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L&t Properties Limited

Type: NZ Limited Company (Ltd)
9429035890584
NZBN
1346121
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
467d Omokoroa Road
Rd 2
Tauranga 3172
New Zealand
Registered & physical & service address used since 29 Nov 2016

L&T Properties Limited was incorporated on 09 Jul 2003 and issued an NZBN of 9429035890584. This registered LTD company has been supervised by 2 directors: Louise Jane Laing - an active director whose contract began on 09 Jul 2003,
Timothy Malcolm Mckenzie Laing - an active director whose contract began on 09 Jul 2003.
According to our information (updated on 27 Apr 2024), this company registered 1 address: 467D Omokoroa Road, Rd 2, Tauranga, 3172 (type: registered, physical).
Until 29 Nov 2016, L&T Properties Limited had been using 8 Sherwood Place, Springlands, Blenheim as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Percy, Dayne Eric (an individual) located at Matua, Tauranga postcode 3110,
Laing, Timothy Malcolm Mckenzie (an individual) located at Rd 2, Tauranga postcode 3172,
Laing, Louise Jane (an individual) located at Rd 2, Tauranga postcode 3172.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Laing, Louise Jane - located at Rd 2, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Laing, Timothy Malcolm Mckenzie, located at Rd 2, Tauranga (an individual). L&T Properties Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

467d Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand


Previous addresses

Address: 8 Sherwood Place, Springlands, Blenheim, 7201 New Zealand

Registered & physical address used from 17 Nov 2011 to 29 Nov 2016

Address: Beneagle, Taylors Pass Road, Blenheim New Zealand

Registered & physical address used from 21 Apr 2006 to 17 Nov 2011

Address: 34 Rotokawa Street, Taupo

Registered & physical address used from 26 Nov 2004 to 21 Apr 2006

Address: 14 George Street, Masterton, New Zealand

Registered & physical address used from 09 Jul 2003 to 26 Nov 2004

Contact info
64 21 02312881
Phone
tim@linkwholesale.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Percy, Dayne Eric Matua
Tauranga
3110
New Zealand
Individual Laing, Timothy Malcolm Mckenzie Rd 2
Tauranga
3172
New Zealand
Individual Laing, Louise Jane Rd 2
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Laing, Louise Jane Rd 2
Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Laing, Timothy Malcolm Mckenzie Rd 2
Tauranga
3172
New Zealand
Directors

Louise Jane Laing - Director

Appointment date: 09 Jul 2003

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 21 Nov 2016


Timothy Malcolm Mckenzie Laing - Director

Appointment date: 09 Jul 2003

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 21 Nov 2016

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