General information

Lexson Investments Limited

Type: NZ Limited Company (Ltd)
9429039035967
New Zealand Business Number
530798
Company Number
Registered
Company Status

Lexson Investments Limited (issued an NZ business identifier of 9429039035967) was registered on 18 Feb 1992. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their registered address, up until 09 Sep 2009. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
O'neill, Clare (an individual) located at Beckenham, Christchurch postcode 8023,
Leck, Stuart Alexander (an individual) located at Saint Albans, Christchurch postcode 8014. Our data was updated on 10 Mar 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Registered & physical & service 09 Sep 2009
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
Stuart Alexander Leck
Saint Albans, Christchurch, 8014
Address used since 24 Aug 2012
Director 18 Feb 1992 - current
Sonja Leck
Christchurch,
Address used since 18 Feb 1992
Director 18 Feb 1992 - 19 Feb 1997
Addresses
Previous address Type Period
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 18 May 2005 - 09 Sep 2009
Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch Physical 12 Oct 2004 - 12 Oct 2004
Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered 17 Jun 2004 - 18 May 2005
5 Arundel Gate, Avonhead, Christchurch Physical 10 Sep 2003 - 12 Oct 2004
05 Arundel Gate, Avonhead, Christchurch Physical 27 Aug 2003 - 10 Sep 2003
Spicer And Oppenheim, 148 Victoria Street, Christchurch Registered 01 Sep 2001 - 17 Jun 2004
Bdo Spicers (christchurch) Ltd, 148 Victoria Street, Christchurch Physical 01 Sep 2001 - 27 Aug 2003
Spicer & Oppenheim, 148 Victoria Street, Christchurch Physical 01 Sep 2001 - 01 Sep 2001
- Physical 22 Feb 1992 - 01 Sep 2001
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
O'neill, Clare
Individual
Beckenham
Christchurch
8023
24 Jan 2018 - current
Leck, Stuart Alexander
Individual
Saint Albans
Christchurch
8014
18 Feb 1992 - current

Historic shareholders

Shareholder Name Address Period
Stephenson, Robin Beynham C
Individual
Christchurch
18 Feb 1992 - 24 Jan 2018
Keegan, Arthur James
Individual
Christchurch
18 Feb 1992 - 27 Jun 2010
Leck, Justin Alexander
Individual
42 Papanui Road
Christchurch
18 Feb 1992 - 27 Jun 2010
Stephenson, Robin Beynham C
Individual
Christchurch
18 Feb 1992 - 24 Jan 2018
Keegan, Arthur James
Individual
Christchurch
18 Feb 1992 - 27 Jun 2010
Keegan, Arthur James
Individual
Christchurch
18 Feb 1992 - 27 Jun 2010
Location
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