Laine Furnishings (N.z.) Pty Limited was registered on 12 May 1993 and issued an NZBN of 9429038865848. This registered LTD company has been managed by 3 directors: Graham Andrew Richards - an active director whose contract began on 12 May 1993,
Ian James Richards - an inactive director whose contract began on 12 May 1993 and was terminated on 30 Nov 2011,
Lesley Faye Richards - an inactive director whose contract began on 12 May 1993 and was terminated on 14 Nov 2011.
As stated in BizDb's information (updated on 21 Mar 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 15 Jul 2014, Laine Furnishings (N.z.) Pty Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Richards, Graham Andrew (an individual) located at Bayswater, Victoria 3153, Australia.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Batten, Suzanne Joy - located at Bayswater, Victoria.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2013 to 15 Jul 2014
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2010 to 02 Sep 2013
Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 30 Jul 2008 to 27 Sep 2010
Address #4: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 06 Sep 2006 to 30 Jul 2008
Address #5: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 04 Aug 2006 to 06 Sep 2006
Address #6: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 14 Feb 2005 to 04 Aug 2006
Address #7: C/- Bowden, Impey & Sage, 470 Parnell Road, Auckland 1
Physical address used from 15 Aug 2001 to 15 Aug 2001
Address #8: C/- Hayes Knight, 470 Parnell Road, Auckland 1
Physical address used from 15 Aug 2001 to 14 Feb 2005
Address #9: 'parnell House', 470 Parnell Road, Auckland 1
Registered address used from 05 Jun 1997 to 14 Feb 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Richards, Graham Andrew |
Bayswater Victoria 3153, Australia New Zealand |
12 May 1993 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Batten, Suzanne Joy |
Bayswater Victoria 3153 Australia |
12 May 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Estate Of Lesley Faye |
Park Orchards Victoria 3114 Australia |
12 May 1993 - 20 Jul 2012 |
Individual | Richards, Ian James |
Park Orchards Victoria, Australia 3114 |
12 May 1993 - 20 Jul 2012 |
Graham Andrew Richards - Director
Appointment date: 12 May 1993
ASIC Name: Laine Furnishings Pty. Ltd.
Address: Bayswater, Victoria 3153, Australia
Address used since 30 Aug 2006
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Ian James Richards - Director (Inactive)
Appointment date: 12 May 1993
Termination date: 30 Nov 2011
Address: Park Orchards, Victoria, Australia 3114,
Address used since 12 May 1993
Lesley Faye Richards - Director (Inactive)
Appointment date: 12 May 1993
Termination date: 14 Nov 2011
Address: Park Orchards, Victoria, Australia 3114,
Address used since 12 May 1993
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