General information

D W & C M Leicester Limited

Type: NZ Limited Company (Ltd)
9429040209487
New Zealand Business Number
165645
Company Number
Registered
Company Status

D W & C M Leicester Limited (issued an NZBN of 9429040209487) was registered on 28 Nov 1979. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 04 Jun 2019. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Leicester, David William (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (exactly 99998 shares); it includes
Bvond Trust (Leicester) Limited (an entity) - located at Hastings, Hastings,
Leicester, Christine Mary (an individual) - located at Havelock North, Havelock North,
Leicester, David William (an individual) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Leicester, Christine Mary, located at Havelock North, Havelock North (an individual). The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 04 Jun 2019
Directors
Name and Address Role Period
Christine Mary Leicester
Havelock North, Havelock North, 4130
Address used since 06 May 2010
Director 15 Aug 1990 - current
David William Leicester
Havelock North, Havelock North, 4130
Address used since 06 May 2010
Director 15 Aug 1990 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 23 Feb 2018 - 04 Jun 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 11 Oct 2013 - 23 Feb 2018
Whk, 208-210 Avenue Road East, Hastings 4122 Physical & registered 13 May 2010 - 11 Oct 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 13 May 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 30 May 2002 - 01 Aug 2007
Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings Registered 29 Jun 2001 - 30 May 2002
Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings Physical 29 Jun 2001 - 29 Jun 2001
- Physical 17 Feb 1992 - 29 Jun 2001
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leicester, David William
Individual
Havelock North
Havelock North
4130
28 Nov 1979 - current
Shares Allocation #2 Number of Shares: 99998
Shareholder Name Address Period
Bvond Trust (leicester) Limited
Shareholder NZBN: 9429041610701
Entity (NZ Limited Company)
Hastings
Hastings
4122
09 Jun 2015 - current
Leicester, Christine Mary
Individual
Havelock North
Havelock North
4130
28 Nov 1979 - current
Leicester, David William
Individual
Havelock North
Havelock North
4130
28 Nov 1979 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leicester, Christine Mary
Individual
Havelock North
Havelock North
4130
28 Nov 1979 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
28 Nov 1979 - 09 Jun 2015
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
28 Nov 1979 - 09 Jun 2015
Location
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