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General information

Le Roy Construction Co Limited

Type: NZ Limited Company (Ltd)
9429031847841
New Zealand Business Number
135912
Company Number
Registered
Company Status

Le Roy Construction Co Limited (issued a New Zealand Business Number of 9429031847841) was launched on 11 Sep 1974. 6 addresess are in use by the company: 53-55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru had been their registered address, up until 12 May 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9990 shares (99.9% of shares), namely:
Leroy, Garth William Rolf (an individual) located at Timaru postcode 7910. In the second group, a total of 1 shareholder holds 0.1% of all shares (10 shares); it includes
Le Roy, Audrey May (an individual) - located at Timaru, Timaru. Businesscheck's data was last updated on 01 May 2024.

Current address Type Used since
C/-mitchell Mccleary, 57a Theodosia Street, Timaru 7910 Records & other (Address for Records) 21 Aug 2008
57a Theodosia Street, Timaru, 7940 Registered & physical & service 12 May 2022
53-55 Sophia Street, Timaru, 7940 Registered & service 14 Nov 2023
Last updated:
Directors
Name and Address Role Period
Garth William Rolf Leroy
Seaview, Timaru, 7910
Address used since 26 Feb 2022
Seaview, Timaru, 7910
Address used since 17 Feb 2010
Director 17 Feb 1992 - current
Leslie William Rolf Leroy
Timaru, 7910
Address used since 21 Aug 2008
Director 17 Feb 1992 - 05 Jan 2015
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, 7910 Registered & physical 28 Aug 2008 - 12 May 2022
Dockrill Mitchell Mccleary, Chartered Accountants, 57a Theodosia Street, Timaru Physical 10 Mar 2003 - 28 Aug 2008
C/o Dockrill & Mccleary, Chartered Accountants, 57a Theodosia Street, Timaru Physical 26 Feb 2002 - 10 Mar 2003
C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru Registered 02 Feb 2002 - 28 Aug 2008
C/o Dockrill & Mccleary, Chartered Accountants, 171 Stafford Street, Timaru Registered 09 Mar 2000 - 02 Feb 2002
C/o Bishop Dockrill & Mccleary, Chartered Accountants, 171 Stafford Street, Timaru Registered 09 Mar 2000 - 09 Mar 2000
C/o Bishop Dockrill & Mccleary, Chartered Accountants, 171 Stafford Street, Timaru Physical 01 Jul 1997 - 01 Jul 1997
C/o Dockrill & Mccleary, Chartered Accountants, 171 Stafford Street, Timaru Physical 01 Jul 1997 - 26 Feb 2002
C/o Campbell Bishop & Dockrill, Chartered Accountants, 171 Stafford Street, Timaru Registered 09 Sep 1991 - 09 Mar 2000
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9990
Shareholder Name Address Period
Leroy, Garth William Rolf
Individual 		Timaru
7910 		11 Sep 1974 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Le Roy, Audrey May
Individual 		Timaru
Timaru
7910 		06 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Leroy, Leslie William Rolf
Individual 		Timaru 7910
 11 Sep 1974 - 06 Dec 2016
Location
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