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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Laver, Rachael Anne |
Rd 1 Piopio 3971 New Zealand |
29 Nov 2010 - |
Director | Laver, Mathieu Rupert |
Rd 1 Piopio 3971 New Zealand |
29 Nov 2010 - |
Entity (NZ Limited Company) | Keam Trustees (2010) Limited Shareholder NZBN: 9429031622035 |
181 Devonport Road Tauranga 3110 New Zealand |
22 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Laver, Rachael Anne |
Rd 1 Piopio 3971 New Zealand |
29 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Laver, Mathieu Rupert |
Rd 1 Piopio 3971 New Zealand |
29 Nov 2010 - |
Mathieu Rupert Laver - Director
Appointment date: 29 Nov 2010
Address: Rd 1, Piopio, 3971 New Zealand
Address used since 10 Apr 2015
Transport Composites Limited
22 Brice Road
Pio Pio - Aria Golf Club Incorporated
Club Pavilion
Calibro Marine Limited
959b Whatawhata Road
Cambridge Motor Group Limited
213 Forrest Road
Hjr Group Limited
41 Old Mill Street
Outski Limited
252 Ohaupo Road
Raglan Marine Limited
13 Wallis Street
Whitecloud Boats Limited
24 Bridge Street