Laing Trustees Limited was started on 25 Jul 2012 and issued an NZBN of 9429030575677. This registered LTD company has been supervised by 3 directors: Matthew John Laing - an active director whose contract started on 25 Jul 2012,
Rachel Kirstene Laing - an active director whose contract started on 25 Jul 2012,
Josiah David Laing - an active director whose contract started on 26 May 2022.
As stated in our information (updated on 10 Apr 2024), the company uses 1 address: 16 Vinewood Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up to 07 Jun 2022, Laing Trustees Limited had been using 28 Galbraith Greens, Silverdale, Silverdale as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Surrey Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Laing, Matthew John - located at Silverdale, Silverdale.
The 3rd share allotment (35 shares, 35%) belongs to 1 entity, namely:
Laing, Rachel Kirstene, located at Silverdale, Silverdale (a director). Laing Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 28 Galbraith Greens, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 10 May 2016 to 07 Jun 2022
Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 10 Mar 2014 to 10 May 2016
Address: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 25 Jul 2012 to 10 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Surrey Securities Limited Shareholder NZBN: 9429032563375 |
Ponsonby Auckland 1011 New Zealand |
07 Apr 2018 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Laing, Matthew John |
Silverdale Silverdale 0932 New Zealand |
25 Jul 2012 - |
Shares Allocation #3 Number of Shares: 35 | |||
Director | Laing, Rachel Kirstene |
Silverdale Silverdale 0932 New Zealand |
25 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bolan, Glenn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Aug 2016 - 07 Apr 2018 |
Entity | Pabal Holdings Limited Shareholder NZBN: 9429030740556 Company Number: 3756816 |
25 Jul 2012 - 02 Aug 2016 | |
Entity | Pabal Holdings Limited Shareholder NZBN: 9429030740556 Company Number: 3756816 |
25 Jul 2012 - 02 Aug 2016 |
Matthew John Laing - Director
Appointment date: 25 Jul 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Oct 2015
Rachel Kirstene Laing - Director
Appointment date: 25 Jul 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Oct 2015
Josiah David Laing - Director
Appointment date: 26 May 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 26 May 2022
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