Laurium Asset Management Limited

Laurium Asset Management Limited, a registered company, was registered on 19 Dec 2007. 9429033014395 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. The company has been run by 4 directors: Graeme Leversha - an active director whose contract began on 19 Dec 2007,
Robert Lawrence Wilton - an active director whose contract began on 29 Mar 2012,
Alan Craigie Dixon - an active director whose contract began on 06 Oct 2016,
Paul Valentine Mark Elliott - an inactive director whose contract began on 29 Mar 2012 and was terminated on 03 May 2013.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 82 Alton Avenue, Hillcrest, Auckland, 0627 (type: registered, physical).
Laurium Asset Management Limited had been using 10 Homewood Place, Chatswood, Auckland as their physical address up to 13 May 2019.
A total of 2000000 shares are allocated to 3 shareholders (2 groups). The first group consists of 200000 shares (10%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1800000 shares (90%).

Principal place of activity

82 Alton Avenue, Hillcrest, Auckland, 0627 New Zealand

Previous addresses

Address: 10 Homewood Place, Chatswood, Auckland, 0626 New Zealand

Physical & registered address used from 06 Apr 2016 to 13 May 2019

Address: Level 3 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1143 New Zealand

Registered & physical address used from 02 Apr 2012 to 06 Apr 2016

Address: Level 3 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1143 New Zealand

Physical & registered address used from 09 Aug 2011 to 02 Apr 2012

Address: Lvl 1 41 Shortland Street, Auckland City New Zealand

Physical address used from 30 Apr 2009 to 09 Aug 2011

Address: Level 1 41 Shortland Street, Auckland City New Zealand

Registered address used from 30 Apr 2009 to 09 Aug 2011

Address: 3-6 Le Roy Terrace, Birkenhead Point, Auckland

Physical & registered address used from 19 Dec 2007 to 30 Apr 2009

Ultimate Holding Company

Graeme Leversha - Director

Appointment date: 19 Dec 2007

Robert Lawrence Wilton - Director

Appointment date: 29 Mar 2012

Alan Craigie Dixon - Director

Appointment date: 06 Oct 2016

Paul Valentine Mark Elliott - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 03 May 2013