General information
St Laurence Securities Limited
Type: NZ Limited Company (Ltd)9429037537203
New Zealand Business Number
969148
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
St Laurence Securities Limited (issued a New Zealand Business Number of 9429037537203) was registered on 29 Jul 1999. 1 address is currently in use by the company: 19 Seaview Road, Seaview, Lower Hutt, 5010 (type: registered, physical). Level 1, 27 Kings Crescent, Lower Hutt had been their physical address, up until 11 Aug 2016. 1050120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1050120 shares (100 per cent of shares), namely:
Auguste Holdings Limited (an other) located at Seaview, Lower Hutt postcode 5010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued St Laurence Securities Limited. Businesscheck's database was updated on 14 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 19 Seaview Road, Seaview, Lower Hutt, 5010 | Registered & physical | 11 Aug 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 27 Aug 2009 |
Director | 26 Aug 1999 - current |
|
Aeneas Edward O'sullivan
Te Aro, Wellington, 6011
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Aeneas Edward O'sullivan
Wellington,
Address used since 21 Nov 2007 |
Director | 26 Aug 1999 - 08 Jul 2011 |
|
Sandra Ann Lee
Lower Hutt,
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 12 Nov 2008 |
|
Christopher Wayne Mccarthy
Mt Victoria, Wellington,
Address used since 10 Oct 2002 |
Director | 26 Aug 1999 - 31 Mar 2004 |
|
Brian Kevin Boyer
Eastbourne,
Address used since 29 Jul 1999 |
Director | 29 Jul 1999 - 26 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 27 Kings Crescent, Lower Hutt, 5040 | Physical | 16 Nov 2015 - 11 Aug 2016 |
| 146 Hutt Park Road, Seaview, Lower Hutt, 5010 | Registered | 09 Feb 2011 - 11 Aug 2016 |
| Level 1, 10 Cambridge Terrace, Wellington, 6011 | Registered | 08 Oct 2010 - 09 Feb 2011 |
| Level 1, 10 Cambridge Terrace, Wellington, 6011 | Physical | 08 Oct 2010 - 16 Nov 2015 |
| 259 Wakefield Street, Wellington 6140 | Physical & registered | 03 Sep 2009 - 08 Oct 2010 |
| Level 3, 2-12 Allen Street, Wellington | Physical & registered | 29 Aug 2007 - 03 Sep 2009 |
| 259 Wakefield Street, Wellington | Physical | 10 May 2006 - 29 Aug 2007 |
| 259 Wakefield Street, Wellington | Registered | 07 Apr 2006 - 29 Aug 2007 |
| Level 6, 138 The Terrace, Wellington | Registered | 29 Aug 2005 - 07 Apr 2006 |
| Level 5, 138 The Terrace, Wellington | Registered | 25 Aug 2003 - 29 Aug 2005 |
| C/- Impact Legal, Level 2, 138 The Terrace, Wellington | Registered | 12 Apr 2000 - 25 Aug 2003 |
| C/- Impact Legal, Level 2, 138 The Terrace, Wellington | Physical | 10 Oct 1999 - 10 Oct 1999 |
| 5th Floor, 138 The Terrace, Wellington | Physical | 10 Oct 1999 - 10 May 2006 |
| C/- Impact Legal, Level 2, 138 The Terrace, Wellington | Registered | 14 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
1050120
Total number of Shares
August
Annual return filing month
25 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1050120
| Shareholder Name | Address | Period |
|---|---|---|
|
Auguste Holdings Limited Other |
Seaview Lower Hutt 5010 |
29 Jul 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Auguste Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1847042 |
| Country of origin | NZ |
| Address |
19 Seaview Road Seaview Lower Hutt 5010 |
Location
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