Las Marine Technologies Limited was registered on 17 Dec 2013 and issued a number of 9429041036518. This registered LTD company has been run by 4 directors: Alexander William Gregg - an active director whose contract began on 17 Dec 2013,
Lorenso Wessels - an active director whose contract began on 17 Dec 2013,
Blair Eric Gray - an inactive director whose contract began on 09 Dec 2015 and was terminated on 24 Apr 2017,
Shaun Johnstone - an inactive director whose contract began on 17 Dec 2013 and was terminated on 13 May 2014.
According to BizDb's database (updated on 01 Apr 2024), this company registered 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, service).
Up until 07 Feb 2014, Las Marine Technologies Limited had been using Unit 1B, 55 Epsom Road, Sockburn, Christchurch as their registered address.
A total of 225 shares are allocated to 3 groups (3 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Wessels, Lorenso (a director) located at Linwood, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 75 shares) and includes
Gray, Blair Eric - located at Parklands, Christchurch.
The next share allocation (75 shares, 33.33%) belongs to 1 entity, namely:
Gregg, Alexander William, located at Bryndwr, Christchurch (a director). Las Marine Technologies Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).
Previous addresses
Address #1: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand
Registered address used from 17 Dec 2013 to 07 Feb 2014
Address #2: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand
Physical address used from 17 Dec 2013 to 26 Sep 2017
Basic Financial info
Total number of Shares: 225
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Wessels, Lorenso |
Linwood Christchurch 8011 New Zealand |
17 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Gray, Blair Eric |
Parklands Christchurch 8083 New Zealand |
21 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Director | Gregg, Alexander William |
Bryndwr Christchurch 8053 New Zealand |
17 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnstone, Shaun |
Redwood Christchurch 8051 New Zealand |
17 Dec 2013 - 12 Jun 2014 |
| Director | Shaun Johnstone |
Redwood Christchurch 8051 New Zealand |
17 Dec 2013 - 12 Jun 2014 |
Alexander William Gregg - Director
Appointment date: 17 Dec 2013
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 17 Dec 2013
Lorenso Wessels - Director
Appointment date: 17 Dec 2013
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 17 Dec 2013
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 19 Apr 2017
Blair Eric Gray - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 24 Apr 2017
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 09 Dec 2015
Shaun Johnstone - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 13 May 2014
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 17 Dec 2013
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