Laphroaig Trustees Limited, a registered company, was launched on 13 Feb 2012. 9429030804531 is the NZ business number it was issued. This company has been run by 3 directors: James Hay Mitchell - an active director whose contract started on 13 Feb 2012,
Helen Jean Mitchell - an active director whose contract started on 13 Feb 2012,
Thomas Simpson Watson - an active director whose contract started on 13 Feb 2012.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 405/2 Bluegrey Avenue, Stonefields, Auckland, 1072 (types include: delivery, physical).
Laphroaig Trustees Limited had been using 225 St Heliers Bay Road, St Heliers, Auckland as their registered address up to 05 Aug 2014.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
405/2 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 225 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 01 Aug 2013 to 05 Aug 2014
Address #2: 2/19 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Feb 2012 to 01 Aug 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mitchell, James Hay |
Stonefield Auckland 1072 New Zealand |
13 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mitchell, Helen Jean |
Stonefield Auckland 1072 New Zealand |
13 Feb 2012 - |
James Hay Mitchell - Director
Appointment date: 13 Feb 2012
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Jul 2018
Address: Stonefield, Auckland, 1072 New Zealand
Address used since 28 Jul 2014
Helen Jean Mitchell - Director
Appointment date: 13 Feb 2012
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Jul 2018
Address: Stonefield, Auckland, 1072 New Zealand
Address used since 28 Jul 2014
Thomas Simpson Watson - Director
Appointment date: 13 Feb 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Feb 2012
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