Laurent Enterprises Limited was registered on 05 Apr 1990 and issued a number of 9429039233455. This registered LTD company has been run by 5 directors: John Edgar Harman - an active director whose contract began on 27 Jan 2000,
Duncan Ferguson Beck - an inactive director whose contract began on 30 Jun 1998 and was terminated on 27 Jan 2000,
Keith Norman Goodall - an inactive director whose contract began on 19 Aug 1998 and was terminated on 26 Aug 1998,
John Edgar Harman - an inactive director whose contract began on 05 Apr 1990 and was terminated on 30 Jun 1998,
Peter Maxwell Charlesworth - an inactive director whose contract began on 05 Apr 1990 and was terminated on 11 Jul 1997.
According to BizDb's database (updated on 06 Feb 2022), this company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 26 Sep 2016, Laurent Enterprises Limited had been using 10 St Marks Road, Remuera, Auckland as their physical address.
A total of 75000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Laurent Properties Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: 10 St Marks Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 08 Dec 2010 to 26 Sep 2016
Address: 10 St Marks Road, Remuera, Auckland New Zealand
Physical & registered address used from 30 Jun 1997 to 08 Dec 2010
Basic Financial info
Total number of Shares: 75000
Annual return filing month: August
Annual return last filed: 16 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | Laurent Properties Limited Shareholder NZBN: 9429034666456 |
Newmarket Auckland 1023 New Zealand |
23 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 |
05 Apr 1990 - 23 Mar 2015 | |
| Entity | St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 |
05 Apr 1990 - 23 Mar 2015 |
Ultimate Holding Company
John Edgar Harman - Director
Appointment date: 27 Jan 2000
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Aug 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jan 2000
Duncan Ferguson Beck - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 27 Jan 2000
Address: Parnell, Auckland,
Address used since 30 Jun 1998
Keith Norman Goodall - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 26 Aug 1998
Address: Remuera,
Address used since 19 Aug 1998
John Edgar Harman - Director (Inactive)
Appointment date: 05 Apr 1990
Termination date: 30 Jun 1998
Address: Remuera, Auckland,
Address used since 05 Apr 1990
Peter Maxwell Charlesworth - Director (Inactive)
Appointment date: 05 Apr 1990
Termination date: 11 Jul 1997
Address: Epsom, Auckland,
Address used since 05 Apr 1990
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