Lauder Service Station 1983 Limited was started on 19 May 1983 and issued a New Zealand Business Number of 9429040288284. The registered LTD company has been managed by 2 directors: Glenice Marion Herbert - an active director whose contract started on 19 May 1983,
Anthony John Herbert - an active director whose contract started on 19 May 1983.
According to our data (last updated on 17 Apr 2024), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, registered).
Up until 26 Sep 2019, Lauder Service Station 1983 Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 2000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Herbert, Claire Louise (an individual) located at Omakau postcode 9376.
The 2nd group consists of 1 shareholder, holds 16.65% shares (exactly 333 shares) and includes
Herbert, Timothy David - located at Omakau.
The third share allocation (667 shares, 33.35%) belongs to 1 entity, namely:
Herbert, Glenice Marion, located at Omakau (an individual).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 28 Sep 2012 to 26 Sep 2019
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand
Physical & registered address used from 10 Oct 2007 to 28 Sep 2012
Address: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra
Registered address used from 02 Oct 1998 to 10 Oct 2007
Address: P B Pedofsky, Chartered Accountant, Youngs Lane, Alexandra
Physical address used from 26 Jun 1997 to 10 Oct 2007
Address: Main Rd, Lauder
Registered address used from 31 Oct 1995 to 02 Oct 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Herbert, Claire Louise |
Omakau 9376 New Zealand |
08 Mar 2023 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Herbert, Timothy David |
Omakau 9376 New Zealand |
08 Mar 2023 - |
Shares Allocation #3 Number of Shares: 667 | |||
Individual | Herbert, Glenice Marion |
Omakau 9352 New Zealand |
19 May 1983 - |
Shares Allocation #4 Number of Shares: 667 | |||
Individual | Herbert, Anthony John |
Omakau 9352 New Zealand |
19 May 1983 - |
Glenice Marion Herbert - Director
Appointment date: 19 May 1983
Address: Omakau, 9352 New Zealand
Address used since 11 Sep 2013
Anthony John Herbert - Director
Appointment date: 19 May 1983
Address: Omakau, 9352 New Zealand
Address used since 11 Sep 2013
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