Shortcuts

Laminata Outdoor Limited

Type: NZ Limited Company (Ltd)
9429042084822
NZBN
5854909
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
1213 Bulls Road
Rd 3
Kerikeri 0293
New Zealand
Physical & other (Address For Share Register) & registered & service & shareregister address used since 30 Nov 2015

Laminata Outdoor Limited, a registered company, was started on 30 Nov 2015. 9429042084822 is the NZ business number it was issued. "Timber wholesaling" (ANZSIC F333110) is how the company is categorised. This company has been supervised by 1 director, named John Mark Hewitt - an active director whose contract began on 30 Nov 2015.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 1213 Bulls Road, Rd 3, Kerikeri, 0293 (types include: physical, other).
Former names used by this company, as we identified at BizDb, included: from 14 Jun 2016 to 05 May 2017 they were called Pre-Fab Fencing Nz Limited, from 24 Nov 2015 to 14 Jun 2016 they were called Shield Fencing Limited.
One entity owns all company shares (exactly 74000 shares) - Laminata Holdings Limited - located at 0293, State Highway 10, Kerikeri.

Contact info
64 9 4077271
20 Sep 2018 Phone
ross@mtpokaka.co.nz
20 Sep 2018 Email
laminata.co.nz
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 74000

Annual return filing month: September

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 74000
Entity (NZ Limited Company) Laminata Holdings Limited
Shareholder NZBN: 9429046117892
State Highway 10
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mt Pokaka Timber Products Limited
Shareholder NZBN: 9429038497117
Company Number: 672122
Entity Mt Pokaka Timber Products Limited
Shareholder NZBN: 9429038497117
Company Number: 672122

Ultimate Holding Company

07 May 2017
Effective Date
Laminata Holdings Limited
Name
Ltd
Type
6279334
Ultimate Holding Company Number
NZ
Country of origin
Bulls Gorge
State Highway 10
Kerikeri 0293
New Zealand
Address
Directors

John Mark Hewitt - Director

Appointment date: 30 Nov 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Jun 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Nov 2015

Nearby companies

Bay Of Islands Helicopters Limited
1223 Bulls Road

Somewhere Else Limited
1210 Bulls Road

Kerikeri Youth Centre Charitable Trust
1229 State Highway 10

Northridge Farms Trustee Limited
1273a Bulls Road

Te Hiku Tarmac Limited
1283 Bulls Road

F & T Limited
1283 Bulls Road

Similar companies

Iti Nz Limited
27a Mains Avenue

Ks Pines Timber Co Limited
54 Dip Road

M & S Swamp Kauri Limited
10 Fairway Drive

Northland Timber Solutions Limited
179 Whau Valley Road

Pine Products (nz) Limited
Rewarewa Road

Ridge Top Logging Limited
Gunson Mclean