General information

Laver & Wood Limited

Type: NZ Limited Company (Ltd)
9429031784665
New Zealand Business Number
1498277
Company Number
Registered
Company Status

Laver & Wood Limited (New Zealand Business Number 9429031784665) was launched on 31 Mar 2004. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up until 29 Oct 2019. 5000000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 3959998 shares (79.2 per cent of shares), namely:
King Trustees (2018) Limited (an entity) located at Hastings postcode 4122,
Laver, Nicola Jan (an individual) located at Waimarama postcode 4294,
Laver, James Timothy (an individual) located at Waimarama postcode 4294. When considering the second group, a total of 3 shareholders hold 0.4 per cent of all shares (exactly 20000 shares); it includes
Mexted, Katherine Raema (an individual) - located at Plimmerton, Porirua,
Sharp, Ian Geoffrey Stanton (an individual) - located at Rd 5, Waipukurau,
Sharp, Christine Raema (an individual) - located at Rd 5, Waipukurau. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Laver, James Timothy, located at Waimarama (an individual). Our data was updated on 13 Feb 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 29 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
James Timothy Laver
Waimarama, 4294
Address used since 20 Jul 2018
Rd 2, Otane, Central Hawkes Bay, 4277
Address used since 01 Jul 2015
Director 31 Mar 2004 - current
Simon John Lusk
Havelock North, Havelock North, 4130
Address used since 07 Jul 2021
Havelock North, Havelock North, 4130
Address used since 01 May 2017
Director 01 May 2017 - current
Simon Howard Baker
Karori, Wellington, 6012
Address used since 01 May 2017
Director 01 May 2017 - 31 May 2018
George Peter Wood
Hawkes Bay,
Address used since 31 Mar 2004
Director 31 Mar 2004 - 20 Jun 2005
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 07 Jun 2016 - 29 Oct 2019
405n King Street, Hastings, 4122 Registered 02 Jul 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 08 Sep 2010 - 02 Jul 2013
405n King Street, Hastings, 4122 Physical 08 Sep 2010 - 07 Jun 2016
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Physical & registered 30 Jun 2009 - 08 Sep 2010
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 08 May 2007 - 30 Jun 2009
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Registered & physical 07 Feb 2006 - 08 May 2007
The Atrium Ruataniwha Street, Waipukurau Physical & registered 31 Mar 2004 - 07 Feb 2006
Financial Data
Financial info
5000000
Total number of Shares
February
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3959998
Shareholder Name Address Period
King Trustees (2018) Limited
Shareholder NZBN: 9429046548849
Entity (NZ Limited Company)
Hastings
4122
25 Jan 2018 - current
Laver, Nicola Jan
Individual
Waimarama
4294
31 Mar 2004 - current
Laver, James Timothy
Individual
Waimarama
4294
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Mexted, Katherine Raema
Individual
Plimmerton
Porirua
5026
27 Sep 2017 - current
Sharp, Ian Geoffrey Stanton
Individual
Rd 5
Waipukurau
4285
27 Sep 2017 - current
Sharp, Christine Raema
Individual
Rd 5
Waipukurau
4285
27 Sep 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Laver, James Timothy
Individual
Waimarama
4294
31 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Laver, Nicola Jan
Individual
Waimarama
4294
31 Mar 2004 - current
Shares Allocation #5 Number of Shares: 1000000
Shareholder Name Address Period
Vemuri, Aditya
Individual
Hyderabad, Telangana
500033
27 Sep 2017 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Cooper, Donald James
Individual
Rd 2
Waipawa
4277
27 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Grant, Nicholas Cuthbert
Individual
Waipukurau
31 Mar 2004 - 27 Jun 2010
Dicks, David Russell
Individual
Waipukurau
31 Mar 2004 - 25 Jan 2018
Dicks, David Russell
Individual
Waipukurau
31 Mar 2004 - 25 Jan 2018
Young, Paul
Individual
Havelock North
Havelock North
4130
16 Sep 2019 - 05 Feb 2020
Wood, George Peter
Individual
Hawkes Bay
31 Mar 2004 - 27 Jun 2010
Location
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