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Laurenson Marine Limited

Type: NZ Limited Company (Ltd)
9429037309282
NZBN
1025307
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
230 Commerce Street
Kaitaia 0410
New Zealand
Physical & service & registered address used since 16 May 2019
Po Box 340
Kaitaia
Kaitaia 0441
New Zealand
Postal address used since 03 Jul 2019
230 Commerce Street
Kaitaia
Kaitaia 0410
New Zealand
Office & delivery address used since 03 Jul 2019

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).

Addresses

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

Contact info
64 09 4083050
03 Jul 2019 Phone
laurensonmarine@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
laurensonmarine@xtra.co.nz
03 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Laurenson, Diane Lorraine Rd
Awanui

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Laurenson, Phillip John Rd
Awanui

New Zealand
Directors

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