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Laurenson Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429031621847
NZBN
2436586
Company Number
Registered
Company Status
Current address
Laurenson Chartered Accountants Ltd
1st Floor
11-13 Broderick Road, Johnsonville 6037
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 Jun 2015
Level 1
236 Middleton Road
Glenside, Wellington 6037
New Zealand
Registered & physical & service address used since 21 Sep 2021

Laurenson Chartered Accountants Limited, a registered company, was launched on 15 Mar 2010. 9429031621847 is the NZ business number it was issued. The company has been managed by 5 directors: Avril Margaret Hillind - an active director whose contract started on 06 Dec 2010,
Arran Leslie James Stone - an active director whose contract started on 10 Dec 2018,
Jeremy Peter Crompton - an inactive director whose contract started on 01 Jan 2013 and was terminated on 18 Dec 2020,
Alan James Laurenson - an inactive director whose contract started on 15 Mar 2010 and was terminated on 01 Jan 2016,
Valerie Ching Yook Sum - an inactive director whose contract started on 15 Mar 2010 and was terminated on 01 Jan 2015.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical).
Laurenson Chartered Accountants Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their physical address up until 21 Sep 2021.
A total of 90000 shares are issued to 4 shareholders (3 groups). The first group consists of 15000 shares (16.67%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 45000 shares (50%). Lastly we have the third share allotment (30000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Physical address used from 22 Jun 2015 to 21 Sep 2021

Address #2: Laurenson Chartered Accountants Ltd, 1st Floor, 11-13 Broderick Road, Johnsonville 6037, 6037 New Zealand

Physical address used from 16 Feb 2011 to 22 Jun 2015

Address #3: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Registered address used from 16 Feb 2011 to 21 Sep 2021

Address #4: Laurenson & Co Chartered Accountants Ltd, 1st Floor, 11-13 Broderick Road, Johnsonville 6037 New Zealand

Registered & physical address used from 15 Mar 2010 to 16 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Hillind, Nigel Khandallah
Wellington
6035
New Zealand
Director Hillind, Avril Margaret Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 45000
Director Stone, Arran Leslie James Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 30000
Director Hillind, Avril Margaret Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laurenson, Alan James Plimmerton
Porirua
5026
New Zealand
Entity Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Company Number: 1627250
271 St Heliers Bay Road
St Heliers, Auckland
Null
New Zealand
Entity Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Company Number: 1627250
271 St Heliers Bay Road
St Heliers, Auckland
Null
New Zealand
Entity Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Company Number: 1627250
Kohimarama
Auckland
1071
New Zealand
Individual Crompton, Jeremy Peter Paparangi
Wellington
6037
New Zealand
Individual Sum, Valerie Ching Yook Churton Park 6037

New Zealand
Directors

Avril Margaret Hillind - Director

Appointment date: 06 Dec 2010

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 06 Dec 2010


Arran Leslie James Stone - Director

Appointment date: 10 Dec 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Dec 2018


Jeremy Peter Crompton - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 18 Dec 2020

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 01 Jan 2013


Alan James Laurenson - Director (Inactive)

Appointment date: 15 Mar 2010

Termination date: 01 Jan 2016

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 14 Jul 2015


Valerie Ching Yook Sum - Director (Inactive)

Appointment date: 15 Mar 2010

Termination date: 01 Jan 2015

Address: Churton Park 6037, New Zealand

Address used since 15 Mar 2010

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