General information
Laing Investments Management Services (new Zealand) Limited
Type: Overseas Non-asic Company (Non_asic)9429030376625
New Zealand Business Number
4230198
Company Number
Registered
Company Status
Laing Investments Management Services (New Zealand) Limited (issued a business number of 9429030376625) was incorporated on 21 Jan 2013. 2 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, registered). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 06 Nov 2020. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 583 Great South Road, Penrose, Auckland, 1061 | Service | 21 Jan 2013 |
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered | 06 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered | 06 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paton
Remuera, Auckland, 1050
Address used since 21 Jan 2013 |
Person Authorised for Service | 21 Jan 2013 - current |
|
Peter Glenn Nightingale
100 Parnell Road, Parnell, Auckland, 1052
Address used since 21 Jan 2013 |
Person Authorised for Service | 21 Jan 2013 - current |
|
Peter Glenn Nightingale
100 Parnell Road, Parnell, Auckland, 1052
Address used since 21 Jan 2013
305/100 Parnell Road, Parnell, Auckland, 1052
Address used since 21 Jan 2013
Parnell, Auckland, 1052
Address used since 21 Jan 2013 |
Person Authorised For Service | 21 Jan 2013 - unknown |
|
Duncan Jewell
South Frankston, Victoria, 3199
Address used since 17 Nov 2019 |
Director | 17 Nov 2019 - current |
| Jamie C. | Director | 17 Aug 2023 - current |
|
Andrew Haining
Hawthorn, Victoria, 3122
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Justin Daniel Bailey
Brighton, Victoria, 3186
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - 17 Aug 2023 |
| Benjamin G. | Director | 06 Apr 2023 - 11 May 2023 |
| Stuart C. | Director | 21 Jan 2013 - 06 Apr 2023 |
|
Blair Hugh Townsend
Leichhardt, Nsw, 2040
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 08 Nov 2019 |
|
Robert David Henry Lea
Long Bay, Auckland, 0630
Address used since 10 Feb 2016 |
Director | 21 Jan 2013 - 21 Mar 2019 |
|
Justin Daniel Bailey
Myocum, Nsw, 2481
Address used since 10 Feb 2016 |
Director | 02 Jun 2014 - 01 Aug 2016 |
| Brett P. | Director | 29 Apr 2014 - 07 Jul 2016 |
|
Anthony Jade Phillips
Mosman, Sydney, Nsw, 2088
Address used since 21 Jan 2013 |
Director | 21 Jan 2013 - 02 Jun 2014 |
| Gary L. | Director | 21 Jan 2013 - 16 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered | 23 Oct 2020 - 06 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Jan 2015 - 23 Oct 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 11 Jun 2013 - 19 Jan 2015 |
| 583 Great South Road, Penrose, Auckland, 1061 | Registered | 21 Jan 2013 - 11 Jun 2013 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
15 Feb 2024
Annual return last filed
GB
Country of origin
Location
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