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Laver Marine Limited

Type: NZ Limited Company (Ltd)
9429031303767
NZBN
3199797
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
22 Brice Road
Rd 1
Piopio 3971
New Zealand
Registered & physical & service address used since 16 Dec 2015
44 Moa Street
Piopio
Piopio 3912
New Zealand
Postal & delivery address used since 03 Dec 2019
22 Brice Road
Rd 1
Piopio 3971
New Zealand
Office address used since 03 Dec 2019

Laver Marine Limited was incorporated on 29 Nov 2010 and issued a New Zealand Business Number of 9429031303767. The registered LTD company has been managed by 1 director, named Mathieu Rupert Laver - an active director whose contract started on 29 Nov 2010.
As stated in our data (last updated on 19 Mar 2024), the company uses 1 address: 44 Moa Street, Piopio, Piopio, 3912 (type: postal, office).
Until 16 Dec 2015, Laver Marine Limited had been using Chartered Accountants, 314 Maunganui Road, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Laver, Rachael Anne (an individual) located at Rd 1, Piopio postcode 3971,
Laver, Mathieu Rupert (a director) located at Rd 1, Piopio postcode 3971,
Keam Trustees (2010) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Laver, Rachael Anne - located at Rd 1, Piopio.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Laver, Mathieu Rupert, located at Rd 1, Piopio (a director). Laver Marine Limited is categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).

Addresses

Principal place of activity

22 Brice Road, Rd 1, Piopio, 3971 New Zealand


Previous addresses

Address #1: Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 20 Apr 2015 to 16 Dec 2015

Address #2: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 29 Nov 2010 to 20 Apr 2015

Contact info
64 7 8778484
Phone
64 21 1054737
25 Nov 2021 Phone
info@dinghy.co.nz
Email
survey@lavermarine.co.nz
25 Nov 2021 Email
www.dinghy.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Laver, Rachael Anne Rd 1
Piopio
3971
New Zealand
Director Laver, Mathieu Rupert Rd 1
Piopio
3971
New Zealand
Entity (NZ Limited Company) Keam Trustees (2010) Limited
Shareholder NZBN: 9429031622035
181 Devonport Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Laver, Rachael Anne Rd 1
Piopio
3971
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Laver, Mathieu Rupert Rd 1
Piopio
3971
New Zealand
Directors

Mathieu Rupert Laver - Director

Appointment date: 29 Nov 2010

Address: Rd 1, Piopio, 3971 New Zealand

Address used since 10 Apr 2015

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