General information

Mark Laing Builders Limited

Type: NZ Limited Company (Ltd)
9429035646259
New Zealand Business Number
1459181
Company Number
Registered
Company Status

Mark Laing Builders Limited (issued a business number of 9429035646259) was started on 24 Nov 2003. 4 addresses are currently in use by the company: 37D Young Lane, Rd 1, Clyde, 9391 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 26 Nov 2019. Mark Laing Builders Limited used more aliases, namely: Mark Laing Homes Limited from 03 Nov 2005 to 28 Nov 2005, Hi Tek Homes Limited (15 Dec 2003 to 03 Nov 2005) and Mark Laing Homes Limited (24 Nov 2003 - 15 Dec 2003). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Laing, Mark James (an individual) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Laing, Carolyn Leigh (an individual) - located at Rd 1, Alexandra. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Laing, Mark James, located at Rd 1, Alexandra (an individual),
Laing, Carolyn Leigh, located at Rd 1, Alexandra (an individual). Our information was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 26 Nov 2019
37d Young Lane, Rd 1, Clyde, 9391 Registered & service 14 Mar 2024
Directors
Name and Address Role Period
Carolyn Leigh Laing
Rd 1, Alexandra, 9391
Address used since 22 Oct 2009
Director 24 Nov 2003 - current
Mark James Laing
Rd 1, Alexandra, 9391
Address used since 22 Oct 2009
Director 24 Nov 2003 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 20 Nov 2012 - 26 Nov 2019
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 14 Feb 2006 - 20 Nov 2012
Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra Physical & registered 24 Nov 2003 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Laing, Mark James
Individual
Rd 1
Alexandra
9391
24 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Laing, Carolyn Leigh
Individual
Rd 1
Alexandra
9391
24 Nov 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Laing, Mark James
Individual
Rd 1
Alexandra
9391
24 Nov 2003 - current
Laing, Carolyn Leigh
Individual
Rd 1
Alexandra
9391
24 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Darryl John
Individual
Judea
Tauranga
3110
24 Nov 2003 - 18 Mar 2019
Location
Companies nearby
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street