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Lauriedale Holstein Limited

Type: NZ Limited Company (Ltd)
9429039281739
NZBN
447955
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 12 Feb 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1970
Entity (NZ Limited Company) Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Feilding

New Zealand
Individual Newton, John Grant Midhurst, R D 24
Stratford
Individual Newton, Wayne Kevin Midhurst
Rd24, Stratford
Shares Allocation #2 Number of Shares: 1971
Entity (NZ Limited Company) Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Feilding

New Zealand
Individual Newton, Cheryl Anne Rd 24
Stratford
4394
New Zealand
Individual Newton, Wayne Kevin R D 24
Stratford

New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Newton, Wayne Kevin R D 24
Stratford

New Zealand
Shares Allocation #4 Number of Shares: 1899
Individual Newton, John Grant Midhurst, R D 24
Stratford
Individual Newton, Wayne Kevin R D 24
Stratford

New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Newton, John Grant Midhurst, R D 24
Stratford
Shares Allocation #6 Number of Shares: 100
Individual Newton, Edna Mary Midhirst
Rd24, Stratford
Individual Newton, Wayne Kevin Midhurst
Rd24, Stratford
Individual Newton, John Grant Midhurst
Rd24, Stratford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newton, Edna Mary Midhirst, R D 24
Stratford

New Zealand
Individual Newton, William Brian Midhirst, R D 24
Stratford
Individual Newton, Edna Mary Midhirst, R D 24
Stratford

New Zealand
Individual Newton, William Brian Midhirst, R D 24
Stratford
Directors

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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