Laurence Aluminium Limited, a registered company, was incorporated on 29 May 2003. 9429035992660 is the number it was issued. This company has been supervised by 3 directors: Rod Laurence - an active director whose contract started on 29 May 2003,
Megan Rochelle Coffin - an active director whose contract started on 30 Jul 2014,
Jill Laurence - an inactive director whose contract started on 29 May 2003 and was terminated on 24 Feb 2013.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 17 Butcher Road, Hamilton, 3284 (registered address),
17 Butcher Road, Hamilton, 3284 (physical address),
17 Butcher Road, Hamilton, 3284 (service address),
P O Box 4063, Hamilton, 3247 (postal address) among others.
Laurence Aluminium Limited had been using 11 Butcher Rd, Matangi as their physical address until 01 Mar 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 6 shares (6 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 88 shares (88 per cent). Lastly we have the third share allotment (6 shares 6 per cent) made up of 1 entity.
Previous address
Address #1: 11 Butcher Rd, Matangi New Zealand
Physical & registered address used from 29 May 2003 to 01 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Laurence, Katie Louise |
Hillcrest Hamilton 3216 New Zealand |
29 May 2003 - |
| Shares Allocation #2 Number of Shares: 88 | |||
| Individual | Laurence, Rod |
Hamilton 3284 New Zealand |
29 May 2003 - |
| Shares Allocation #3 Number of Shares: 6 | |||
| Individual | Laurence, Megan Rochelle |
Rd 6 Hamilton 3286 New Zealand |
29 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laurence, Rodney Bruce |
Matangi |
29 May 2003 - 25 Feb 2013 |
| Individual | Laurence, Margaret Jill |
Matangi |
29 May 2003 - 25 Feb 2013 |
| Individual | Laurence, Jill |
Matangi |
29 May 2003 - 25 Feb 2013 |
Rod Laurence - Director
Appointment date: 29 May 2003
Address: Hamilton, 3284 New Zealand
Address used since 21 Feb 2022
Address: Matangi, Hamilton, 3284 New Zealand
Address used since 01 Mar 2004
Megan Rochelle Coffin - Director
Appointment date: 30 Jul 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 30 Jul 2014
Jill Laurence - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 24 Feb 2013
Address: Matangi, 3284 New Zealand
Address used since 29 May 2003