General information

Laver Marine Limited

Type: NZ Limited Company (Ltd)
9429031303767
New Zealand Business Number
3199797
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Laver Marine Limited (issued an NZBN of 9429031303767) was incorporated on 29 Nov 2010. 5 addresess are in use by the company: 44 Moa Street, Piopio, Piopio, 3912 (type: postal, office). Chartered Accountants, 314 Maunganui Road, Mount Maunganui had been their physical address, up until 16 Dec 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Laver, Rachael Anne (an individual) located at Rd 1, Piopio postcode 3971,
Laver, Mathieu Rupert (a director) located at Rd 1, Piopio postcode 3971,
Keam Trustees (2010) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Laver, Rachael Anne (an individual) - located at Rd 1, Piopio. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Laver, Mathieu Rupert, located at Rd 1, Piopio (a director). "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the category the ABS issued to Laver Marine Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
22 Brice Road, Rd 1, Piopio, 3971 Registered & physical & service 16 Dec 2015
44 Moa Street, Piopio, Piopio, 3912 Postal & delivery 03 Dec 2019
22 Brice Road, Rd 1, Piopio, 3971 Office 03 Dec 2019
Contact info
64 7 8778484
Phone (Phone)
64 21 1054737
Phone (Phone)
info@dinghy.co.nz
Email
survey@lavermarine.co.nz
Email
www.dinghy.co.nz
Website
Directors
Name and Address Role Period
Mathieu Rupert Laver
Rd 1, Piopio, 3971
Address used since 10 Apr 2015
Director 29 Nov 2010 - current
Addresses
Principal place of activity
22 Brice Road , Rd 1 , Piopio , 3971
Previous address Type Period
Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Physical & registered 20 Apr 2015 - 16 Dec 2015
314 Maunganui Road, Mount Maunganui, 3116 Physical & registered 29 Nov 2010 - 20 Apr 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Laver, Rachael Anne
Individual
Rd 1
Piopio
3971
29 Nov 2010 - current
Laver, Mathieu Rupert
Director
Rd 1
Piopio
3971
29 Nov 2010 - current
Keam Trustees (2010) Limited
Shareholder NZBN: 9429031622035
Entity (NZ Limited Company)
181 Devonport Road
Tauranga
3110
22 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Laver, Rachael Anne
Individual
Rd 1
Piopio
3971
29 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Laver, Mathieu Rupert
Director
Rd 1
Piopio
3971
29 Nov 2010 - current
Location
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