Lavelle and Wijohn Holdings Limited, a registered company, was launched on 23 Nov 2000. 9429037067632 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been supervised by 3 directors: Leon Wijohn - an active director whose contract began on 17 May 2002,
Elisa Jane Lavelle - an inactive director whose contract began on 17 May 2002 and was terminated on 06 Jun 2022,
Christopher Adrian Walker - an inactive director whose contract began on 23 Nov 2000 and was terminated on 17 May 2002.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Tirotai Crescent, Westmere, Auckland, 1022 (category: physical, service).
Lavelle and Wijohn Holdings Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 31 Mar 2011.
Other names used by the company, as we established at BizDb, included: from 16 May 2002 to 19 Sep 2007 they were called Lavelle and Wijohn Consulting Limited, from 23 Nov 2000 to 16 May 2002 they were called Eastdale Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98%).
Principal place of activity
13 Tirotai Crescent, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Dec 2010 to 31 Mar 2011
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 24 Dec 2010 to 10 Jan 2018
Address #3: 300 Richmond Road, Grey Lynn, Auckland New Zealand
Registered & physical address used from 05 Jan 2009 to 24 Dec 2010
Address #4: 2 Lambeth Road, Sandringham, Auckland
Registered & physical address used from 05 Dec 2006 to 05 Jan 2009
Address #5: Level 1, 2 Kingsland Terrace, Kingsland, Auckland
Physical & registered address used from 06 Dec 2005 to 05 Dec 2006
Address #6: 2 Lambeth Road, Sandringham, Auckland
Physical & registered address used from 05 Jun 2002 to 06 Dec 2005
Address #7: Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland
Physical & registered address used from 23 Nov 2000 to 05 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wijohn, Leon |
Westmere Auckland 1022 New Zealand |
23 Nov 2000 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Reona Holdings Limited Shareholder NZBN: 9429036880652 |
Westmere Auckland 1022 New Zealand |
19 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lavelle, Elisa Jane |
Westmere Auckland 1022 New Zealand |
23 Nov 2000 - 28 Nov 2022 |
Entity | Reona Holdings Limited Shareholder NZBN: 9429035196181 Company Number: 1553913 |
05 Oct 2004 - 05 Oct 2004 | |
Entity | Reona Holdings Limited Shareholder NZBN: 9429036880652 Company Number: 1142114 |
23 Nov 2000 - 05 Oct 2004 | |
Entity | Reona Holdings Limited Shareholder NZBN: 9429035196181 Company Number: 1553913 |
05 Oct 2004 - 05 Oct 2004 | |
Entity | Reona Holdings Limited Shareholder NZBN: 9429036880652 Company Number: 1142114 |
23 Nov 2000 - 05 Oct 2004 |
Ultimate Holding Company
Leon Wijohn - Director
Appointment date: 17 May 2002
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Dec 2010
Elisa Jane Lavelle - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 06 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Dec 2010
Christopher Adrian Walker - Director (Inactive)
Appointment date: 23 Nov 2000
Termination date: 17 May 2002
Address: Epsom, Auckland,
Address used since 23 Nov 2000
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