General information
Lavery Nominees Limited
Type: NZ Limited Company (Ltd)9429031287692
New Zealand Business Number
3213648
Company Number
Registered
Company Status
Lavery Nominees Limited (issued a New Zealand Business Number of 9429031287692) was registered on 13 Dec 2010. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: physical, registered). 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% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Forsyth, Janice Maree (an individual) - located at Rd 15, Hawera. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Physical & registered & service | 13 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Mary Lavery
Hawera, Hawera, 4610
Address used since 05 Mar 2024
Rd 14, Hawera, 4674
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
David Grant Iggulden
Martinborough, 5781
Address used since 14 Mar 2014 |
Director | 13 Dec 2010 - 04 Aug 2015 |
|
David Roy Cooper
Hawera, Hawera, 4610
Address used since 09 Aug 2011 |
Director | 06 May 2011 - 04 Aug 2015 |
|
Neil Alexander Taylor
Hawera, Hawera, 4610
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 06 May 2011 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
27 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Rd 15 Hawera 4675 |
07 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Neil Alexander Individual |
Hawera Hawera 4610 |
13 Dec 2010 - 09 Aug 2011 |
|
Cooper, David Roy Individual |
Hawera Hawera 4610 |
09 Aug 2011 - 27 Apr 2023 |
|
Iggulden, David Grant Individual |
Martinborough 5781 |
13 Dec 2010 - 07 Aug 2015 |
Location
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