General information

Laing Trustees Limited

Type: NZ Limited Company (Ltd)
9429030575677
New Zealand Business Number
3930998
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Laing Trustees Limited (issued an NZ business identifier of 9429030575677) was started on 25 Jul 2012. 2 addresses are currently in use by the company: 16 Vinewood Drive, Albany, Auckland, 0632 (type: physical, registered). 28 Galbraith Greens, Silverdale, Silverdale had been their physical address, until 07 Jun 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Surrey Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Laing, Matthew John (a director) - located at Silverdale, Silverdale. Moving on to the third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Laing, Rachel Kirstene, located at Silverdale, Silverdale (a director). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Laing Trustees Limited. Our data was updated on 01 Mar 2024.

Current address Type Used since
16 Vinewood Drive, Albany, Auckland, 0632 Physical & registered & service 07 Jun 2022
Directors
Name and Address Role Period
Matthew John Laing
Silverdale, Silverdale, 0932
Address used since 21 Oct 2015
Director 25 Jul 2012 - current
Rachel Kirstene Laing
Silverdale, Silverdale, 0932
Address used since 21 Oct 2015
Director 25 Jul 2012 - current
Josiah David Laing
Albany, Auckland, 0632
Address used since 26 May 2022
Director 26 May 2022 - current
Addresses
Previous address Type Period
28 Galbraith Greens, Silverdale, Silverdale, 0932 Physical & registered 10 May 2016 - 07 Jun 2022
Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical 10 Mar 2014 - 10 May 2016
Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 Registered & physical 25 Jul 2012 - 10 Mar 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Surrey Securities Limited
Shareholder NZBN: 9429032563375
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
07 Apr 2018 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Laing, Matthew John
Director
Silverdale
Silverdale
0932
25 Jul 2012 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Laing, Rachel Kirstene
Director
Silverdale
Silverdale
0932
25 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Bolan, Glenn
Individual
Stanmore Bay
Whangaparaoa
0932
02 Aug 2016 - 07 Apr 2018
Pabal Holdings Limited
Shareholder NZBN: 9429030740556
Company Number: 3756816
Entity
25 Jul 2012 - 02 Aug 2016
Pabal Holdings Limited
Shareholder NZBN: 9429030740556
Company Number: 3756816
Entity
25 Jul 2012 - 02 Aug 2016
Location
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