Layerco Properties Limited, a registered company, was started on 15 Aug 1980. 9429032162332 is the NZBN it was issued. The company has been supervised by 23 directors: Murray Graham Valentine - an active director whose contract started on 21 Aug 2001,
Michael Bruce Guthrie - an active director whose contract started on 21 Aug 2001,
Darryl Leslie Batkin - an active director whose contract started on 26 Feb 2009,
Gregory John Batkin - an active director whose contract started on 24 Feb 2020,
Clifford Bruce Young - an inactive director whose contract started on 14 Nov 2016 and was terminated on 30 Sep 2021.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 2636 River Road, Tuakau, 2121 (registered address),
2636 River Road, Tuakau, 2121 (service address),
115 Brown Road, Rd 4, Tuakau, 2694 (physical address).
Layerco Properties Limited had been using 115 Brown Road, Rd 4, Tuakau as their registered address until 28 Nov 2023.
A total of 1560036 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1560035 shares (100%).
Previous addresses
Address #1: 115 Brown Road, Rd 4, Tuakau, 2694 New Zealand
Registered & service address used from 21 Oct 2014 to 28 Nov 2023
Address #2: Brown Road, Tuakau New Zealand
Physical address used from 23 Jun 1997 to 21 Oct 2014
Address #3: Brown Rd, Tuakau New Zealand
Registered address used from 23 Jun 1997 to 21 Oct 2014
Basic Financial info
Total number of Shares: 1560036
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Batkin Holdings Limited Shareholder NZBN: 9429039911056 |
Auckland 1140 New Zealand |
05 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 1560035 | |||
| Entity (NZ Limited Company) | Bromley Park Hatcheries Limited Shareholder NZBN: 9429040521794 |
Tuakau 2121 New Zealand |
15 Aug 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Batkin Holdings Limited Shareholder NZBN: 9429040542348 Company Number: 86765 |
261 Remuera Road Remuera |
15 Aug 1980 - 05 Sep 2019 |
| Entity | Batkin Holdings Limited Shareholder NZBN: 9429040542348 Company Number: 86765 |
261 Remuera Road Remuera |
15 Aug 1980 - 05 Sep 2019 |
Murray Graham Valentine - Director
Appointment date: 21 Aug 2001
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 Nov 2010
Michael Bruce Guthrie - Director
Appointment date: 21 Aug 2001
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 23 Nov 2015
Darryl Leslie Batkin - Director
Appointment date: 26 Feb 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2015
Gregory John Batkin - Director
Appointment date: 24 Feb 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Feb 2020
Clifford Bruce Young - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 30 Sep 2021
Address: Whananaki, Hikurangi, 0181 New Zealand
Address used since 14 Nov 2016
Gregory John Batkin - Director (Inactive)
Appointment date: 22 Feb 1993
Termination date: 10 Feb 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Feb 1993
Francis Barry Whelan - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 04 Feb 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 23 Nov 2015
Beverley Joan Batkin - Director (Inactive)
Appointment date: 28 Apr 1997
Termination date: 14 Nov 2016
Address: 261 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2015
Dennis Edward O'meara - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 30 Apr 2010
Address: Waiuku, 2683 New Zealand
Address used since 24 Jun 1999
Trevor Walter Smith - Director (Inactive)
Appointment date: 31 May 1993
Termination date: 26 Feb 2009
Address: Westmere, Auckland,
Address used since 01 Sep 2003
Ursula Jane Batkin - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 30 Jun 2006
Address: 387 Parnell Road, Parnell, Auckland,
Address used since 23 Aug 1996
Howard James Paterson - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 30 Jun 2003
Address: R D 1, Waikouaiti,
Address used since 21 Aug 2001
Edward Lawrence Hosking - Director (Inactive)
Appointment date: 22 Feb 1993
Termination date: 21 Aug 2001
Address: R D 2, Albany, Auckland,
Address used since 22 Feb 1993
Peter Anthony Soons - Director (Inactive)
Appointment date: 25 Oct 1996
Termination date: 21 Aug 2001
Address: Old North Road, Kumeu,
Address used since 25 Oct 1996
Kirsten Mary Batkin - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 29 Apr 1997
Address: Tuakau,
Address used since 23 Aug 1996
Peter Watson Grayburn - Director (Inactive)
Appointment date: 22 Feb 1993
Termination date: 31 Mar 1997
Address: Remuera, Auckland,
Address used since 22 Feb 1993
Robert John Van Tiel - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 25 Oct 1996
Address: R D 4, Papakura,
Address used since 25 Oct 1994
Raymond Owen Pilcher - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 25 Oct 1996
Address: Patamohoe,
Address used since 25 Oct 1994
Frederick John Batkin - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 10 Aug 1996
Address: Tuakau,
Address used since 25 Nov 1991
William Charles Parsons - Director (Inactive)
Appointment date: 22 Feb 1993
Termination date: 25 Oct 1994
Address: Mt Albert, Auckland,
Address used since 22 Feb 1993
Beverly Joan Batkin - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 22 Feb 1993
Address: Tuakau,
Address used since 25 Nov 1991
Kenneth Graham Batkin - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 22 Dec 1992
Address: Pukekohe,
Address used since 25 Nov 1991
Carol Rosemary Batkin - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 25 Sep 1992
Address: Pukekohe,
Address used since 25 Nov 1991
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