General information
Laurie Family Trustee Limited
Type: NZ Limited Company (Ltd)9429030674738
New Zealand Business Number
3814798
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description
Laurie Family Trustee Limited (NZBN 9429030674738) was registered on 09 May 2012. 5 addresess are currently in use by the company: 16 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: office, delivery). 201 Archers Road, Glenfield, Auckland had been their physical address, up to 19 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Macdonald, Deborah Anne Laurie (an individual) located at Penrose, Auckland postcode 1061. "Business service nec" (business classification N729910) is the classification the ABS issued Laurie Family Trustee Limited. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 19 Mar 2018 |
| Po Box 132326, Sylvia Park, Auckland, 1644 | Postal | 28 Aug 2019 |
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 25 Aug 2020 |
Contact info
64 21 479040
Phone (Phone)
vincent.papesch@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vincent.papesch@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Anne Laurie Macdonald
Kohimarama, Auckland, 1071
Address used since 29 Aug 2018
Penrose, Auckland, 1061
Address used since 04 Apr 2018
Glendowie, Auckland, 1071
Address used since 02 Aug 2016 |
Director | 09 May 2012 - current |
Addresses
Principal place of activity
| 16 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 201 Archers Road, Glenfield, Auckland, 0629 | Physical | 01 Sep 2015 - 19 Mar 2018 |
| 201 Archers Road, Glenfield, Auckland, 0629 | Physical | 03 Sep 2014 - 01 Sep 2015 |
| 201 Archers Road, Glenfield, Auckland, 0629 | Registered | 08 Oct 2013 - 19 Mar 2018 |
| 273 West Tamaki Rd, Glendowie, Auckland, 1071 | Physical | 08 Oct 2013 - 03 Sep 2014 |
| 28 Siota Crescent, Kohimarama, Auckland, 1071 | Physical & registered | 19 Sep 2013 - 08 Oct 2013 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 09 May 2012 - 19 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Deborah Anne Laurie Individual |
Penrose Auckland 1061 |
19 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 62 Limited Shareholder NZBN: 9429030773356 Company Number: 3736595 Entity |
Newmarket Auckland 1023 |
09 May 2012 - 19 Mar 2024 |
Location
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Vp Trustees Limited 16 Hugo Johnston Drive |
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|
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|
Kilimanjaro Consulting Limited 16 Hugo Johnston Drive |
|
Echo Nominees Limited 16 Hugo Johnston Drive |
|
Chlorofile Designs Limited 16 Hugo Johnston Drive |
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