004 - current
Shares Allocation #6 Number of Shares: 57
Shareholder Name Address Period
O'connor, Kristina Mary
Individual
10 Leslie Hills Drive
Christchurch
8011
30 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Deans, James
Individual
10 Leslie Hills Drive
Christchurch
8011
30 Sep 2004 - 14 Oct 2014
The Deans Firm Trust
Other
12 Sep 2005 - 14 Oct 2014
Null - The Deans Firm Trust
Other
12 Sep 2005 - 14 Oct 2014
Location
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