Laguna Holdings Limited, a registered company, was registered on 18 Apr 1980. 9429032251647 is the NZ business number it was issued. This company has been managed by 2 directors: Russell Howard Manning - an active director whose contract began on 18 Nov 1983,
Phillip Arthur Nordblom - an inactive director whose contract began on 18 Nov 1983 and was terminated on 28 Nov 1995.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 43, Kaitaia, Kaitaia, 0441 (category: postal, delivery).
Laguna Holdings Limited had been using 18 Melba Street, Kaitaia as their registered address up until 10 Dec 2021.
A single entity owns all company shares (exactly 100 shares) - Manning, Russell Howard - located at 0441, Kaitaia.
Other active addresses
Address #4: 18 Melba Street, Kaitaia, 0410 New Zealand
Delivery address used from 09 Nov 2022
Principal place of activity
18 Melba Street, Kaitaia, 0410 New Zealand
Previous addresses
Address #1: 18 Melba Street, Kaitaia, 0410 New Zealand
Registered & physical address used from 07 Nov 2013 to 10 Dec 2021
Address #2: C/- Russell Manning & Associates, 3 Empire Street, Kaitaia, 0410 New Zealand
Registered address used from 08 Nov 2010 to 07 Nov 2013
Address #3: C/- Manning Hounsell & Associates, 3 Empire Street, Kaitaia New Zealand
Registered address used from 01 Oct 2003 to 08 Nov 2010
Address #4: Anderson & Co, Neilson's Bridge, State Highway 10, Mangonui
Registered address used from 08 Nov 1999 to 01 Oct 2003
Address #5: Fountain Manning & Co, 3 Empire Street, Kaitaia
Physical address used from 08 Nov 1999 to 08 Nov 1999
Address #6: Anderson & Co, Neilson's Bridge, State Highway 10, Mangonui
Physical address used from 08 Nov 1999 to 08 Nov 1999
Address #7: C/- Manning Hounsell & Associates, 3 Empire Street, Kaitaia New Zealand
Physical address used from 08 Nov 1999 to 07 Nov 2013
Address #8: 6 Redan Rd, Kaitaia
Registered address used from 29 May 1995 to 08 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Manning, Russell Howard |
Kaitaia 0481 New Zealand |
18 Apr 1980 - |
Russell Howard Manning - Director
Appointment date: 18 Nov 1983
Address: Kaitaia, 0481 New Zealand
Address used since 02 Dec 2021
Address: 57 Reef View Road, Ahipara, 0481 New Zealand
Address used since 28 Oct 2015
Address: 59 Reef View Road, Ahipara, 0481 New Zealand
Address used since 14 Nov 2019
Phillip Arthur Nordblom - Director (Inactive)
Appointment date: 18 Nov 1983
Termination date: 28 Nov 1995
Address: Kailua, Hawaii 96734,
Address used since 18 Nov 1983
Tupu-Ā-nuku Limited
16 Melba Street
Te Rarawa Icp Partners Limited
16 Matthews Avenue
Te Waka Pupuri Putea Limited
16 Matthews Ave
Trttk Limited
16 Matthews Avenue
Te Whainga Putea Limited
16 Matthews Avenue
Taitokerau Fibre Networks Limited
16 Matthews Avenue