Lavelle and Wijohn Holdings Limited (issued an NZ business number of 9429037067632) was incorporated on 23 Nov 2000. 2 addresses are in use by the company: 13 Tirotai Crescent, Westmere, Auckland, 1022 (type: physical, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 31 Mar 2011. Lavelle and Wijohn Holdings Limited used more names, namely: Lavelle and Wijohn Consulting Limited from 16 May 2002 to 19 Sep 2007, Eastdale Holdings Limited (23 Nov 2000 to 16 May 2002). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wijohn, Leon (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Reona Holdings Limited (an entity) - located at Westmere, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Lavelle and Wijohn Holdings Limited. Businesscheck's database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
13 Tirotai Crescent, Westmere, Auckland, 1022 | Registered | 31 Mar 2011 |
13 Tirotai Crescent, Westmere, Auckland, 1022 | Physical & service | 10 Jan 2018 |
Name and Address | Role | Period |
---|---|---|
Leon Wijohn
Westmere, Auckland, 1022
Address used since 01 Jun 2018
Auckland Central, Auckland, 1010
Address used since 16 Dec 2010 |
Director | 17 May 2002 - current |
Elisa Jane Lavelle
Westmere, Auckland, 1022
Address used since 01 Jun 2018
Auckland Central, Auckland, 1010
Address used since 16 Dec 2010 |
Director | 17 May 2002 - 06 Jun 2022 |
Christopher Adrian Walker
Epsom, Auckland,
Address used since 23 Nov 2000 |
Director | 23 Nov 2000 - 17 May 2002 |
13 Tirotai Crescent , Westmere , Auckland , 1022 |
Previous address | Type | Period |
---|---|---|
80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 24 Dec 2010 - 31 Mar 2011 |
80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 24 Dec 2010 - 10 Jan 2018 |
300 Richmond Road, Grey Lynn, Auckland | Registered & physical | 05 Jan 2009 - 24 Dec 2010 |
2 Lambeth Road, Sandringham, Auckland | Registered & physical | 05 Dec 2006 - 05 Jan 2009 |
Level 1, 2 Kingsland Terrace, Kingsland, Auckland | Physical & registered | 06 Dec 2005 - 05 Dec 2006 |
2 Lambeth Road, Sandringham, Auckland | Physical & registered | 05 Jun 2002 - 06 Dec 2005 |
Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland | Physical & registered | 23 Nov 2000 - 05 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Wijohn, Leon Individual |
Westmere Auckland 1022 |
23 Nov 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Reona Holdings Limited Shareholder NZBN: 9429036880652 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
19 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lavelle, Elisa Jane Individual |
Westmere Auckland 1022 |
23 Nov 2000 - 28 Nov 2022 |
Reona Holdings Limited Shareholder NZBN: 9429035196181 Company Number: 1553913 Entity |
05 Oct 2004 - 05 Oct 2004 | |
Reona Holdings Limited Shareholder NZBN: 9429036880652 Company Number: 1142114 Entity |
23 Nov 2000 - 05 Oct 2004 | |
Reona Holdings Limited Shareholder NZBN: 9429035196181 Company Number: 1553913 Entity |
05 Oct 2004 - 05 Oct 2004 | |
Reona Holdings Limited Shareholder NZBN: 9429036880652 Company Number: 1142114 Entity |
23 Nov 2000 - 05 Oct 2004 |
Effective Date | 17 Dec 2008 |
Name | Reona Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1142114 |
Country of origin | NZ |
Address |
13 Tirotai Crescent Westmere Auckland 1022 |
Lwf Trustees Limited 13 Tirotai Crescent |
|
Tara Pounamu Systems And Support Limited 13 Tirotai Crescent |
|
Reona Holdings Limited 13 Tirotai Crescent |
|
Consolidated Financial Investments Limited 13 Tirotai Crescent |
|
Wijohn Property Trustees Limited 13 Tirotai Crescent |
|
The Gardner Group Limited 11 Tirotai Crescent |
Reona Holdings Limited 13 Tirotai Crescent |
Consolidated Financial Investments Limited 13 Tirotai Crescent |
Electric Waters Limited 17 Bangor Street |
Nu Dawn Holdings Limited 27 Marine Parade |
Simply Pharmacy Holdings Limited 28 Masons Avenue |
Positive Moves Limited 24 Harbour View Road |