Layard Estates Limited
Type: NZ Limited Company (Ltd)Layard Estates Limited (NZBN 9429038257971) was registered on 16 Aug 1996. 2 addresses are in use by the company: 80 Felton Road, Rd 2, Cromwell, 9384 (type: registered, service). 84 Felton Road, Rd 2, Cromwell had been their registered address, until 08 Mar 2024. 1200 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 135 shares (11.25 per cent of shares), namely:
Ajw & Va Barber Limited (an entity) located at Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 200 shares); it includes
Ashby-Neilson, Anne (an individual) - located at Rd 2, Cromwell,
Neilson, Stephen John (an individual) - located at Rd 2, Cromwell. Moving on to the next group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Little, Malcolm James, located at Cromwell (an individual). Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Felton Road, Rd 2, Cromwell, 9384 | Physical | 04 Jul 2013 |
| 80 Felton Road, Rd 2, Cromwell, 9384 | Registered & service | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm James Little
Cromwell, 9384
Address used since 27 Feb 2024
Rd 2, Cromwell, 9384
Address used since 03 Jul 2015 |
Director | 16 Aug 1996 - current |
|
Peter Christopher Johnson
Rd 2, Kaitangata, 9282
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - current |
|
Anne Ashby-neilson
Rd 2, Cromwell, 9384
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - current |
|
Stephen Gerald Winter
Avenal, Invercargill, 9810
Address used since 26 Jun 2013 |
Director | 16 Aug 1996 - 31 Mar 2015 |
|
Sarndra Jane Little
Invercargill,
Address used since 16 Aug 1996 |
Director | 16 Aug 1996 - 25 Jun 2014 |
|
Margaret Constance Little
Invercargill,
Address used since 16 Aug 1996 |
Director | 16 Aug 1996 - 01 Jun 2013 |
|
Gregory Paul Hinton
Auckland, 1050
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 01 Jun 2013 |
|
Sarah Jane Mcleay
Mount Eden, Auckland,
Address used since 16 Aug 1996 |
Director | 16 Aug 1996 - 20 Jun 2008 |
|
Todd Murdoch Mcleay
Mount Eden, Auckland,
Address used since 16 Aug 1996 |
Director | 16 Aug 1996 - 20 Jun 2008 |
|
Mervyn Sinclair Little
Lornville,
Address used since 16 Aug 1996 |
Director | 16 Aug 1996 - 26 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| 84 Felton Road, Rd 2, Cromwell, 9384 | Registered & service | 04 Jul 2013 - 08 Mar 2024 |
| 16 Ferry Lane, Pisa Moorings, R D 3, Cromwell 9383 | Registered & physical | 30 Mar 2007 - 04 Jul 2013 |
| 35 Layard Street, Invercargill | Registered | 11 Apr 2000 - 30 Mar 2007 |
| 35 Layard Street, Invercargill | Physical | 29 Aug 1996 - 30 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajw & Va Barber Limited Shareholder NZBN: 9429031509947 Entity (NZ Limited Company) |
Wanaka 9305 |
14 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby-neilson, Anne Individual |
Rd 2 Cromwell 9384 |
16 Aug 1996 - current |
|
Neilson, Stephen John Individual |
Rd 2 Cromwell 9384 |
16 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Malcolm James Individual |
Cromwell 9384 |
16 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larksbay New Zealand Trustees Limited Shareholder NZBN: 9429041646816 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson's Wangaloa Farm Limited Shareholder NZBN: 9429034875544 Entity (NZ Limited Company) |
Balclutha Balclutha Null 9230 |
26 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Stephen Gerald Individual |
Avenal Invercargill 9810 |
16 Aug 1996 - 01 Apr 2015 |
|
Mcleay, Todd Murdoch Individual |
Mount Eden Auckland |
16 Aug 1996 - 21 Sep 2007 |
|
Mcleay, Sarah Jane Individual |
Mount Eden Auckland |
16 Aug 1996 - 21 Sep 2007 |
|
Cook, Clifford James Individual |
Newmarket Auckland |
21 Sep 2007 - 26 Jun 2013 |
 |
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