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Lauder Service Station 1983 Limited

Type: NZ Limited Company (Ltd)
9429040288284
NZBN
151029
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 26 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Herbert, Claire Louise Omakau
9376
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Herbert, Timothy David Omakau
9376
New Zealand
Shares Allocation #3 Number of Shares: 667
Individual Herbert, Glenice Marion Omakau
9352
New Zealand
Shares Allocation #4 Number of Shares: 667
Individual Herbert, Anthony John Omakau
9352
New Zealand
Directors

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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