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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
Physical address used since 14 Oct 2016
1/137 Williams Street
Kaiapoi 7630
New Zealand
Registered & service address used since 14 Feb 2025

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 inactive director whose contract started on 17 Dec 2015 and was terminated on 30 Jun 2024,
Stuart George Jamieson - an inactive director whose contract started on 18 Jun 2003 and was terminated on 17 Dec 2015,
Noeleen Ellen Jamieson - an inactive director whose contract started on 18 Jun 2003 and was terminated on 17 Dec 2015.
Last updated on 03 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: 1/137 Williams Street, Kaiapoi, 7630 (registered address),
1/137 Williams Street, Kaiapoi, 7630 (service address),
4 Tavern Drive, Rd 1, Greta Valley, 7387 (physical address).
Laverock Limited had been using 4 Tavern Drive, Rd 1, Greta Valley as their registered address up until 14 Feb 2025.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Tavern Drive, Rd 1, Greta Valley, 7387 New Zealand

Registered & service address used from 14 Oct 2016 to 14 Feb 2025

Address #2: 2000 Omihi Road (statehighway 1), Greta Valley, North Canterbury New Zealand

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

Address #3: 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 #4: 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 #5: Arawata Chartered Accountants, 2000 Omihi Road, Greta Valley, North Canterbury

Registered address used from 07 Jul 2008 to 31 Oct 2008

Address #6: Arawata Chartered Accountants, 2000 Omihi Road, Greta Valley, North Canterbury

Physical address used from 07 Jul 2008 to 07 Jul 2008

Address #7: 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 #8: 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: 22 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jamieson, Denelle Jean Rd 3
Amberley
7483
New Zealand
Director Jamieson, Denelle Jean Rd 3
Amberley
7483
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Jamieson, Denelle Jean Rd 3
Amberley
7483
New Zealand
Director Jamieson, Denelle Jean Rd 3
Amberley
7483
New Zealand
Director Jamieson, Cameron William Stuart Rd 3
Amberley
7483
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jamieson, Cameron William Stuart 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 (Inactive)

Appointment date: 17 Dec 2015

Termination date: 30 Jun 2024

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 17 Dec 2015


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


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

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