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General information

Laphroaig Trustees Limited

Type: NZ Limited Company (Ltd)
9429030804531
New Zealand Business Number
3718115
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Laphroaig Trustees Limited (issued an NZ business identifier of 9429030804531) was started on 13 Feb 2012. 3 addresses are in use by the company: 405/2 Bluegrey Avenue, Stonefields, Auckland, 1072 (type: delivery, physical). 225 St Heliers Bay Road, St Heliers, Auckland had been their registered address, up until 05 Aug 2014. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Mitchell, James Hay (a director) located at Stonefield, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Mitchell, Helen Jean (a director) - located at Stonefield, Auckland. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
405/2 Bluegrey Avenue, Stonefields, Auckland, 1072 Registered & physical & service 05 Aug 2014
405/2 Bluegrey Avenue, Stonefields, Auckland, 1072 Delivery 07 Jul 2019
Last updated:
Contact info
64 9 2500376
Phone (Phone)
j.h.mitchell@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
James Hay Mitchell
Stonefields, Auckland, 1072
Address used since 07 Jul 2018
Stonefield, Auckland, 1072
Address used since 28 Jul 2014
Director 13 Feb 2012 - current
Helen Jean Mitchell
Stonefields, Auckland, 1072
Address used since 07 Jul 2018
Stonefield, Auckland, 1072
Address used since 28 Jul 2014
Director 13 Feb 2012 - current
Thomas Simpson Watson
Kohimarama, Auckland, 1071
Address used since 01 Jul 2021
Epsom, Auckland, 1023
Address used since 13 Feb 2012
Director 13 Feb 2012 - current
Addresses
Principal place of activity
405/2 Bluegrey Avenue , Stonefields , Auckland , 1072
Previous address Type Period
225 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical 01 Aug 2013 - 05 Aug 2014
2/19 Ngapuhi Road, Remuera, Auckland, 1050 Physical & registered 13 Feb 2012 - 01 Aug 2013
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mitchell, James Hay
Director 		Stonefield
Auckland
1072 		13 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Helen Jean
Director 		Stonefield
Auckland
1072 		13 Feb 2012 - current
Location
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