Laurium Asset Management Limited
Type: NZ Limited Company (Ltd)Laurium Asset Management Limited (issued a New Zealand Business Number of 9429033014395) was started on 19 Dec 2007. 2 addresses are in use by the company: 82 Alton Avenue, Hillcrest, Auckland, 0627 (type: registered, physical). 10 Homewood Place, Chatswood, Auckland had been their physical address, up until 13 May 2019. 2000000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200000 shares (10% of shares), namely:
Leversha, Graeme (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (1800000 shares); it includes
Laurium House Limited (an entity) - located at Hillcrest, Auckland,
Leversha, Graeme (an individual) - located at Hillcrest, Auckland. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Laurium Asset Management Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Alton Avenue, Hillcrest, Auckland, 0627 | Registered & physical & service | 13 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Leversha
Hillcrest, Auckland, 0627
Address used since 01 Jul 2015 |
Director | 19 Dec 2007 - current |
|
Robert Lawrence Wilton
Mission Bay, Auckland, 1071
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - current |
|
Alan Craigie Dixon
Glenfield, Auckland, 0629
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - current |
|
Paul Valentine Mark Elliott
Titirangi Waitakere, Auckland, 0604
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 03 May 2013 |
| 82 Alton Avenue , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 10 Homewood Place, Chatswood, Auckland, 0626 | Physical & registered | 06 Apr 2016 - 13 May 2019 |
| Level 3 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1143 | Registered & physical | 02 Apr 2012 - 06 Apr 2016 |
| Level 3 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1143 | Physical & registered | 09 Aug 2011 - 02 Apr 2012 |
| Lvl 1 41 Shortland Street, Auckland City | Physical | 30 Apr 2009 - 09 Aug 2011 |
| Level 1 41 Shortland Street, Auckland City | Registered | 30 Apr 2009 - 09 Aug 2011 |
| 3-6 Le Roy Terrace, Birkenhead Point, Auckland | Physical & registered | 19 Dec 2007 - 30 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leversha, Graeme Individual |
Hillcrest Auckland 0627 |
19 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurium House Limited Shareholder NZBN: 9429035556794 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
19 Dec 2007 - current |
|
Leversha, Graeme Individual |
Hillcrest Auckland 0627 |
19 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Laurium House Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1480193 |
| Country of origin | NZ |
| Address |
10 Homewood Place Chatswood Auckland 0626 |
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