Lauranka New Zealand Limited, a registered company, was incorporated on 09 May 1994. 9429038741890 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been run by 2 directors: Laurie Frank George Haines - an active director whose contract began on 09 May 1994,
Anke Haines - an active director whose contract began on 09 May 1994.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 98 Thompson Road, Havelock North, Rd10, Hastings, 4180 (category: physical, service).
Lauranka New Zealand Limited had been using 98 Thompson Road, Havelock North, Rd2, Hastings 4172 as their physical address up to 08 Jul 2013.
All company shares (20000 shares exactly) are under control of a single group consisting of 5 entities, namely:
Barry Ian, Parkin (an individual) located at Havelock North, Rd10, Hastings postcode 4180,
Haines, Laurie Frank George (an individual) located at Havelock North, Rd10, Hastings postcode 4180,
Haines, Neil (an individual) located at Hastings postcode 4180.
Principal place of activity
98 Thompson Road, Havelock North, Rd10, Hastings, 4180 New Zealand
Previous addresses
Address: 98 Thompson Road, Havelock North, Rd2, Hastings 4172 New Zealand
Physical & registered address used from 22 Jun 2007 to 08 Jul 2013
Address: 12a Wai-iti Crescent, Woburn, Lower Hutt
Registered address used from 10 Jul 1998 to 22 Jun 2007
Address: 5 Hunters Hill, Havelock North, Hawkes Bay
Physical address used from 09 Jul 1997 to 22 Jun 2007
Address: 12a Wai-iti Crescent, Woburn, Lower Hutt
Physical address used from 09 Jul 1997 to 09 Jul 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Barry Ian, Parkin |
Havelock North Rd10, Hastings 4180 New Zealand |
27 May 2004 - |
Individual | Haines, Laurie Frank George |
Havelock North Rd10, Hastings 4180 New Zealand |
27 May 2004 - |
Individual | Haines, Neil |
Hastings 4180 New Zealand |
27 Jun 2022 - |
Individual | Haines, Jeremy |
Hastings 4180 New Zealand |
27 Jun 2022 - |
Individual | Anke, Haines |
Havelock North Rd10, Hastings 4180 New Zealand |
27 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robin Joseph, Bell |
Havelock North Rd10, Hastings 4180 New Zealand |
27 May 2004 - 27 Jun 2022 |
Individual | Haines, Anke |
Havelock North |
27 May 2004 - 27 May 2004 |
Laurie Frank George Haines - Director
Appointment date: 09 May 1994
Address: Havelock North, Rd10, Hastings, 4180 New Zealand
Address used since 28 Jun 2013
Anke Haines - Director
Appointment date: 09 May 1994
Address: Havelock North, Rd10, Hastings, 4180 New Zealand
Address used since 28 Jun 2013
Folk Dance New Zealand Incorporated
16 Hunters Hill
Riley Enterprises Limited
43 Durham Drive
The Riley Car Club Of New Zealand Incorporated
43 Durham Drive
The Maraetotara Tree Trust
C/-r Ricketts
Cooley Holdings Limited
40 Reeve Drive
Coventry Limited
6 Te Mata Peak Road
Connoisseur New Zealand Limited
5 Meissner Road
Gourmeats Limited
54 Greenwood Road
Ibic International Limited
204 Hastings Street
Nj Robertson Limited
505a St Aubyn Street East
Peter Johnston Distributors (2016) Limited
503 Warren Street North
Transtrade Marketing (nz) Limited
15 Hikanui Place