La Zouche Limited was registered on 30 Oct 1980 and issued an NZBN of 9429040790626. The registered LTD company has been supervised by 5 directors: Diana Josephine Timms - an active director whose contract started on 05 May 2014,
Corey Donald Gilbert Prouting - an active director whose contract started on 05 Jun 2020,
Susanne Mary Kyle - an inactive director whose contract started on 05 May 2014 and was terminated on 05 Jun 2020,
Dora Josephine Autchison - an inactive director whose contract started on 21 Jun 1990 and was terminated on 14 May 2014,
John Tennant Baxter Autchison - an inactive director whose contract started on 21 Jun 1990 and was terminated on 23 Sep 2002.
As stated in BizDb's information (last updated on 28 Mar 2024), the company filed 1 address: Floor 1, 264 Oxford Street, Levin, 5510 (type: registered, physical).
Up until 12 Sep 2022, La Zouche Limited had been using 264 Oxford St, Levin as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Prouting, Corey Donald Gilbert (an individual) located at Rd 1, Levin postcode 5571.
The 2nd group consists of 3 shareholders, holds 24.75% shares (exactly 2475 shares) and includes
Fluker, John Alexander - located at Paekakariki, Paekakariki,
Kyle, Susanne Mary - located at Taradale, Napier,
Timms, Diana Josephine - located at Rd 4, Palmerston North.
The next share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Timms, Diana Josephine, located at Rd 4, Palmerston North (a director).
Previous addresses
Address: 264 Oxford St, Levin, 5510 New Zealand
Registered & physical address used from 28 Oct 2015 to 12 Sep 2022
Address: 264 Oxford St, Levin New Zealand
Registered address used from 23 May 1997 to 28 Oct 2015
Address: 264 Oxford Street, Levin New Zealand
Physical address used from 23 May 1997 to 28 Oct 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Prouting, Corey Donald Gilbert |
Rd 1 Levin 5571 New Zealand |
09 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 2475 | |||
| Individual | Fluker, John Alexander |
Paekakariki Paekakariki 5034 New Zealand |
20 Jan 2016 - |
| Individual | Kyle, Susanne Mary |
Taradale Napier 4112 New Zealand |
10 Jun 2020 - |
| Director | Timms, Diana Josephine |
Rd 4 Palmerston North 4474 New Zealand |
20 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Timms, Diana Josephine |
Rd 4 Palmerston North 4474 New Zealand |
20 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kyle, Susanne Mary |
Taradale Napier 4112 New Zealand |
20 Jan 2016 - 09 Jun 2020 |
| Individual | Law, William David |
Rd 1 Levin 5571 New Zealand |
20 Jan 2016 - 13 Feb 2020 |
| Individual | Kyle, Susanne Mary |
Taradale Napier 4112 New Zealand |
20 Jan 2016 - 09 Jun 2020 |
| Other | Null - D J Timms Trust | 10 Nov 2005 - 20 Jan 2016 | |
| Other | Null - S M Kyle Trust | 10 Nov 2005 - 20 Jan 2016 | |
| Other | D J Timms Trust | 10 Nov 2005 - 20 Jan 2016 | |
| Other | S M Kyle Trust | 10 Nov 2005 - 20 Jan 2016 | |
| Individual | Aitchison, John Tennant Baxter |
Queen Street East Levin |
30 Oct 1980 - 10 Nov 2005 |
| Individual | Aitchison, Dora Josephine |
Rd 4 Palmerston North 4474 New Zealand |
30 Oct 1980 - 20 Jan 2016 |
Diana Josephine Timms - Director
Appointment date: 05 May 2014
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 15 May 2015
Corey Donald Gilbert Prouting - Director
Appointment date: 05 Jun 2020
Address: Rd 1, Levin, 5571 New Zealand
Address used since 05 Jun 2020
Susanne Mary Kyle - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 05 Jun 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 May 2014
Dora Josephine Autchison - Director (Inactive)
Appointment date: 21 Jun 1990
Termination date: 14 May 2014
Address: Queen Street East, Levin 5510,
Address used since 02 Apr 2008
John Tennant Baxter Autchison - Director (Inactive)
Appointment date: 21 Jun 1990
Termination date: 23 Sep 2002
Address: Queen Street East, Levin,
Address used since 21 Jun 1990
Export Lodge Veterinary Supplies Limited
264 Oxford Street
Otaki Mail Limited
264 Oxford Street
Anzel Limited
264 Oxford Street
Solid Built Homes Limited
264 Oxford Street
Nzuk Farming Limited
264 Oxford Street
Horowhenua Security Limited
264 Oxford Street