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General information

John Laird Limited

Type: NZ Limited Company (Ltd)
9429036725977
New Zealand Business Number
1170590
Company Number
Registered
Company Status

John Laird Limited (issued an NZ business number of 9429036725977) was launched on 29 Oct 2001. 2 addresses are in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, registered). 44 Dakota Crescent, Wigram, Christchurch had been their registered address, until 30 May 2017. John Laird Limited used other aliases, namely: Plastic Box (Whangarei) Limited from 29 Oct 2001 to 30 May 2002. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Gordon Leighs & Sons Limited (an entity) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Leighs, Gordon Laird (an individual) - located at Burnside, Christchurch. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered & service 30 May 2017
Last updated:
Directors
Name and Address Role Period
Gordon Laird Leighs
Burnside, Christchurch, 8053
Address used since 05 Sep 2006
Director 01 May 2002 - current
Samuel John Graham
Remuera, Auckland, 1050
Address used since 01 May 2002
Director 01 May 2002 - 14 Apr 2014
Richard Wayne Nash
Hamilton,
Address used since 29 Oct 2001
Director 29 Oct 2001 - 01 May 2002
Anthony Robert William Johnson
Tauranga,
Address used since 29 Oct 2001
Director 29 Oct 2001 - 20 Feb 2002
Addresses
Previous address Type Period
44 Dakota Crescent, Wigram, Christchurch, 8042 Registered & physical 08 Nov 2011 - 30 May 2017
Heather Trent, Chartered Accountant, 6-165 Chester Street East, Christchurch Registered 01 Jun 2002 - 08 Nov 2011
Heather Trent, Chartered Accountant, 6-165 Chester Street East, Christchurch Physical 29 Oct 2001 - 29 Oct 2001
282 Barton Street, Hamilton Physical 29 Oct 2001 - 29 Oct 2001
282 Barton Street, Hamilton Registered 29 Oct 2001 - 01 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gordon Leighs & Sons Limited
Shareholder NZBN: 9429040929439
Entity (NZ Limited Company) 		Burnside
Christchurch
8053 		18 Apr 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Leighs, Gordon Laird
Individual 		Burnside
Christchurch
8053 		29 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Graham, Samuel John
Individual 		Remuera
Auckland
 29 Oct 2001 - 16 Apr 2014
Location
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