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Lauregan Properties Limited

Type: NZ Limited Company (Ltd)
9429039295422
NZBN
443386
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
2069 Kahuranaki Rd
Rd 14
Havelock North 4295
New Zealand
Other address (Address for Records) used since 03 Jun 2015
Lauregan Properties Limited
2069 Kahuranaki Rd.
Rd 14, Havelock North 4295
New Zealand
Other address (Address for Records) used since 03 Jun 2015
2069 Kahuranaki Rd
Rd 14
Havelock North 4295
New Zealand
Other address (Address for Records) used since 13 Jun 2019

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).

Addresses

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

Contact info
64 6 8584104
Phone
mdold@laureganproperties.co.nz
Email
www.laureganwines.co.nz
17 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Old, Michael David Rd 14, Havelock North
Hawkes Bay
4295
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Allan, Hazel Mary Rd 14, Havelock North
Hawkes Bay
4295
New Zealand
Directors

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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