Lapwood and Aarsen Limited, a registered company, was registered on 26 Jun 2003. 9429035917588 is the NZ business number it was issued. The company has been managed by 5 directors: Oscar Cornelius Aarsen - an active director whose contract started on 26 Jun 2003,
Shaun Aaron Hoskin - an active director whose contract started on 25 Mar 2021,
Simon John Curran - an active director whose contract started on 25 Mar 2021,
Peter Michael Klaver - an active director whose contract started on 25 Mar 2021,
Karl Lapwood - an inactive director whose contract started on 26 Jun 2003 and was terminated on 19 Mar 2021.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Lapwood and Aarsen Limited had been using 22-26 Glasgow Street, Huntly as their registered address up until 29 May 2020.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly we have the third share allotment (20 shares 20 per cent) made up of 2 entities.
Previous addresses
Address: 22-26 Glasgow Street, Huntly New Zealand
Registered address used from 24 Apr 2009 to 29 May 2020
Address: End Glasgow Street, Huntly New Zealand
Physical address used from 07 Jun 2006 to 29 May 2020
Address: End Glasgow Street, Huntly
Registered address used from 07 Jun 2006 to 24 Apr 2009
Address: Nick Kosoof & Associates, Rimu House, 40 Main Street, Huntly
Physical & registered address used from 29 Oct 2004 to 07 Jun 2006
Address: Hart & Associates, Chartered Accountants, 168 Main Street, Huntly
Registered & physical address used from 26 Jun 2003 to 29 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Keemas Investments Limited Shareholder NZBN: 9429049026726 |
Rd 1 Taupiri 3791 New Zealand |
25 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Future Holdings Limited Shareholder NZBN: 9429042056447 |
Hamilton Central Hamilton 3204 New Zealand |
25 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Klaver, Suzanne Wendy |
Pukete Hamilton 3200 New Zealand |
25 Mar 2021 - |
| Individual | Klaver, Peter Michael |
Pukete Hamilton 3200 New Zealand |
25 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Aarsen, Lynette |
Rd 1 Hamilton 3281 New Zealand |
29 Apr 2016 - |
| Individual | Aarsen, Oscar Cornelius |
Puketaha Hamilton 3281 New Zealand |
26 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lapwood, Karl |
Rd 1 Hamilton 3281 New Zealand |
26 Jun 2003 - 25 Mar 2021 |
| Individual | Lapwood, Janice |
Rd 1 Hamilton 3281 New Zealand |
29 Apr 2016 - 25 Mar 2021 |
Oscar Cornelius Aarsen - Director
Appointment date: 26 Jun 2003
Address: Puketaha, Hamilton, 3281 New Zealand
Address used since 17 May 2021
Address: Huntly, Huntly, 3772 New Zealand
Address used since 13 Jun 2016
Shaun Aaron Hoskin - Director
Appointment date: 25 Mar 2021
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 25 Mar 2021
Simon John Curran - Director
Appointment date: 25 Mar 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 Mar 2021
Peter Michael Klaver - Director
Appointment date: 25 Mar 2021
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 25 Mar 2021
Karl Lapwood - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 19 Mar 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 22 Jul 2010
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