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Laverock Limited

Type: NZ Limited Company (Ltd)
9429035933519
NZBN
1331601
Company Number
Registered
Company Status
Current address
4 Tavern Drive
Rd 1
Greta Valley 7387
New Zealand
Registered & physical & service address used since 14 Oct 2016

Laverock Limited, a registered company, was registered on 18 Jun 2003. 9429035933519 is the business number it was issued. This company has been run by 4 directors: Cameron William Stuart Jamieson - an active director whose contract started on 17 Dec 2015,
Denelle Jean Jamieson - an active director whose contract started on 17 Dec 2015,
Noeleen Ellen Jamieson - an inactive director whose contract started on 18 Jun 2003 and was terminated on 17 Dec 2015,
Stuart George Jamieson - an inactive director whose contract started on 18 Jun 2003 and was terminated on 17 Dec 2015.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (types include: registered, physical).
Laverock Limited had been using 2000 Omihi Road (Statehighway 1), Greta Valley, North Canterbury as their registered address up to 14 Oct 2016.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 2000 Omihi Road (statehighway 1), Greta Valley, North Canterbury New Zealand

Registered & physical address used from 31 Oct 2008 to 14 Oct 2016

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury

Physical address used from 07 Jul 2008 to 31 Oct 2008

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury

Registered address used from 07 Jul 2008 to 07 Jul 2008

Address: Arawata Chartered Accountants, 2000 Omihi Road, Greta Valley, North Canterbury

Registered address used from 07 Jul 2008 to 31 Oct 2008

Address: Arawata Chartered Accountants, 2000 Omihi Road, Greta Valley, North Canterbury

Physical address used from 07 Jul 2008 to 07 Jul 2008

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury

Physical & registered address used from 16 Nov 2004 to 07 Jul 2008

Address: Stone Daly Marr, Greta Valley, North Canterbury

Physical & registered address used from 18 Jun 2003 to 16 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 998
Director Jamieson, Denelle Jean Rd 3
Amberley
7483
New Zealand
Director Jamieson, Cameron William Stuart Rd 3
Amberley
7483
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jamieson, Cameron William Stuart Rd 3
Amberley
7483
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jamieson, Denelle Jean Rd 3
Amberley
7483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Noeleen Ellen Rd 3
Amberley
7483
New Zealand
Individual Jamieson, Stuart George Rd 3
Amberley
7483
New Zealand
Individual Daly, Mark Rd 1
Greta Valley
7387
New Zealand
Directors

Cameron William Stuart Jamieson - Director

Appointment date: 17 Dec 2015

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 17 Dec 2015


Denelle Jean Jamieson - Director

Appointment date: 17 Dec 2015

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 17 Dec 2015


Noeleen Ellen Jamieson - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 17 Dec 2015

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 01 Nov 2013


Stuart George Jamieson - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 17 Dec 2015

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 01 Nov 2013

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