Laissez Faire Trust Limited, a registered company, was incorporated on 01 Jul 1977. 9429040431147 is the NZ business identifier it was issued. This company has been run by 5 directors: Amanda Barbara Gibbs - an active director whose contract started on 22 Aug 2002,
Emma Elsie Gibbs - an active director whose contract started on 25 Feb 2008,
Noel Alfred Lane - an active director whose contract started on 25 Feb 2008,
Richard John Garard - an active director whose contract started on 25 Feb 2008,
Alan Timothy Gibbs - an inactive director whose contract started on 15 Feb 1992 and was terminated on 22 Aug 2002.
Laissez Faire Trust Limited had been using Level 6, 16 Viaduct Harbour Ave, Auckland as their physical address up to 01 Jun 2004.
Old names for this company, as we managed to find at BizDb, included: from 01 Jul 1977 to 09 Aug 2007 they were named Gibsan Nominees Limited.
Previous addresses
Address: Level 6, 16 Viaduct Harbour Ave, Auckland
Physical address used from 30 Jun 2000 to 01 Jun 2004
Address: 10th Floor, Union House,, 36 Quay Street, Auckland
Registered address used from 30 Jun 2000 to 01 Jun 2004
Address: 10th Floor, Union House,, 36 Quay Street, Auckland
Physical address used from 30 Jun 2000 to 30 Jun 2000
Address: 10 Flr West Plaza Bldg, Custom St West, Auckland
Registered address used from 18 Feb 1993 to 30 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gibbs Holdings Limited Shareholder NZBN: 9429040387536 |
70 Shortland Street Auckland 1015 |
01 Jul 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lanver Investments Limited Shareholder NZBN: 9429040422930 Company Number: 102499 |
01 Jul 1977 - 05 Aug 2004 | |
| Entity | Lanver Investments Limited Shareholder NZBN: 9429040422930 Company Number: 102499 |
01 Jul 1977 - 05 Aug 2004 |
Amanda Barbara Gibbs - Director
Appointment date: 22 Aug 2002
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Mar 2024
Address: Saint Marys Bay, Auckland 1011, 1011 New Zealand
Address used since 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2002
Emma Elsie Gibbs - Director
Appointment date: 25 Feb 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Jan 2017
Noel Alfred Lane - Director
Appointment date: 25 Feb 2008
Address: Saint Marys Bay, Auckland 1011, 1011 New Zealand
Address used since 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Feb 2008
Richard John Garard - Director
Appointment date: 25 Feb 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Jan 2017
Alan Timothy Gibbs - Director (Inactive)
Appointment date: 15 Feb 1992
Termination date: 22 Aug 2002
Address: 127 Albert Bridge Road, London Sw114pi,
Address used since 15 Feb 1992
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