General information
Park Laurie Trustees Limited
Type: NZ Limited Company (Ltd)9429031562546
New Zealand Business Number
2467135
Company Number
Registered
Company Status
Park Laurie Trustees Limited (NZBN 9429031562546) was started on 28 Apr 2010. 10 addresess are currently in use by the company: 15D Minden Road, Tauranga, 3176 (type: registered, service). 4A Mill Lane, Hamilton had been their physical address, until 14 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Clark, James Robert (a director) located at Rd 10, Ohaupo postcode 3290,
Clark, Vanessa (a director) located at Rd 10, Ohaupo postcode 3290. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Mill Lane, Hamilton, 3241 | Postal & office & delivery | 11 Jun 2019 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 14 Aug 2019 |
| Town And Country Accountants, 15d Minden Road Rd6, Tauranga, 3176 | Postal & office & delivery | 30 May 2023 |
| 15d Minden Road, Tauranga, 3176 | Registered & service | 08 Jun 2023 |
Contact info
64 21 528380
Phone (Phone)
vclark1716@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Clark
Rd 10, Ohaupo, 3290
Address used since 22 May 2023
Te Awamutu, Te Awamutu, 3800
Address used since 11 Jun 2019
Rd 3, Kaukapakapa, 0873
Address used since 03 Jul 2013 |
Director | 28 Apr 2010 - current |
|
James Robert Clark
Rd 10, Ohaupo, 3290
Address used since 22 May 2023
Te Awamutu, Te Awamutu, 3800
Address used since 11 Jun 2019
Rd 3, Kaukapakapa, 0873
Address used since 03 Jul 2013 |
Director | 28 Apr 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15d Minden Road, Tauranga, 3176 | Registered & service | 08 Jun 2023 |
Principal place of activity
| 4a Mill Lane , Hamilton , 3241 |
| Previous address | Type | Period |
|---|---|---|
| 4a Mill Lane, Hamilton, 3241 | Physical & registered | 19 Jun 2019 - 14 Aug 2019 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 17 Mar 2014 - 19 Jun 2019 |
| 11e Piermark Drive, Albany, Albany, 0932 | Registered & physical | 11 Jul 2013 - 17 Mar 2014 |
| 51a Marellen Drive, Red Beach, Red Beach, 0932 | Registered & physical | 29 Nov 2011 - 11 Jul 2013 |
| Unit 19, 33 Apollo Drive, Albany, Auckland, 0632 | Registered | 13 Jun 2011 - 29 Nov 2011 |
| Unit L, 101 Apollo Drive, Albany 0752, Auckland | Registered | 28 Apr 2010 - 13 Jun 2011 |
| C/-unit L, 101 Apollo Drive, Albany 0752, Auckland | Physical | 28 Apr 2010 - 29 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, James Robert Director |
Rd 10 Ohaupo 3290 |
21 Nov 2011 - current |
|
Clark, Vanessa Director |
Rd 10 Ohaupo 3290 |
21 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelso Trustees Limited Shareholder NZBN: 9429035332244 Company Number: 1525409 Entity |
28 Apr 2010 - 21 Nov 2011 | |
|
Kelso Trustees Limited Shareholder NZBN: 9429035332244 Company Number: 1525409 Entity |
28 Apr 2010 - 21 Nov 2011 |
Location
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