Laurence Aluminium Limited, a registered company, was incorporated on 29 May 2003. 9429035992660 is the number it was issued. This company has been supervised by 3 directors: Rod Laurence - an active director whose contract started on 29 May 2003,
Megan Rochelle Coffin - an active director whose contract started on 30 Jul 2014,
Jill Laurence - an inactive director whose contract started on 29 May 2003 and was terminated on 24 Feb 2013.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 14 Tui Street, Matamata, Matamata, 3400 (registered address),
14 Tui Street, Matamata, Matamata, 3400 (service address),
17 Butcher Road, Hamilton, 3284 (registered address),
17 Butcher Road, Hamilton, 3284 (physical address) among others.
Laurence Aluminium Limited had been using 11 Butcher Rd, Matangi as their physical address until 01 Mar 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 6 shares (6 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 88 shares (88 per cent). Lastly we have the third share allotment (6 shares 6 per cent) made up of 1 entity.
Other active addresses
Address #4: 14 Tui Street, Matamata, Matamata, 3400 New Zealand
Registered & service address used from 28 Feb 2025
Previous address
Address #1: 11 Butcher Rd, Matangi New Zealand
Physical & registered address used from 29 May 2003 to 01 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Laurence, Katie Louise |
Hillcrest Hamilton 3216 New Zealand |
29 May 2003 - |
| Shares Allocation #2 Number of Shares: 88 | |||
| Individual | Laurence, Rod |
Hamilton 3284 New Zealand |
29 May 2003 - |
| Shares Allocation #3 Number of Shares: 6 | |||
| Individual | Laurence, Megan Rochelle |
Rd 6 Hamilton 3286 New Zealand |
29 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laurence, Margaret Jill |
Matangi |
29 May 2003 - 25 Feb 2013 |
| Individual | Laurence, Rodney Bruce |
Matangi |
29 May 2003 - 25 Feb 2013 |
| Individual | Laurence, Jill |
Matangi |
29 May 2003 - 25 Feb 2013 |
Rod Laurence - Director
Appointment date: 29 May 2003
Address: Hamilton, 3284 New Zealand
Address used since 21 Feb 2022
Address: Matangi, Hamilton, 3284 New Zealand
Address used since 01 Mar 2004
Megan Rochelle Coffin - Director
Appointment date: 30 Jul 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 30 Jul 2014
Jill Laurence - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 24 Feb 2013
Address: Matangi, 3284 New Zealand
Address used since 29 May 2003