Lauriedale Holstein Limited was started on 14 Sep 1989 and issued a number of 9429039281739. The registered LTD company has been managed by 4 directors: John Grant Newton - an active director whose contract began on 14 Sep 1989,
Edna Mary Newton - an active director whose contract began on 14 Sep 1989,
Wayne Kevin Newton - an active director whose contract began on 14 Sep 1989,
William Brian Newton - an inactive director whose contract began on 14 Sep 1989 and was terminated on 28 Apr 2008.
According to our database (last updated on 06 Apr 2024), the company filed 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Up until 18 Feb 2000, Lauriedale Holstein Limited had been using Arthur Young, Chartered Accountants, State Insurance Building, 61-75 Rangitikei Str, Palmerston North as their registered address.
A total of 6000 shares are issued to 6 groups (13 shareholders in total). In the first group, 1970 shares are held by 3 entities, namely:
Feildmart Trustee Company Limited (an entity) located at Feilding,
Newton, John Grant (an individual) located at Midhurst, R D 24, Stratford,
Newton, Wayne Kevin (an individual) located at Midhurst, Rd24, Stratford.
The second group consists of 3 shareholders, holds 32.85 per cent shares (exactly 1971 shares) and includes
Feildmart Trustee Company Limited - located at Feilding,
Newton, Cheryl Anne - located at Rd 24, Stratford,
Newton, Wayne Kevin - located at R D 24, Stratford.
The 3rd share allocation (30 shares, 0.5%) belongs to 1 entity, namely:
Newton, Wayne Kevin, located at R D 24, Stratford (an individual).
Previous addresses
Address: Arthur Young, Chartered Accountants, State Insurance Building, 61-75 Rangitikei Str, Palmerston North
Registered address used from 18 Feb 2000 to 18 Feb 2000
Address: C/- Ernst & Young, Chartered Accountants, 61-75 Rangitikei Street,, Palmerston North
Physical address used from 18 Feb 2000 to 18 Feb 2000
Address: 25 Princess Street, Palmerston North New Zealand
Registered address used from 18 Feb 2000 to 12 Feb 2016
Address: 25 Princess St, Palmerston North New Zealand
Physical address used from 18 Feb 2000 to 12 Feb 2016
Basic Financial info
Total number of Shares: 6000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1970 | |||
Entity (NZ Limited Company) | Feildmart Trustee Company Limited Shareholder NZBN: 9429035044536 |
Feilding New Zealand |
06 Mar 2012 - |
Individual | Newton, John Grant |
Midhurst, R D 24 Stratford |
14 Sep 1989 - |
Individual | Newton, Wayne Kevin |
Midhurst Rd24, Stratford |
19 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1971 | |||
Entity (NZ Limited Company) | Feildmart Trustee Company Limited Shareholder NZBN: 9429035044536 |
Feilding New Zealand |
06 Mar 2012 - |
Individual | Newton, Cheryl Anne |
Rd 24 Stratford 4394 New Zealand |
06 Mar 2012 - |
Individual | Newton, Wayne Kevin |
R D 24 Stratford New Zealand |
14 Sep 1989 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Newton, Wayne Kevin |
R D 24 Stratford New Zealand |
14 Sep 1989 - |
Shares Allocation #4 Number of Shares: 1899 | |||
Individual | Newton, John Grant |
Midhurst, R D 24 Stratford |
14 Sep 1989 - |
Individual | Newton, Wayne Kevin |
R D 24 Stratford New Zealand |
14 Sep 1989 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Newton, John Grant |
Midhurst, R D 24 Stratford |
14 Sep 1989 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Newton, Edna Mary |
Midhirst Rd24, Stratford |
19 Aug 2008 - |
Individual | Newton, Wayne Kevin |
Midhurst Rd24, Stratford |
19 Aug 2008 - |
Individual | Newton, John Grant |
Midhurst Rd24, Stratford |
19 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newton, Edna Mary |
Midhirst, R D 24 Stratford New Zealand |
14 Sep 1989 - 06 Mar 2012 |
Individual | Newton, William Brian |
Midhirst, R D 24 Stratford |
14 Sep 1989 - 24 Jul 2006 |
Individual | Newton, Edna Mary |
Midhirst, R D 24 Stratford New Zealand |
14 Sep 1989 - 06 Mar 2012 |
Individual | Newton, William Brian |
Midhirst, R D 24 Stratford |
14 Sep 1989 - 24 Jul 2006 |
John Grant Newton - Director
Appointment date: 14 Sep 1989
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 24 May 2010
Edna Mary Newton - Director
Appointment date: 14 Sep 1989
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 24 May 2010
Wayne Kevin Newton - Director
Appointment date: 14 Sep 1989
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 24 May 2010
William Brian Newton - Director (Inactive)
Appointment date: 14 Sep 1989
Termination date: 28 Apr 2008
Address: Midhirst, Rd24, Stratford,
Address used since 24 Jul 2006
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