Mark Laing Builders Limited was started on 24 Nov 2003 and issued an NZBN of 9429035646259. This registered LTD company has been supervised by 2 directors: Carolyn Leigh Laing - an active director whose contract began on 24 Nov 2003,
Mark James Laing - an active director whose contract began on 24 Nov 2003.
As stated in our information (updated on 06 Apr 2024), this company uses 1 address: 37D Young Lane, Rd 1, Clyde, 9391 (type: registered, service).
Until 26 Nov 2019, Mark Laing Builders Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
BizDb identified previous aliases used by this company: from 03 Nov 2005 to 28 Nov 2005 they were called Mark Laing Homes Limited, from 15 Dec 2003 to 03 Nov 2005 they were called Hi Tek Homes Limited and from 24 Nov 2003 to 15 Dec 2003 they were called Mark Laing Homes Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Laing, Mark James (an individual) located at Rd 1, Alexandra postcode 9391.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Laing, Carolyn Leigh - located at Rd 1, Alexandra.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Laing, Mark James, located at Rd 1, Alexandra (an individual),
Laing, Carolyn Leigh, located at Rd 1, Alexandra (an individual).
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 20 Nov 2012 to 26 Nov 2019
Address #2: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 14 Feb 2006 to 20 Nov 2012
Address #3: Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra
Physical & registered address used from 24 Nov 2003 to 14 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Laing, Mark James |
Rd 1 Alexandra 9391 New Zealand |
24 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Laing, Carolyn Leigh |
Rd 1 Alexandra 9391 New Zealand |
24 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Laing, Mark James |
Rd 1 Alexandra 9391 New Zealand |
24 Nov 2003 - |
| Individual | Laing, Carolyn Leigh |
Rd 1 Alexandra 9391 New Zealand |
24 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Darryl John |
Judea Tauranga 3110 New Zealand |
24 Nov 2003 - 18 Mar 2019 |
Carolyn Leigh Laing - Director
Appointment date: 24 Nov 2003
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 22 Oct 2009
Mark James Laing - Director
Appointment date: 24 Nov 2003
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 22 Oct 2009
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