La Zouche Limited
Type: NZ Limited Company (Ltd)La Zouche Limited (issued a New Zealand Business Number of 9429040790626) was incorporated on 30 Oct 1980. 2 addresses are in use by the company: Floor 1, 264 Oxford Street, Levin, 5510 (type: registered, physical). 264 Oxford St, Levin had been their registered address, until 12 Sep 2022. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Prouting, Corey Donald Gilbert (an individual) located at Rd 1, Levin postcode 5571. As far as the second group is concerned, a total of 3 shareholders hold 24.75% of all shares (2475 shares); it includes
Fluker, John Alexander (an individual) - located at Paekakariki, Paekakariki,
Kyle, Susanne Mary (an individual) - located at Taradale, Napier,
Timms, Diana Josephine (a director) - located at Rd 4, Palmerston North. Moving on to the 3rd group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Timms, Diana Josephine, located at Rd 4, Palmerston North (a director). The Businesscheck data was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 264 Oxford Street, Levin, 5510 | Registered & physical & service | 12 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Josephine Timms
Rd 4, Palmerston North, 4474
Address used since 15 May 2015 |
Director | 05 May 2014 - current |
|
Corey Donald Gilbert Prouting
Rd 1, Levin, 5571
Address used since 05 Jun 2020 |
Director | 05 Jun 2020 - current |
|
Susanne Mary Kyle
Taradale, Napier, 4112
Address used since 05 May 2014 |
Director | 05 May 2014 - 05 Jun 2020 |
|
Dora Josephine Autchison
Queen Street East, Levin 5510,
Address used since 02 Apr 2008 |
Director | 21 Jun 1990 - 14 May 2014 |
|
John Tennant Baxter Autchison
Queen Street East, Levin,
Address used since 21 Jun 1990 |
Director | 21 Jun 1990 - 23 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 264 Oxford St, Levin, 5510 | Registered & physical | 28 Oct 2015 - 12 Sep 2022 |
| 264 Oxford St, Levin | Registered | 23 May 1997 - 28 Oct 2015 |
| 264 Oxford Street, Levin | Physical | 23 May 1997 - 28 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouting, Corey Donald Gilbert Individual |
Rd 1 Levin 5571 |
09 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluker, John Alexander Individual |
Paekakariki Paekakariki 5034 |
20 Jan 2016 - current |
|
Kyle, Susanne Mary Individual |
Taradale Napier 4112 |
10 Jun 2020 - current |
|
Timms, Diana Josephine Director |
Rd 4 Palmerston North 4474 |
20 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timms, Diana Josephine Director |
Rd 4 Palmerston North 4474 |
20 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Susanne Mary Individual |
Taradale Napier 4112 |
20 Jan 2016 - 09 Jun 2020 |
|
Law, William David Individual |
Rd 1 Levin 5571 |
20 Jan 2016 - 13 Feb 2020 |
|
Kyle, Susanne Mary Individual |
Taradale Napier 4112 |
20 Jan 2016 - 09 Jun 2020 |
|
Null - D J Timms Trust Other |
10 Nov 2005 - 20 Jan 2016 | |
|
Null - S M Kyle Trust Other |
10 Nov 2005 - 20 Jan 2016 | |
|
D J Timms Trust Other |
10 Nov 2005 - 20 Jan 2016 | |
|
S M Kyle Trust Other |
10 Nov 2005 - 20 Jan 2016 | |
|
Aitchison, John Tennant Baxter Individual |
Queen Street East Levin |
30 Oct 1980 - 10 Nov 2005 |
|
Aitchison, Dora Josephine Individual |
Rd 4 Palmerston North 4474 |
30 Oct 1980 - 20 Jan 2016 |
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