Laver & Wood Limited

Laver & Wood Limited was started on 31 Mar 2004 and issued a business number of 9429031784665. This registered LTD company has been managed by 4 directors: James Timothy Laver - an active director whose contract started on 31 Mar 2004,
Simon John Lusk - an active director whose contract started on 01 May 2017,
Simon Howard Baker - an inactive director whose contract started on 01 May 2017 and was terminated on 31 May 2018,
George Peter Wood - an inactive director whose contract started on 31 Mar 2004 and was terminated on 20 Jun 2005.
As stated in our information (updated on 25 Mar 2024), this company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Up to 29 Oct 2019, Laver & Wood Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 5000000 shares are allotted to 6 groups (10 shareholders in total). In the first group, 3959998 shares are held by 3 entities, namely:
King Trustees (2018) Limited (an entity) located at Hastings postcode 4122,
Laver, Nicola Jan (an individual) located at Waimarama postcode 4294,
Laver, James Timothy (an individual) located at Waimarama postcode 4294.
The 2nd group consists of 3 shareholders, holds 0.4 per cent shares (exactly 20000 shares) and includes
Mexted, Katherine Raema - located at Plimmerton, Porirua,
Sharp, Ian Geoffrey Stanton - located at Rd 5, Waipukurau,
Sharp, Christine Raema - located at Rd 5, Waipukurau.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Laver, James Timothy, located at Waimarama (an individual).

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 07 Jun 2016 to 29 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 02 Jul 2013 to 07 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 08 Sep 2010 to 02 Jul 2013

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 08 Sep 2010 to 07 Jun 2016

Address #5: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Physical & registered address used from 30 Jun 2009 to 08 Sep 2010

Address #6: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 08 May 2007 to 30 Jun 2009

Address #7: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered & physical address used from 07 Feb 2006 to 08 May 2007

Address #8: The Atrium Ruataniwha Street, Waipukurau

Physical & registered address used from 31 Mar 2004 to 07 Feb 2006

Previous Shareholders

James Timothy Laver - Director

Appointment date: 31 Mar 2004

Simon John Lusk - Director

Appointment date: 01 May 2017

Simon Howard Baker - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 31 May 2018

George Peter Wood - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 20 Jun 2005