Laurent Properties Limited, a registered company, was registered on 25 Jul 2005. 9429034666456 is the number it was issued. The company has been managed by 2 directors: John Edgar Harman - an active director whose contract began on 25 Jul 2005,
Steven James Spires - an inactive director whose contract began on 25 Jul 2005 and was terminated on 25 May 2007.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Laurent Properties Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up until 20 Jul 2015.
Previous names used by this company, as we found at BizDb, included: from 25 Jul 2005 to 19 Mar 2015 they were named Guardian Storage Hamilton Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman, John Edgar (an individual) located at Queenstown, Queenstown postcode 9300.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Dec 2014 to 20 Jul 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jan 2012 to 03 Dec 2014
Address: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Aug 2011 to 04 Jan 2012
Address: Keith Goodall & Associates, Level 2 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Jul 2005 to 15 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Professional Trustees Limited Shareholder NZBN: 9429031943734 |
Newmarket Auckland 1023 New Zealand |
17 May 2010 - |
Entity (NZ Limited Company) | Harman Family Trust Limited Shareholder NZBN: 9429030891937 |
Newmarket Auckland 1023 New Zealand |
08 Jan 2012 - |
Individual | Harman, John Edgar |
Queenstown Queenstown 9300 New Zealand |
25 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pirritt, Mark William |
Glendene Auckland |
25 Jul 2005 - 27 Jun 2010 |
Individual | Spires, Steven James |
Herne Bay Auckland |
25 Jul 2005 - 25 Jul 2005 |
Individual | Lendrum, Anthony Brian |
43 High Street Auckland |
25 Jul 2005 - 27 Jun 2010 |
Individual | Goodall, Keith Norman |
Newmarket Auckland |
25 Jul 2005 - 07 Aug 2007 |
Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
07 Aug 2007 - 07 Aug 2007 | |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
07 Aug 2007 - 08 Jan 2012 | |
Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
07 Aug 2007 - 07 Aug 2007 | |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
07 Aug 2007 - 08 Jan 2012 |
John Edgar Harman - Director
Appointment date: 25 Jul 2005
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Aug 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Jul 2005
Steven James Spires - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 25 May 2007
Address: Herne Bay, Auckland,
Address used since 25 Jul 2005
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