General information
M W Laughton Trustees Limited
Type: NZ Limited Company (Ltd)9429035319429
New Zealand Business Number
1528095
Company Number
Registered
Company Status
M W Laughton Trustees Limited (issued an NZ business number of 9429035319429) was launched on 25 Jun 2004. 4 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up until 19 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ond Trustees Limited (an entity) located at Dunedin postcode 9016. Our database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical & service | 19 May 2022 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 04 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Laughton
Karitane, 9471
Address used since 29 Apr 2024
Helensburgh, Dunedin, 9010
Address used since 06 May 2015 |
Director | 25 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 09 Nov 2018 - 19 May 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 22 May 2012 - 09 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 09 Nov 2018 |
| Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin | Physical | 08 Sep 2009 - 22 May 2012 |
| Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin | Registered | 08 Sep 2009 - 19 Jul 2011 |
| 248 High Street, Dunedin | Registered & physical | 25 Jun 2004 - 08 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ond Trustees Limited Shareholder NZBN: 9429037010799 Entity (NZ Limited Company) |
Dunedin 9016 |
25 Jun 2004 - current |
Location
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The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
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Drti Holdings Limited 10 George Street |