Laurich Limited, a registered company, was incorporated on 26 Nov 2001. 9429036700431 is the business number it was issued. This company has been supervised by 2 directors: Michael David Laurich - an active director whose contract began on 26 Nov 2001,
Stefan Frederick O'carroll Laurich - an active director whose contract began on 01 Jun 2017.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Laurich Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 06 Sep 2018.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group is comprised of 9 shares (9%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (89 shares 89%) made up of 2 entities.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 25 Jun 2012 to 06 Sep 2018
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 01 Dec 2009 to 25 Jun 2012
Address: B D O Spicers Hamilton Ltd, 1st Floor, B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Registered & physical address used from 08 Dec 2003 to 01 Dec 2009
Address: Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
Registered & physical address used from 26 Nov 2001 to 08 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Laurich, Stefan Frederick O'carroll |
Ngatea 3597 New Zealand |
01 Jun 2017 - |
Individual | Laurich, Michael David |
Rd 3 Pokeno 2473 New Zealand |
26 Nov 2001 - |
Individual | Petterson, Rachel Anne Louise |
Owhata Rotorua 3010 New Zealand |
01 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Laurich, Michael David |
Rd 3 Pokeno 2473 New Zealand |
26 Nov 2001 - |
Shares Allocation #3 Number of Shares: 89 | |||
Entity (NZ Limited Company) | Rostrevor Trustees Two Limited Shareholder NZBN: 9429034846537 |
Whitiora Hamilton 3200 New Zealand |
14 Aug 2012 - |
Individual | Laurich, Michael David |
Rd 3 Pokeno 2473 New Zealand |
26 Nov 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Laurich, Stefan Frederick O'carroll |
Ngatea 3597 New Zealand |
01 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laurich, Miranda |
R D 2 Ngatea 3597 New Zealand |
20 Jan 2014 - 19 Dec 2016 |
Michael David Laurich - Director
Appointment date: 26 Nov 2001
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 23 Nov 2018
Address: Rd 2, Ngatea, 3597 New Zealand
Address used since 04 Feb 2016
Stefan Frederick O'carroll Laurich - Director
Appointment date: 01 Jun 2017
Address: Ngatea, 3597 New Zealand
Address used since 01 Jun 2017
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