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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Percy, Dayne Eric |
Matua Tauranga 3110 New Zealand |
10 Sep 2013 - |
Individual | Laing, Timothy Malcolm Mckenzie |
Rd 2 Tauranga 3172 New Zealand |
09 Jul 2003 - |
Individual | Laing, Louise Jane |
Rd 2 Tauranga 3172 New Zealand |
09 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Laing, Louise Jane |
Rd 2 Tauranga 3172 New Zealand |
09 Jul 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Laing, Timothy Malcolm Mckenzie |
Rd 2 Tauranga 3172 New Zealand |
09 Jul 2003 - |
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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