General information

Lee Valley Limestone Limited

Type: NZ Limited Company (Ltd)
9429034289273
New Zealand Business Number
1772276
Company Number
Registered
Company Status

Lee Valley Limestone Limited (New Zealand Business Number 9429034289273) was started on 22 Feb 2006. 2 addresses are currently in use by the company: 17 River Terrace Road, Brightwater, Brightwater, 7022 (type: physical, registered). 72 Trafalgar Street, Nelson had been their registered address, up to 01 Jul 2016. 10000 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1500 shares (15 per cent of shares), namely:
Fletcher Vautier Moore Trustees Limited (an entity) located at Nelson postcode 7010,
Taylor, Matthew (a director) located at R D 1, Wakefield, Nelson postcode 7022. When considering the second group, a total of 4 shareholders hold 55 per cent of all shares (exactly 5500 shares); it includes
Taylor, Marlene Amy (an individual) - located at Rd 1, Richmond,
Hosie, Graham (an individual) - located at Rd 1, Richmond,
Taylor, Charles Robert (an individual) - located at Brightwater, Nelson. Next there is the next group of shareholders, share allocation (1500 shares, 15%) belongs to 2 entities, namely:
Fletcher Vautier Moore Trustees Limited, located at Nelson (an entity),
Taylor, Arthur, located at Appleby Rd 1, Richmond (an individual). Our database was updated on 10 Mar 2024.

Current address Type Used since
17 River Terrace Road, Brightwater, Brightwater, 7022 Physical & registered & service 01 Jul 2016
Directors
Name and Address Role Period
Charles Robert Taylor
Brightwater, Nelson, 7022
Address used since 13 Jul 2015
Director 22 Feb 2006 - current
Matthew Taylor
R D 1, Wakefield, Nelson, 7022
Address used since 13 Jul 2015
Director 22 Feb 2006 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Registered & physical 15 Aug 2013 - 01 Jul 2016
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 Registered & physical 25 Aug 2010 - 15 Aug 2013
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical & registered 16 Apr 2008 - 25 Aug 2010
West Yates, 72 Trafalgar Street, Nelson Registered & physical 22 Feb 2006 - 16 Apr 2008
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
Nelson
7010
19 Apr 2016 - current
Taylor, Matthew
Director
R D 1
Wakefield, Nelson
7022
19 Apr 2016 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Taylor, Marlene Amy
Individual
Rd 1
Richmond
7081
28 Apr 2016 - current
Hosie, Graham
Individual
Rd 1
Richmond
7081
22 Feb 2006 - current
Taylor, Charles Robert
Individual
Brightwater
Nelson
22 Feb 2006 - current
Fvm Trustees (no. 5) Limited
Shareholder NZBN: 9429047420342
Entity (NZ Limited Company)
Nelson
7010
12 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
Nelson
7010
19 Apr 2016 - current
Taylor, Arthur
Individual
Appleby Rd 1
Richmond
7241
19 Apr 2016 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Taylor, Susanne Tania
Individual
Rd 1
Brightwater
7091
19 Apr 2016 - current
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
Nelson
7010
19 Apr 2016 - current
Taylor, Charles Robert
Individual
Brightwater
Nelson
22 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Wright, Christopher Colin
Individual
Nelson South
Nelson
7010
24 Jun 2015 - 12 Mar 2021
Taylor, Marlene Amy
Individual
Appleby
Rd 1, Richmond
22 Feb 2006 - 19 Apr 2016
Taylor, Marlene Amy
Individual
Appleby
Rd 1, Richmond
22 Feb 2006 - 19 Apr 2016
Location
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