Laine Furnishings (N.z.) Pty Limited (NZBN 9429038865848) was incorporated on 12 May 1993. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up until 15 Jul 2014. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Richards, Graham Andrew (an individual) located at Bayswater, Victoria 3153, Australia. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Batten, Suzanne Joy (an individual) - located at Bayswater, Victoria. The Businesscheck data was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jul 2014 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Graham Andrew Richards
Bayswater, Victoria 3153,
Address used since 30 Aug 2006
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 12 May 1993 - current |
Ian James Richards
Park Orchards, Victoria, Australia 3114,
Address used since 12 May 1993 |
Director | 12 May 1993 - 30 Nov 2011 |
Lesley Faye Richards
Park Orchards, Victoria, Australia 3114,
Address used since 12 May 1993 |
Director | 12 May 1993 - 14 Nov 2011 |
Previous address | Type | Period |
---|---|---|
Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 02 Sep 2013 - 15 Jul 2014 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 27 Sep 2010 - 02 Sep 2013 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 30 Jul 2008 - 27 Sep 2010 |
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 06 Sep 2006 - 30 Jul 2008 |
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 04 Aug 2006 - 06 Sep 2006 |
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 14 Feb 2005 - 04 Aug 2006 |
C/- Bowden, Impey & Sage, 470 Parnell Road, Auckland 1 | Physical | 15 Aug 2001 - 15 Aug 2001 |
C/- Hayes Knight, 470 Parnell Road, Auckland 1 | Physical | 15 Aug 2001 - 14 Feb 2005 |
'parnell House', 470 Parnell Road, Auckland 1 | Registered | 05 Jun 1997 - 14 Feb 2005 |
Shareholder Name | Address | Period |
---|---|---|
Richards, Graham Andrew Individual |
Bayswater Victoria 3153, Australia |
12 May 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Batten, Suzanne Joy Individual |
Bayswater Victoria 3153 |
12 May 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Richards, Estate Of Lesley Faye Individual |
Park Orchards Victoria 3114 |
12 May 1993 - 20 Jul 2012 |
Richards, Ian James Individual |
Park Orchards Victoria, Australia 3114 |
12 May 1993 - 20 Jul 2012 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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Maui Finance Limited Level 10, 34 Shortland Street |
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Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
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Lzy Trustee Company Limited Level 1, 2 Princes Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |