Laguna Corporate Trustee Limited

Laguna Corporate Trustee Limited, a registered company, was registered on 22 Jun 2005. 9429034738955 is the NZBN it was issued. The company has been managed by 4 directors: Nicholas Charles Maire - an active director whose contract started on 22 Jun 2005,
Abby Maire - an active director whose contract started on 20 Oct 2010,
Peter Charles Maire - an inactive director whose contract started on 22 Jun 2005 and was terminated on 20 Oct 2010,
Rachel Marie Maire - an inactive director whose contract started on 22 Jun 2005 and was terminated on 01 Mar 2006.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Ellerslie Park Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Laguna Corporate Trustee Limited had been using 2 Burns Avenue, Takapuna, Auckland as their physical address up until 21 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Maire, Nicholas Charles - located at 1051, Ellerslie, Auckland.

Previous addresses

Address #1: 2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand

Physical address used from 20 Jun 2017 to 21 Jun 2021

Address #2: 18 Ellerslie Park Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 13 May 2016 to 20 Jun 2017

Address #3: 22b Glengowan Place, Conifer Grove, Takanini, 2112 New Zealand

Physical & registered address used from 02 Jul 2015 to 13 May 2016

Address #4: 40 Firth Street, Drury, Drury, 2113 New Zealand

Physical & registered address used from 29 May 2012 to 02 Jul 2015

Address #5: 17 Brett Avenue, Takapuna, Auckland, 0622 New Zealand

Registered address used from 20 Jun 2011 to 29 May 2012

Address #6: 17 Brett Avenue, Takapuna, Auckland, 0622 New Zealand

Physical address used from 14 Jun 2011 to 29 May 2012

Address #7: 19 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 29 Oct 2010 to 20 Jun 2011

Address #8: 19 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 29 Oct 2010 to 14 Jun 2011

Address #9: C/o Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 22 Jun 2005 to 29 Oct 2010

Nicholas Charles Maire - Director

Appointment date: 22 Jun 2005

Abby Maire - Director

Appointment date: 20 Oct 2010

Peter Charles Maire - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 20 Oct 2010

Rachel Marie Maire - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 01 Mar 2006