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Laing Construction Limited

Type: NZ Limited Company (Ltd)
9429037538132
NZBN
968827
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 14 Jan 2015

Laing Construction Limited, a registered company, was started on 07 Jul 1999. 9429037538132 is the NZ business number it was issued. This company has been supervised by 5 directors: Grant Wayne Albert Laing - an active director whose contract started on 07 Jul 1999,
Pauline Laing - an active director whose contract started on 10 Sep 2021,
Brent Washington Smith - an active director whose contract started on 10 Sep 2021,
Craig Andrew Eric Laing - an inactive director whose contract started on 07 Jul 1999 and was terminated on 06 Aug 2007,
Kurt Anthony Girdler - an inactive director whose contract started on 07 Jul 1999 and was terminated on 07 Jul 1999.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Laing Construction Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address until 14 Jan 2015.
Former names for the company, as we identified at BizDb, included: from 07 Aug 2007 to 09 Nov 2012 they were called Great Kiwi Baches (Nz) Limited, from 05 Sep 2001 to 07 Aug 2007 they were called Laing Homes Limited and from 07 Jul 1999 to 05 Sep 2001 they were called Laing Properties Limited.
A total of 20000 shares are issued to 5 shareholders (3 groups). The first group includes 19998 shares (99.99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally we have the next share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 14 Mar 2012 to 14 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 29 Jun 2007 to 14 Mar 2012

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Registered & physical address used from 22 Jul 2003 to 29 Jun 2007

Address: 1st Floor, 116 Riccarton Road, Christchurch

Registered address used from 12 Apr 2000 to 22 Jul 2003

Address: 1st Floor, 116 Riccarton Road, Christchurch

Physical address used from 07 Jul 1999 to 22 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Entity (NZ Limited Company) Bws Trustees (2005) Limited
Shareholder NZBN: 9429034720479
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Director Laing, Pauline West Melton
West Melton
7618
New Zealand
Director Laing, Grant Wayne Albert West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Laing, Pauline West Melton
West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Laing, Grant Wayne Albert West Melton
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Laing Properties Limited
Shareholder NZBN: 9429038539848
Company Number: 663389
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Director Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Entity Laing Properties Limited
Shareholder NZBN: 9429038539848
Company Number: 663389
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Laing, Criag Andrew Eric Christchurch
Individual Lang, Grant Wayne Albert West Melton
Directors

Grant Wayne Albert Laing - Director

Appointment date: 07 Jul 1999

Address: West Melton, Rd 6, Christchurch, 8145 New Zealand

Address used since 28 Jul 2015

Address: West Melton, 7618 New Zealand

Address used since 29 Jul 2019


Pauline Laing - Director

Appointment date: 10 Sep 2021

Address: West Melton, West Melton, 7618 New Zealand

Address used since 10 Sep 2021


Brent Washington Smith - Director

Appointment date: 10 Sep 2021

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 10 Sep 2021


Craig Andrew Eric Laing - Director (Inactive)

Appointment date: 07 Jul 1999

Termination date: 06 Aug 2007

Address: Christchurch,

Address used since 07 Jul 1999


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 07 Jul 1999

Termination date: 07 Jul 1999

Address: Raumati Beach,

Address used since 07 Jul 1999

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