Laughton Properties Limited was launched on 13 Mar 2002 and issued a business number of 9429036608706. This registered LTD company has been run by 2 directors: Geoffrey Stephen Quaife - an active director whose contract began on 13 Mar 2002,
Mark Kenneth Gunton - an inactive director whose contract began on 26 Nov 2002 and was terminated on 31 Jan 2022.
According to BizDb's information (updated on 22 Apr 2024), this company uses 1 address: Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Up until 29 Jan 2021, Laughton Properties Limited had been using Level 1, 136 Ilam Road, Ilam, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Quaife, Geoffrey Stephen (an individual) located at Papanui, Christchurch postcode 8053,
Quaife, Guy Timothy (an individual) located at Papanui, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Quaife, Geoffrey Stephen - located at Papanui, Christchurch.
Previous addresses
Address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 19 Mar 2020 to 29 Jan 2021
Address: 694 Waterholes Road, Rd 8, Christchurch, 7678 New Zealand
Registered & physical address used from 27 Jul 2016 to 19 Mar 2020
Address: 9 Janice Place, Mount Pleasant, Christchurch, 8081 New Zealand
Registered & physical address used from 27 Mar 2013 to 27 Jul 2016
Address: Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 15 Apr 2011 to 27 Mar 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical address used from 27 Aug 2009 to 15 Apr 2011
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered address used from 16 Oct 2008 to 15 Apr 2011
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Physical address used from 04 Jun 2005 to 27 Aug 2009
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered address used from 04 Jun 2005 to 16 Oct 2008
Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch
Registered & physical address used from 26 Nov 2003 to 04 Jun 2005
Address: 174 Dawsons Road, Ohoka
Registered & physical address used from 13 Mar 2002 to 26 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Quaife, Geoffrey Stephen |
Papanui Christchurch 8053 New Zealand |
13 Mar 2002 - |
Individual | Quaife, Guy Timothy |
Papanui Christchurch 8053 New Zealand |
12 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Quaife, Geoffrey Stephen |
Papanui Christchurch 8053 New Zealand |
13 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Godfreys Trustees 2012 Limited Shareholder NZBN: 9429030718494 Company Number: 3769696 |
Sydenham Christchurch 8011 New Zealand |
28 Nov 2013 - 13 Apr 2022 |
Entity | G.s.b. Limited Shareholder NZBN: 9429036294626 Company Number: 1245983 |
Westgate Town Centre Westgate, Auckland 0657 New Zealand |
02 Jun 2005 - 12 Apr 2022 |
Entity | Godfreys Trustees 2012 Limited Shareholder NZBN: 9429030718494 Company Number: 3769696 |
Sydenham Christchurch 8011 New Zealand |
28 Nov 2013 - 13 Apr 2022 |
Entity | G.s.b. Limited Shareholder NZBN: 9429036294626 Company Number: 1245983 |
Westgate Town Centre Westgate, Auckland 0657 New Zealand |
02 Jun 2005 - 12 Apr 2022 |
Geoffrey Stephen Quaife - Director
Appointment date: 13 Mar 2002
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 31 Mar 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 12 Apr 2022
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 18 Jul 2016
Mark Kenneth Gunton - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 31 Jan 2022
Address: Family Precinct, Westgate Power Centre, Auckland, 0618 New Zealand
Address used since 07 Mar 2016
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