Laing Holdings Limited, a registered company, was registered on 11 Apr 2000. 9429037325572 is the business number it was issued. "Beef cattle farming and cereal grain growing" (business classification A014510) is how the company was categorised. The company has been run by 5 directors: Joyce Patricia Laing - an active director whose contract began on 11 Apr 2000,
Brian Hugh Laing - an active director whose contract began on 27 Aug 2014,
Carol Patricia Sutton - an active director whose contract began on 27 Aug 2014,
Ross Gary Laing - an active director whose contract began on 27 Aug 2014,
Trevor John Laing - an inactive director whose contract began on 11 Apr 2000 and was terminated on 07 Feb 2012.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 122 Glen Murray Road, Rd 1, Huntly, 3771 (type: registered, physical).
Laing Holdings Limited had been using 122 Glen Murray Road, Rd 2, Huntly as their registered address up to 19 Feb 2024.
One entity controls all company shares (exactly 100 shares) - Laing, Joyce Patricia - located at 3771, Rd 1, Huntly.
Principal place of activity
241 Glen Murray Road, Rd 2, Huntly, 3772 New Zealand
Previous addresses
Address #1: 122 Glen Murray Road, Rd 2, Huntly, 3772 New Zealand
Registered address used from 15 Feb 2022 to 19 Feb 2024
Address #2: 241 Glen Murray Road, Rd 2, Huntly, 3772 New Zealand
Registered & physical address used from 11 Apr 2000 to 15 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Laing, Joyce Patricia |
Rd 1 Huntly 3771 New Zealand |
11 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laing, Trevor John |
R D 2 Huntly |
11 Apr 2000 - 07 Feb 2012 |
Joyce Patricia Laing - Director
Appointment date: 11 Apr 2000
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 11 Feb 2024
Address: Rd 2, Huntly, 3771 New Zealand
Address used since 05 Feb 2022
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 13 Jan 2010
Brian Hugh Laing - Director
Appointment date: 27 Aug 2014
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 01 Jul 2023
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 27 Aug 2014
Carol Patricia Sutton - Director
Appointment date: 27 Aug 2014
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 27 Aug 2014
Ross Gary Laing - Director
Appointment date: 27 Aug 2014
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 27 Aug 2014
Trevor John Laing - Director (Inactive)
Appointment date: 11 Apr 2000
Termination date: 07 Feb 2012
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 13 Jan 2010
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