Laguna Corporate Trustee Limited, a registered company, was registered on 22 Jun 2005. 9429034738955 is the NZBN it was issued. The company has been managed by 4 directors: Nicholas Charles Maire - an active director whose contract started on 22 Jun 2005,
Abby Maire - an active director whose contract started on 20 Oct 2010,
Peter Charles Maire - an inactive director whose contract started on 22 Jun 2005 and was terminated on 20 Oct 2010,
Rachel Marie Maire - an inactive director whose contract started on 22 Jun 2005 and was terminated on 01 Mar 2006.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Ellerslie Park Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Laguna Corporate Trustee Limited had been using 2 Burns Avenue, Takapuna, Auckland as their physical address up until 21 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Maire, Nicholas Charles - located at 1051, Ellerslie, Auckland.
Previous addresses
Address #1: 2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand
Physical address used from 20 Jun 2017 to 21 Jun 2021
Address #2: 18 Ellerslie Park Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 13 May 2016 to 20 Jun 2017
Address #3: 22b Glengowan Place, Conifer Grove, Takanini, 2112 New Zealand
Physical & registered address used from 02 Jul 2015 to 13 May 2016
Address #4: 40 Firth Street, Drury, Drury, 2113 New Zealand
Physical & registered address used from 29 May 2012 to 02 Jul 2015
Address #5: 17 Brett Avenue, Takapuna, Auckland, 0622 New Zealand
Registered address used from 20 Jun 2011 to 29 May 2012
Address #6: 17 Brett Avenue, Takapuna, Auckland, 0622 New Zealand
Physical address used from 14 Jun 2011 to 29 May 2012
Address #7: 19 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 29 Oct 2010 to 20 Jun 2011
Address #8: 19 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 29 Oct 2010 to 14 Jun 2011
Address #9: C/o Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 22 Jun 2005 to 29 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Maire, Nicholas Charles |
Ellerslie Auckland 1051 New Zealand |
22 Jun 2005 - |
Nicholas Charles Maire - Director
Appointment date: 22 Jun 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Jul 2012
Abby Maire - Director
Appointment date: 20 Oct 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Jul 2012
Peter Charles Maire - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 20 Oct 2010
Address: Takapuna, 0622 New Zealand
Address used since 22 Jun 2005
Rachel Marie Maire - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 01 Mar 2006
Address: Ponsonby, Auckland,
Address used since 22 Jun 2005
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