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Laing Trustees Limited

Type: NZ Limited Company (Ltd)
9429030575677
NZBN
3930998
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
16 Vinewood Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Surrey Securities Limited
Shareholder NZBN: 9429032563375
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Laing, Matthew John Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Laing, Rachel Kirstene Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bolan, Glenn Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Pabal Holdings Limited
Shareholder NZBN: 9429030740556
Company Number: 3756816
Entity Pabal Holdings Limited
Shareholder NZBN: 9429030740556
Company Number: 3756816
Directors

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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