General information

Laurent Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033200927
New Zealand Business Number
1973978
Company Number
Registered
Company Status

Laurent Trustee Company Limited (issued an NZ business identifier of 9429033200927) was launched on 08 Aug 2007. 4 addresses are in use by the company: Level 2, Crv Building, Waikato Innovation Park, 2 Melody Lane, Hamilton, 3216 (type: registered, service). 224 Laurent Road, Hautapu, Cambridge had been their registered address, until 15 Jul 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Laurent, Beverly Fay (an individual) located at Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Laurent, Geoffrey John (an individual) - located at Mount Maunganui. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
224 Laurent Road, Hautapu, Cambridge, 3493 Registered & physical & service 15 Jul 2010
Level 2, Crv Building, Waikato Innovation Park, 2 Melody Lane, Hamilton, 3216 Registered & service 19 Apr 2023
Contact info
64 7 8273902
Phone (Phone)
accountants@shoof.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey John Laurent
Mount Maunganui, 3116
Address used since 11 Apr 2023
Rd 1, Cambridge, 3493
Address used since 28 Aug 2009
Director 08 Aug 2007 - current
Beverly Fay Laurent
Mount Maunganui, 3116
Address used since 11 Apr 2023
Rd 1, Cambridge, 3493
Address used since 28 Aug 2009
Director 08 Aug 2007 - current
Michael John Cameron Crawford
Rd 1, Hamilton, 3281
Address used since 31 Aug 2010
Director 31 Aug 2010 - 26 Sep 2012
Reindert Michael Spaans
Fairfield, Hamilton, 3210
Address used since 01 Aug 2011
Director 25 Jan 2011 - 08 Sep 2012
Ian Jennings
Saint Andrews, Hamilton, 3200
Address used since 31 Aug 2010
Director 31 Aug 2010 - 18 Aug 2012
Addresses
Previous address Type Period
224 Laurent Road, Hautapu, Cambridge Registered & physical 08 Aug 2007 - 15 Jul 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Laurent, Beverly Fay
Individual
Mount Maunganui
3116
08 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Laurent, Geoffrey John
Individual
Mount Maunganui
3116
08 Aug 2007 - current
Location
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