Lapwood And Aarsen Limited
Type: NZ Limited Company (Ltd)Lapwood and Aarsen Limited (NZBN 9429035917588) was started on 26 Jun 2003. 2 addresses are currently in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 22-26 Glasgow Street, Huntly had been their registered address, until 29 May 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Keemas Investments Limited (an entity) located at Rd 1, Taupiri postcode 3791. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Future Holdings Limited (an entity) - located at Hamilton Central, Hamilton. The third group of shareholders, share allotment (20 shares, 20%) belongs to 2 entities, namely:
Klaver, Suzanne Wendy, located at Pukete, Hamilton (an individual),
Klaver, Peter Michael, located at Pukete, Hamilton (an individual). Businesscheck's database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 29 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Oscar Cornelius Aarsen
Puketaha, Hamilton, 3281
Address used since 17 May 2021
Huntly, Huntly, 3772
Address used since 13 Jun 2016 |
Director | 26 Jun 2003 - current |
|
Shaun Aaron Hoskin
Rd 1, Taupiri, 3791
Address used since 25 Mar 2021 |
Director | 25 Mar 2021 - current |
|
Simon John Curran
Rd 1, Hamilton, 3281
Address used since 25 Mar 2021 |
Director | 25 Mar 2021 - current |
|
Peter Michael Klaver
Pukete, Hamilton, 3200
Address used since 25 Mar 2021 |
Director | 25 Mar 2021 - current |
|
Karl Lapwood
Rd 1, Hamilton, 3281
Address used since 22 Jul 2010 |
Director | 26 Jun 2003 - 19 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 22-26 Glasgow Street, Huntly | Registered | 24 Apr 2009 - 29 May 2020 |
| End Glasgow Street, Huntly | Physical | 07 Jun 2006 - 29 May 2020 |
| End Glasgow Street, Huntly | Registered | 07 Jun 2006 - 24 Apr 2009 |
| Nick Kosoof & Associates, Rimu House, 40 Main Street, Huntly | Physical & registered | 29 Oct 2004 - 07 Jun 2006 |
| Hart & Associates, Chartered Accountants, 168 Main Street, Huntly | Registered & physical | 26 Jun 2003 - 29 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keemas Investments Limited Shareholder NZBN: 9429049026726 Entity (NZ Limited Company) |
Rd 1 Taupiri 3791 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Holdings Limited Shareholder NZBN: 9429042056447 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klaver, Suzanne Wendy Individual |
Pukete Hamilton 3200 |
25 Mar 2021 - current |
|
Klaver, Peter Michael Individual |
Pukete Hamilton 3200 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aarsen, Lynette Individual |
Rd 1 Hamilton 3281 |
29 Apr 2016 - current |
|
Aarsen, Oscar Cornelius Individual |
Puketaha Hamilton 3281 |
26 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapwood, Karl Individual |
Rd 1 Hamilton 3281 |
26 Jun 2003 - 25 Mar 2021 |
|
Lapwood, Janice Individual |
Rd 1 Hamilton 3281 |
29 Apr 2016 - 25 Mar 2021 |
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|
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|
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|
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