Laurenson Chartered Accountants Limited
Type: NZ Limited Company (Ltd)Laurenson Chartered Accountants Limited (issued an NZ business identifier of 9429031621847) was incorporated on 15 Mar 2010. 4 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their physical address, up until 21 Sep 2021. 90000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 15000 shares (16.67 per cent of shares), namely:
Hillind, Nigel (an individual) located at Khandallah, Wellington postcode 6035,
Hillind, Avril Margaret (a director) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (45000 shares); it includes
Stone, Arran Leslie James (a director) - located at Khandallah, Wellington. The third group of shareholders, share allotment (30000 shares, 33.33%) belongs to 1 entity, namely:
Hillind, Avril Margaret, located at Khandallah, Wellington (a director). Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Laurenson Chartered Accountants Ltd, 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 | Other (Address for Records) & records (Address for Records) | 12 Jun 2015 |
| Level 1, 236 Middleton Road, Glenside, Wellington, 6037 | Registered & physical & service | 21 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Avril Margaret Hillind
Khandallah, Wellington, 6035
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - current |
|
Arran Leslie James Stone
Khandallah, Wellington, 6035
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
Jeremy Peter Crompton
Paparangi, Wellington, 6037
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 18 Dec 2020 |
|
Alan James Laurenson
Plimmerton, Porirua, 5026
Address used since 14 Jul 2015 |
Director | 15 Mar 2010 - 01 Jan 2016 |
|
Valerie Ching Yook Sum
Churton Park 6037,
Address used since 15 Mar 2010 |
Director | 15 Mar 2010 - 01 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 | Physical | 22 Jun 2015 - 21 Sep 2021 |
| Laurenson Chartered Accountants Ltd, 1st Floor, 11-13 Broderick Road, Johnsonville 6037, 6037 | Physical | 16 Feb 2011 - 22 Jun 2015 |
| 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 | Registered | 16 Feb 2011 - 21 Sep 2021 |
| Laurenson & Co Chartered Accountants Ltd, 1st Floor, 11-13 Broderick Road, Johnsonville 6037 | Registered & physical | 15 Mar 2010 - 16 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillind, Nigel Individual |
Khandallah Wellington 6035 |
12 Apr 2011 - current |
|
Hillind, Avril Margaret Director |
Khandallah Wellington 6035 |
12 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Arran Leslie James Director |
Khandallah Wellington 6035 |
01 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillind, Avril Margaret Director |
Khandallah Wellington 6035 |
12 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Alan James Individual |
Plimmerton Porirua 5026 |
15 Mar 2010 - 01 Mar 2016 |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
271 St Heliers Bay Road St Heliers, Auckland Null |
12 Apr 2011 - 19 May 2021 |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
271 St Heliers Bay Road St Heliers, Auckland Null |
12 Apr 2011 - 19 May 2021 |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
Kohimarama Auckland 1071 |
12 Apr 2011 - 19 May 2021 |
|
Crompton, Jeremy Peter Individual |
Paparangi Wellington 6037 |
06 Mar 2013 - 18 Jan 2021 |
|
Sum, Valerie Ching Yook Individual |
Churton Park 6037 |
15 Mar 2010 - 01 Mar 2016 |
 |
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