John Laird Limited was registered on 29 Oct 2001 and issued an NZ business identifier of 9429036725977. The registered LTD company has been supervised by 4 directors: Gordon Laird Leighs - an active director whose contract began on 01 May 2002,
Samuel John Graham - an inactive director whose contract began on 01 May 2002 and was terminated on 14 Apr 2014,
Richard Wayne Nash - an inactive director whose contract began on 29 Oct 2001 and was terminated on 01 May 2002,
Anthony Robert William Johnson - an inactive director whose contract began on 29 Oct 2001 and was terminated on 20 Feb 2002.
As stated in BizDb's data (last updated on 20 Apr 2024), this company uses 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: physical, registered).
Up to 30 May 2017, John Laird Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address.
BizDb found previous names used by this company: from 29 Oct 2001 to 30 May 2002 they were named Plastic Box (Whangarei) Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Gordon Leighs & Sons Limited (an entity) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Leighs, Gordon Laird - located at Burnside, Christchurch.
Previous addresses
Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Nov 2011 to 30 May 2017
Address: Heather Trent, Chartered Accountant, 6-165 Chester Street East, Christchurch New Zealand
Registered address used from 01 Jun 2002 to 08 Nov 2011
Address: Heather Trent, Chartered Accountant, 6-165 Chester Street East, Christchurch New Zealand
Physical address used from 29 Oct 2001 to 29 Oct 2001
Address: 282 Barton Street, Hamilton
Physical address used from 29 Oct 2001 to 29 Oct 2001
Address: 282 Barton Street, Hamilton
Registered address used from 29 Oct 2001 to 01 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gordon Leighs & Sons Limited Shareholder NZBN: 9429040929439 |
Burnside Christchurch 8053 New Zealand |
18 Apr 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Leighs, Gordon Laird |
Burnside Christchurch 8053 New Zealand |
29 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Samuel John |
Remuera Auckland |
29 Oct 2001 - 16 Apr 2014 |
Gordon Laird Leighs - Director
Appointment date: 01 May 2002
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 05 Sep 2006
Samuel John Graham - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 14 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2002
Richard Wayne Nash - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 01 May 2002
Address: Hamilton,
Address used since 29 Oct 2001
Anthony Robert William Johnson - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 20 Feb 2002
Address: Tauranga,
Address used since 29 Oct 2001
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