Laurent Properties Limited, a registered company, was registered on 25 Jul 2005. 9429034666456 is the number it was issued. The company has been managed by 2 directors: John Edgar Harman - an active director whose contract began on 25 Jul 2005,
Steven James Spires - an inactive director whose contract began on 25 Jul 2005 and was terminated on 25 May 2007.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Laurent Properties Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up until 20 Jul 2015.
Previous names used by this company, as we found at BizDb, included: from 25 Jul 2005 to 19 Mar 2015 they were named Guardian Storage Hamilton Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman, John Edgar (an individual) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Dec 2014 to 20 Jul 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jan 2012 to 03 Dec 2014
Address: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Aug 2011 to 04 Jan 2012
Address: Keith Goodall & Associates, Level 2 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Jul 2005 to 15 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Harman Family Trust Limited Shareholder NZBN: 9429030891937 |
Newmarket Auckland 1023 New Zealand |
08 Jan 2012 - |
| Individual | Harman, John Edgar |
Herne Bay Auckland 1011 New Zealand |
25 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 |
Newmarket Auckland 1023 New Zealand |
17 May 2010 - 10 Dec 2024 |
| Individual | Pirritt, Mark William |
Glendene Auckland |
25 Jul 2005 - 27 Jun 2010 |
| Individual | Spires, Steven James |
Herne Bay Auckland |
25 Jul 2005 - 25 Jul 2005 |
| Individual | Lendrum, Anthony Brian |
43 High Street Auckland |
25 Jul 2005 - 27 Jun 2010 |
| Individual | Goodall, Keith Norman |
Newmarket Auckland |
25 Jul 2005 - 07 Aug 2007 |
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
07 Aug 2007 - 07 Aug 2007 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
07 Aug 2007 - 08 Jan 2012 | |
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
07 Aug 2007 - 07 Aug 2007 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
07 Aug 2007 - 08 Jan 2012 |
John Edgar Harman - Director
Appointment date: 25 Jul 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2024
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Aug 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Jul 2005
Steven James Spires - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 25 May 2007
Address: Herne Bay, Auckland,
Address used since 25 Jul 2005
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