Laurent Trustee Company Limited, a registered company, was incorporated on 08 Aug 2007. 9429033200927 is the NZ business identifier it was issued. This company has been managed by 5 directors: Geoffrey John Laurent - an active director whose contract started on 08 Aug 2007,
Beverly Fay Laurent - an active director whose contract started on 08 Aug 2007,
Michael John Cameron Crawford - an inactive director whose contract started on 31 Aug 2010 and was terminated on 26 Sep 2012,
Reindert Michael Spaans - an inactive director whose contract started on 25 Jan 2011 and was terminated on 08 Sep 2012,
Ian Jennings - an inactive director whose contract started on 31 Aug 2010 and was terminated on 18 Aug 2012.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Crv Building, Waikato Innovation Park, 2 Melody Lane, Hamilton, 3216 (types include: registered, service).
Laurent Trustee Company Limited had been using 224 Laurent Road, Hautapu, Cambridge as their registered address up until 15 Jul 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 224 Laurent Road, Hautapu, Cambridge New Zealand
Registered & physical address used from 08 Aug 2007 to 15 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Laurent, Beverly Fay |
Mount Maunganui 3116 New Zealand |
08 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Laurent, Geoffrey John |
Mount Maunganui 3116 New Zealand |
08 Aug 2007 - |
Geoffrey John Laurent - Director
Appointment date: 08 Aug 2007
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 Apr 2023
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 28 Aug 2009
Beverly Fay Laurent - Director
Appointment date: 08 Aug 2007
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 Apr 2023
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 28 Aug 2009
Michael John Cameron Crawford - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 26 Sep 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 31 Aug 2010
Reindert Michael Spaans - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 08 Sep 2012
Address: Fairfield, Hamilton, 3210 New Zealand
Address used since 01 Aug 2011
Ian Jennings - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 18 Aug 2012
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 31 Aug 2010
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