Laing Investments Management Services (New Zealand) Limited, a registered company, was registered on 21 Jan 2013. 9429030376625 is the NZBN it was issued. This company has been managed by 15 directors: Michael Paton - an active person authorised for service whose contract started on 21 Jan 2013,
Peter Glenn Nightingale - an active person authorised for service whose contract started on 21 Jan 2013,
Peter Glenn Nightingale person authorised for service whose contract started on 21 Jan 2013,
Duncan Jewell - an active director whose contract started on 17 Nov 2019,
Jamie C. - an active director whose contract started on 17 Aug 2023.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (registered address),
583 Great South Road, Penrose, Auckland, 1061 (service address).
Laing Investments Management Services (New Zealand) Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up until 06 Nov 2020.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 23 Oct 2020 to 06 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Jan 2015 to 23 Oct 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 11 Jun 2013 to 19 Jan 2015
Address #4: 583 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 21 Jan 2013 to 11 Jun 2013
Basic Financial info
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 15 Feb 2024
Country of origin: GB
Michael Paton - Person Authorised for Service
Appointment date: 21 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jan 2013
Peter Glenn Nightingale - Person Authorised for Service
Appointment date: 21 Jan 2013
Address: 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Address used since 21 Jan 2013
Peter Glenn Nightingale - Person Authorised For Service
Appointment date: 21 Jan 2013
Address: 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Address used since 21 Jan 2013
Address: 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Address used since 21 Jan 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jan 2013
Duncan Jewell - Director
Appointment date: 17 Nov 2019
Address: South Frankston, Victoria, 3199 Australia
Address used since 17 Nov 2019
Jamie C. - Director
Appointment date: 17 Aug 2023
Andrew Haining - Director
Appointment date: 18 Aug 2023
Address: Hawthorn, Victoria, 3122 Australia
Address used since 18 Aug 2023
Justin Daniel Bailey - Director (Inactive)
Appointment date: 30 Jan 2018
Termination date: 17 Aug 2023
Address: Brighton, Victoria, 3186 Australia
Address used since 30 Jan 2018
Benjamin G. - Director (Inactive)
Appointment date: 06 Apr 2023
Termination date: 11 May 2023
Stuart C. - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 06 Apr 2023
Blair Hugh Townsend - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 08 Nov 2019
Address: Leichhardt, Nsw, 2040 Australia
Address used since 01 Aug 2016
Robert David Henry Lea - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 21 Mar 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 10 Feb 2016
Justin Daniel Bailey - Director (Inactive)
Appointment date: 02 Jun 2014
Termination date: 01 Aug 2016
Address: Myocum, Nsw, 2481 Australia
Address used since 10 Feb 2016
Brett P. - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 07 Jul 2016
Anthony Jade Phillips - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 02 Jun 2014
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 21 Jan 2013
Gary L. - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 16 Aug 2013
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