Ct Laybourn & Sons Limited, a registered company, was launched on 15 Jan 2004. 9429035585190 is the NZBN it was issued. This company has been supervised by 2 directors: Craig Treston Laybourn - an active director whose contract began on 15 Jan 2004,
Tara Kim Laybourn - an active director whose contract began on 15 Jan 2004.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Silkwood Lane, Kerikeri, 0230 (types include: physical, registered).
Ct Laybourn & Sons Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address until 27 Mar 2020.
More names used by the company, as we established at BizDb, included: from 11 Mar 2005 to 07 Dec 2006 they were called Aerotec Nz Limited, from 28 Jan 2004 to 11 Mar 2005 they were called Bay Hire North Limited and from 15 Jan 2004 to 28 Jan 2004 they were called Bay Hire 2004 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 11 Apr 2005 to 27 Mar 2020
Address: Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri
Registered & physical address used from 15 Jan 2004 to 11 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Laybourn, Craig Treston |
Rd 2 Kerikeri New Zealand |
15 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Laybourn, Tara Kim |
Rd 2 Kerikeri New Zealand |
15 Jan 2004 - |
Craig Treston Laybourn - Director
Appointment date: 15 Jan 2004
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 26 Mar 2010
Tara Kim Laybourn - Director
Appointment date: 15 Jan 2004
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 26 Mar 2010
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