Laras Holdings Limited

Laras Holdings Limited was registered on 13 Jul 1965 and issued an NZBN of 9429040118642. The registered LTD company has been managed by 4 directors: Andrew Paul Knox - an active director whose contract began on 03 Feb 1995,
Carol Lynn Knox - an active director whose contract began on 03 Feb 1995,
Valerie Fay Knox - an inactive director whose contract began on 23 Sep 1987 and was terminated on 20 Jan 2017,
Stanley Leslie Knox - an inactive director whose contract began on 23 Sep 1987 and was terminated on 31 Dec 1994.
According to BizDb's information (last updated on 23 Mar 2024), the company filed 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
Up to 06 Sep 2019, Laras Holdings Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address.
A total of 27000 shares are issued to 8 groups (8 shareholders in total). In the first group, 12744 shares are held by 1 entity, namely:
Knox, Andrew Paul (B) (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 47.2% shares (exactly 12744 shares) and includes
Knox, Carol - located at Whitianga.
The 3rd share allocation (180 shares, 0.67%) belongs to 1 entity, namely:
Knox, Carol, located at Whitianga (an individual).

Previous addresses

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 02 Apr 2019 to 06 Sep 2019

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 09 May 2017 to 06 Sep 2019

Address: 486 Alexandra Street, Te Awamutu New Zealand

Registered address used from 05 Aug 2002 to 09 May 2017

Address: C/- Finn & Partners,, Benchmark Building,, Arawata Street,, Te Awamutu.

Registered address used from 18 Mar 1997 to 05 Aug 2002

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: 2 Grassy Downs Place, Hamilton New Zealand

Physical address used from 18 Feb 1992 to 02 Apr 2019

Previous Shareholders

Andrew Paul Knox - Director

Appointment date: 03 Feb 1995

Carol Lynn Knox - Director

Appointment date: 03 Feb 1995

Valerie Fay Knox - Director (Inactive)

Appointment date: 23 Sep 1987

Termination date: 20 Jan 2017

Stanley Leslie Knox - Director (Inactive)

Appointment date: 23 Sep 1987

Termination date: 31 Dec 1994