Lauregan Properties Limited, a registered company, was registered on 14 Aug 1989. 9429039295422 is the New Zealand Business Number it was issued. "Wine mfg" (ANZSIC C121450) is how the company was categorised. The company has been supervised by 2 directors: Hazel Mary Allan - an active director whose contract started on 20 Sep 1990,
Michael David Old - an active director whose contract started on 20 Sep 1990.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 8 addresses this company registered, specifically: 2069 Kahuranaki Road, Rd 14, Havelock North, 4295 (postal address),
2069 Kahuranaki Road, Rd 14, Havelock North, 4295 (invoice address),
2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 (physical address),
2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 (registered address) among others.
Lauregan Properties Limited had been using 2069 Kahuranaki Rd, Rd 14, Havelock North as their registered address until 25 Jun 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: Lauregan Properties Limited, 2069 Kahuranaki Rd., Rd 14, Havelock North, 4295 New Zealand
Other address (Address for Records) used from 13 Jun 2019
Address #5: 2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 New Zealand
Delivery & office & other (Address for Records) & records address used from 17 Jun 2020
Address #6: Lauregan Properties Limited, 2069 Kahuranaki Rd., Rd 14, Havelock North, 4295 New Zealand
Other (Address for Records) & records address (Address for Records) used from 17 Jun 2020
Address #7: 2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 New Zealand
Physical & registered & service address used from 25 Jun 2020
Address #8: 2069 Kahuranaki Road, Rd 14, Havelock North, 4295 New Zealand
Postal & invoice address used from 11 Jun 2022
Principal place of activity
2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 New Zealand
Previous addresses
Address #1: 2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 New Zealand
Registered & physical address used from 21 Jun 2019 to 25 Jun 2020
Address #2: 2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 New Zealand
Registered & physical address used from 11 Jun 2015 to 21 Jun 2019
Address #3: 2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 New Zealand
Physical & registered address used from 25 Jun 2012 to 11 Jun 2015
Address #4: 2069 Kahuranaki Rd., Rd 14, Havelock North, 4230 New Zealand
Physical address used from 31 Jul 2008 to 25 Jun 2012
Address #5: 2069 Kahuranaki Rd, Rd 14, Havelock North, 4230 New Zealand
Registered address used from 31 Jul 2008 to 25 Jun 2012
Address #6: Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Registered address used from 09 Jun 2001 to 31 Jul 2008
Address #7: Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #8: C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth
Physical address used from 01 Jul 1997 to 31 Jul 2008
Address #9: Level 2, Ernst & Young House, 109-113 Powderham House, New Plymouth
Registered address used from 05 Jul 1993 to 09 Jun 2001
Address #10: Triple M Service Station, Cnr Leach And Eliot Streets, New Plymouth
Registered address used from 05 Jul 1993 to 05 Jul 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Old, Michael David |
Rd 14, Havelock North Hawkes Bay 4295 New Zealand |
14 Aug 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Allan, Hazel Mary |
Rd 14, Havelock North Hawkes Bay 4295 New Zealand |
14 Aug 1989 - |
Hazel Mary Allan - Director
Appointment date: 20 Sep 1990
Address: Rd 14, Havelock North, Hawkes Bay, 4295 New Zealand
Address used since 25 Jun 2018
Address: Rd 14, Havelock North, Hawkes Bay, 4295 New Zealand
Address used since 01 Jun 2016
Address: Rd 14, Havelock North, Hawkes Bay, 4295 New Zealand
Address used since 20 Jun 2017
Michael David Old - Director
Appointment date: 20 Sep 1990
Address: Rd 14, Havelock North, Hawkes Bay, 4295 New Zealand
Address used since 01 Jun 2016
Address: Rd 14, Havelock North, Hawkes Bay, 4295 New Zealand
Address used since 20 Jun 2017
Address: Rd 14, Havelock North, Hawkes Bay, 4295 New Zealand
Address used since 25 Jun 2018
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