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General information

Lauder Service Station 1983 Limited

Type: NZ Limited Company (Ltd)
9429040288284
New Zealand Business Number
151029
Company Number
Registered
Company Status

Lauder Service Station 1983 Limited (NZBN 9429040288284) was started on 19 May 1983. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 26 Sep 2019. 2000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 333 shares (16.65% of shares), namely:
Herbert, Claire Louise (an individual) located at Omakau postcode 9376. In the second group, a total of 1 shareholder holds 16.65% of all shares (exactly 333 shares); it includes
Herbert, Timothy David (an individual) - located at Omakau. Next there is the next group of shareholders, share allotment (667 shares, 33.35%) belongs to 1 entity, namely:
Herbert, Glenice Marion, located at Omakau (an individual). Businesscheck's database was updated on 22 May 2025.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 26 Sep 2019
Last updated:
Directors
Name and Address Role Period
Glenice Marion Herbert
Omakau, 9352
Address used since 11 Sep 2013
Director 19 May 1983 - current
Anthony John Herbert
Omakau, 9352
Address used since 11 Sep 2013
Director 19 May 1983 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 28 Sep 2012 - 26 Sep 2019
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Physical & registered 10 Oct 2007 - 28 Sep 2012
C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 02 Oct 1998 - 10 Oct 2007
P B Pedofsky, Chartered Accountant, Youngs Lane, Alexandra Physical 26 Jun 1997 - 10 Oct 2007
Main Rd, Lauder Registered 31 Oct 1995 - 02 Oct 1998
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Herbert, Claire Louise
Individual 		Omakau
9376 		08 Mar 2023 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Herbert, Timothy David
Individual 		Omakau
9376 		08 Mar 2023 - current
Shares Allocation #3 Number of Shares: 667
Shareholder Name Address Period
Herbert, Glenice Marion
Individual 		Omakau
9352 		19 May 1983 - current
Shares Allocation #4 Number of Shares: 667
Shareholder Name Address Period
Herbert, Anthony John
Individual 		Omakau
9352 		19 May 1983 - current
Location
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