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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Jamieson, Denelle Jean |
Rd 3 Amberley 7483 New Zealand |
18 Jan 2016 - |
Director | Jamieson, Cameron William Stuart |
Rd 3 Amberley 7483 New Zealand |
18 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jamieson, Cameron William Stuart |
Rd 3 Amberley 7483 New Zealand |
18 Jan 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jamieson, Denelle Jean |
Rd 3 Amberley 7483 New Zealand |
18 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jamieson, Noeleen Ellen |
Rd 3 Amberley 7483 New Zealand |
18 Jun 2003 - 18 Jan 2016 |
Individual | Jamieson, Stuart George |
Rd 3 Amberley 7483 New Zealand |
18 Jun 2003 - 18 Jan 2016 |
Individual | Daly, Mark |
Rd 1 Greta Valley 7387 New Zealand |
18 Jun 2003 - 18 Jan 2016 |
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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