Laurenson Marine Limited was started on 28 Mar 2000 and issued an NZ business identifier of 9429037309282. This registered LTD company has been managed by 2 directors: Phillip John Laurenson - an active director whose contract started on 28 Mar 2000,
Diane Lorraine Laurenson - an active director whose contract started on 28 Mar 2000.
According to our data (updated on 25 Mar 2024), this company uses 1 address: Po Box 340, Kaitaia, Kaitaia, 0441 (type: postal, office).
Up to 16 May 2019, Laurenson Marine Limited had been using 2 Redan Road, Kaitaia as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Laurenson, Diane Lorraine (an individual) located at Rd, Awanui.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Laurenson, Phillip John - located at Rd, Awanui. Laurenson Marine Limited was classified as "Marine equipment retailing" (ANZSIC G424550).
Principal place of activity
230 Commerce Street, Kaitaia, Kaitaia, 0410 New Zealand
Previous addresses
Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand
Physical & registered address used from 30 Jun 2009 to 16 May 2019
Address #2: Horwarth Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia
Registered address used from 12 Apr 2000 to 30 Jun 2009
Address #3: Horwarth Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia
Physical address used from 28 Mar 2000 to 30 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Laurenson, Diane Lorraine |
Rd Awanui New Zealand |
28 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Laurenson, Phillip John |
Rd Awanui New Zealand |
28 Mar 2000 - |
Phillip John Laurenson - Director
Appointment date: 28 Mar 2000
Address: Waipapakauri, Awanui, 0486 New Zealand
Address used since 02 Jul 2015
Diane Lorraine Laurenson - Director
Appointment date: 28 Mar 2000
Address: Waipapakauri, Awanui, 0486 New Zealand
Address used since 02 Jul 2015
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