General information

Weston Ward & Lascelles Limited

Type: NZ Limited Company (Ltd)
9429036378876
New Zealand Business Number
1231109
Company Number
Registered
Company Status

Weston Ward & Lascelles Limited (NZBN 9429036378876) was started on 09 Aug 2002. 2 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 1St Floor, 10 Leslie Hills Drive, Christchurch had been their physical address, until 18 Mar 2022. 240 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 6 shares (2.5% of shares), namely:
Bellolio Roth, Rosa Maria (a director) located at Riccarton, Christchurch postcode 8011. In the second group, a total of 3 shareholders hold 2.5% of all shares (exactly 6 shares); it includes
O'connor, Kristina Mary (an individual) - located at Christchurch,
Houston, David James (an individual) - located at Christchurch,
Bellolio Roth, Rosa Maria (a director) - located at Riccarton, Christchurch. The third group of shareholders, share allotment (57 shares, 23.75%) belongs to 2 entities, namely:
Houston, David James, located at Christchurch (an individual),
Houston, Rachael Kimberley, located at Riccarton, Christchurch (an individual). Businesscheck's data was updated on 28 Apr 2024.

Current address Type Used since
6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 18 Mar 2022
Directors
Name and Address Role Period
David James Houston
Christchurch, 8011
Address used since 05 Sep 2011
Director 09 Aug 2002 - current
Kristina Mary O'connor
Christchurch, 8011
Address used since 05 Sep 2011
Director 09 Aug 2002 - current
Rosa Maria Bellolio Roth
Riccarton, Christchurch, 8011
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
James Deans
Christchurch, Christchurch, 8011
Address used since 05 Sep 2011
Director 09 Aug 2002 - 21 Jun 2014
Addresses
Previous address Type Period
1st Floor, 10 Leslie Hills Drive, Christchurch, 8011 Physical & registered 05 Sep 2011 - 18 Mar 2022
3rd Floor, 51 Chester Street West, Christchurch Physical & registered 23 Aug 2005 - 05 Sep 2011
Weston Ward & Lascelles, Level 3, 51 Chester Street West, Christchurch Physical 30 Apr 2005 - 23 Aug 2005
C/-weston Ward & Lascelles, Level 3, 51 Chester Street West, Christchurch Registered 30 Apr 2005 - 23 Aug 2005
Weston Ward & Lascelles, 211 Gloucester Street, Christchurch Registered & physical 09 Aug 2002 - 30 Apr 2005
Financial Data
Financial info
240
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Bellolio Roth, Rosa Maria
Director
Riccarton
Christchurch
8011
16 Jan 2024 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
O'connor, Kristina Mary
Individual
Christchurch
8011
09 Aug 2002 - current
Houston, David James
Individual
Christchurch
8011
09 Aug 2002 - current
Bellolio Roth, Rosa Maria
Director
Riccarton
Christchurch
8011
16 Jan 2024 - current
Shares Allocation #3 Number of Shares: 57
Shareholder Name Address Period
Houston, David James
Individual
Christchurch
8011
09 Aug 2002 - current
Houston, Rachael Kimberley
Individual
Riccarton
Christchurch
8011
14 Mar 2022 - current
Shares Allocation #4 Number of Shares: 57
Shareholder Name Address Period
Gualter, David Nigel
Individual
Riccarton
Christchurch
8011
08 Apr 2022 - current
O'connor, Kristina Mary
Individual
Christchurch
8011
09 Aug 2002 - current
Shares Allocation #5 Number of Shares: 57
Shareholder Name Address Period
O'connor, Kristina Mary
Individual
Christchurch
8011
09 Aug 2002 - current
Shares Allocation #6 Number of Shares: 57
Shareholder Name Address Period
Houston, David James
Individual
Christchurch
8011
09 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Houston, David James
Individual
Aidanfield
Christchurch
8025
14 Mar 2022 - 08 Apr 2022
Deans, James
Individual
Christchurch
8011
09 Aug 2002 - 19 Jul 2016
Location
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