General information

Lauriedale Holstein Limited

Type: NZ Limited Company (Ltd)
9429039281739
New Zealand Business Number
447955
Company Number
Registered
Company Status

Lauriedale Holstein Limited (issued an NZ business number of 9429039281739) was registered on 14 Sep 1989. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). Arthur Young, Chartered Accountants, State Insurance Building, 61-75 Rangitikei Str, Palmerston North had been their registered address, up until 18 Feb 2000. 6000 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 1970 shares (32.83 per cent of shares), namely:
Feildmart Trustee Company Limited (an entity) located at Feilding,
Newton, John Grant (an individual) located at Midhurst, R D 24, Stratford,
Newton, Wayne Kevin (an individual) located at Midhurst, Rd24, Stratford. When considering the second group, a total of 3 shareholders hold 32.85 per cent of all shares (exactly 1971 shares); it includes
Feildmart Trustee Company Limited (an entity) - located at Feilding,
Newton, Cheryl Anne (an individual) - located at Rd 24, Stratford,
Newton, Wayne Kevin (an individual) - located at R D 24, Stratford. The next group of shareholders, share allotment (30 shares, 0.5%) belongs to 1 entity, namely:
Newton, Wayne Kevin, located at R D 24, Stratford (an individual). Our information was updated on 06 Apr 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical & service 12 Feb 2016
Directors
Name and Address Role Period
John Grant Newton
Rd 24, Stratford, 4394
Address used since 24 May 2010
Director 14 Sep 1989 - current
Edna Mary Newton
Rd 24, Stratford, 4394
Address used since 24 May 2010
Director 14 Sep 1989 - current
Wayne Kevin Newton
Rd 24, Stratford, 4394
Address used since 24 May 2010
Director 14 Sep 1989 - current
William Brian Newton
Midhirst, Rd24, Stratford,
Address used since 24 Jul 2006
Director 14 Sep 1989 - 28 Apr 2008
Addresses
Previous address Type Period
Arthur Young, Chartered Accountants, State Insurance Building, 61-75 Rangitikei Str, Palmerston North Registered 18 Feb 2000 - 18 Feb 2000
C/- Ernst & Young, Chartered Accountants, 61-75 Rangitikei Street,, Palmerston North Physical 18 Feb 2000 - 18 Feb 2000
25 Princess Street, Palmerston North Registered 18 Feb 2000 - 12 Feb 2016
25 Princess St, Palmerston North Physical 18 Feb 2000 - 12 Feb 2016
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1970
Shareholder Name Address Period
Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Entity (NZ Limited Company)
Feilding
06 Mar 2012 - current
Newton, John Grant
Individual
Midhurst, R D 24
Stratford
14 Sep 1989 - current
Newton, Wayne Kevin
Individual
Midhurst
Rd24, Stratford
19 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1971
Shareholder Name Address Period
Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Entity (NZ Limited Company)
Feilding
06 Mar 2012 - current
Newton, Cheryl Anne
Individual
Rd 24
Stratford
4394
06 Mar 2012 - current
Newton, Wayne Kevin
Individual
R D 24
Stratford
14 Sep 1989 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Newton, Wayne Kevin
Individual
R D 24
Stratford
14 Sep 1989 - current
Shares Allocation #4 Number of Shares: 1899
Shareholder Name Address Period
Newton, John Grant
Individual
Midhurst, R D 24
Stratford
14 Sep 1989 - current
Newton, Wayne Kevin
Individual
R D 24
Stratford
14 Sep 1989 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Newton, John Grant
Individual
Midhurst, R D 24
Stratford
14 Sep 1989 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Newton, Edna Mary
Individual
Midhirst
Rd24, Stratford
19 Aug 2008 - current
Newton, Wayne Kevin
Individual
Midhurst
Rd24, Stratford
19 Aug 2008 - current
Newton, John Grant
Individual
Midhurst
Rd24, Stratford
19 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Newton, Edna Mary
Individual
Midhirst, R D 24
Stratford
14 Sep 1989 - 06 Mar 2012
Newton, William Brian
Individual
Midhirst, R D 24
Stratford
14 Sep 1989 - 24 Jul 2006
Newton, Edna Mary
Individual
Midhirst, R D 24
Stratford
14 Sep 1989 - 06 Mar 2012
Newton, William Brian
Individual
Midhirst, R D 24
Stratford
14 Sep 1989 - 24 Jul 2006
Location
Companies nearby
Window Cleaning Plus Limited
240 Ruahine Street
Valkyrie Games Limited
240 Ruahine Street
3d Constructions Services Limited
240 Ruahine Street
Nzr Limited
240 Ruahine Street
John Turkington Machinery Limited
240 Ruahine Street
Kay Consulting Limited
240 Ruahine Street