Lauriston Holdings Limited, a registered company, was launched on 16 Dec 1987. 9429039500748 is the NZBN it was issued. This company has been supervised by 5 directors: Walter John Rutherford - an active director whose contract started on 20 Aug 1990,
John Edward Farry - an active director whose contract started on 20 Aug 1990,
Anthony Grant Clear - an active director whose contract started on 20 Aug 1990,
Maxwell Warren Clear - an inactive director whose contract started on 20 Aug 1990 and was terminated on 28 Mar 1999,
Wayne John French - an inactive director whose contract started on 20 Mar 1996 and was terminated on 28 Mar 1999.
Last updated on 06 May 2024, our data contains detailed information about 2 addresses the company registered, specifically: Same As Registered Offiice (physical address),
Same As Registered Offiice (service address),
Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin (registered address).
Lauriston Holdings Limited had been using - as their physical address up until 11 May 1999.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group consists of 2500 shares (12.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6667 shares (33.34%). Lastly there is the third share allotment (6666 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: -
Physical address used from 11 May 1999 to 11 May 1999
Address #2: C/- Wayne French & Associates Ltd, 36 Filleul Street, Dunedin
Registered address used from 28 Aug 1998 to 28 Aug 1998
Address #3: 36 Filleul Street, Dunedin
Registered address used from 22 Apr 1997 to 28 Aug 1998
Address #4: C/-t.d.scott, Otago House, 481 Moray Place, Dunedin
Registered address used from 28 Apr 1996 to 22 Apr 1997
Address #5: C/-t.d.scott, Wilson Neill House, 481 Moray Place, Dunedin
Registered address used from 29 Nov 1993 to 28 Apr 1996
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Clear, Jill |
Mosgiel Mosgiel 9024 New Zealand |
08 May 2018 - |
| Shares Allocation #3 Number of Shares: 6667 | |||
| Individual | Farry, John Edward |
Dunedin New Zealand |
16 Dec 1987 - |
| Shares Allocation #4 Number of Shares: 6666 | |||
| Individual | Rutherford, Walter John |
Kelvin Heights Queenstown |
16 Dec 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clear, Anthony Grant |
Dunedin New Zealand |
16 Dec 1987 - 19 Apr 2005 |
| Individual | Clear, Maxwell Warren |
Chatsford Mosgiel New Zealand |
19 Apr 2005 - 08 May 2018 |
| Individual | Clear, Anthony Grant |
Macandrew Bay Dunedin |
16 Dec 1987 - 19 Apr 2005 |
Walter John Rutherford - Director
Appointment date: 20 Aug 1990
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 May 2010
John Edward Farry - Director
Appointment date: 20 Aug 1990
Address: Dunedin, Dunedin, 9012 New Zealand
Address used since 10 May 2016
Anthony Grant Clear - Director
Appointment date: 20 Aug 1990
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 May 2010
Maxwell Warren Clear - Director (Inactive)
Appointment date: 20 Aug 1990
Termination date: 28 Mar 1999
Address: Fairfield,
Address used since 20 Aug 1990
Wayne John French - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 28 Mar 1999
Address: Dunedin,
Address used since 20 Mar 1996
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