Laing Properties Limited

Laing Properties Limited was incorporated on 08 Nov 1994 and issued an NZBN of 9429038539848. The registered LTD company has been managed by 6 directors: Grant Wayne Albert Laing - an active director whose contract started on 08 Nov 1994,
Brent Washington Smith - an active director whose contract started on 01 Sep 2004,
Pauline Laing - an active director whose contract started on 04 Nov 2014,
Myles Grant Laing - an active director whose contract started on 12 Jan 2016,
Craig Andrew Eric Laing - an inactive director whose contract started on 08 Nov 1994 and was terminated on 14 Dec 2006.
As stated in our information (last updated on 26 Mar 2024), this company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Up to 14 Jan 2015, Laing Properties Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
BizDb found previous names used by this company: from 12 Jul 1999 to 02 Mar 2005 they were called Laing Building Relocaters Limited, from 08 Nov 1994 to 12 Jul 1999 they were called Laing Properties (1995) Limited.
A total of 20000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 6000 shares are held by 3 entities, namely:
Laing, Myles Grant (a director) located at Halswell, Christchurch postcode 8025,
Bws Trustees (2005) Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041,
Laing, Lucinda Jane (an individual) located at Halswell, Christchurch postcode 8025.
Then there is a group that consists of 1 shareholder, holds 2.51 per cent shares (exactly 501 shares) and includes
Laing, Grant Wayne Albert - located at West Melton.
The next share allotment (13498 shares, 67.49%) belongs to 3 entities, namely:
Bws Trustees (2005) Limited, located at 136 Ilam Road, Ilam, Christchurch (an entity),
Laing, Pauline Kaye, located at West Melton (an individual),
Laing, Grant Wayne Albert, located at West Melton (an individual).

Previous addresses

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

Physical & registered address used from 02 May 2012 to 14 Jan 2015

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

Registered & physical address used from 05 Sep 2007 to 02 May 2012

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

Registered & physical address used from 17 Sep 2003 to 05 Sep 2007

Address: 15 Hanworth Avenue, Sockburn, Christchurch

Registered address used from 07 Oct 2001 to 17 Sep 2003

Address: 15 Hanworth Avenue, Sockburn, Christchurch

Physical address used from 07 Oct 2001 to 07 Oct 2001

Address: Ainger Tomlin, 116 Riccarton Road, Christchurch

Physical address used from 07 Oct 2001 to 17 Sep 2003

Previous Shareholders

Grant Wayne Albert Laing - Director

Appointment date: 08 Nov 1994

Brent Washington Smith - Director

Appointment date: 01 Sep 2004

Pauline Laing - Director

Appointment date: 04 Nov 2014

Myles Grant Laing - Director

Appointment date: 12 Jan 2016

Craig Andrew Eric Laing - Director (Inactive)

Appointment date: 08 Nov 1994

Termination date: 14 Dec 2006

David Walter Sturman - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 14 Dec 2006