General information

Laing Investment Properties 2006 Limited

Type: NZ Limited Company (Ltd)
9429034228654
New Zealand Business Number
1791276
Company Number
Registered
Company Status

Laing Investment Properties 2006 Limited (issued an NZ business identifier of 9429034228654) was registered on 21 Mar 2006. 1 address is currently in use by the company: 4 Tokomaru Street, Orakei, Auckland, 1071 (type: physical, registered). 1 Burden Lane, Stonefields, Auckland had been their registered address, up until 13 Apr 2016. Laing Investment Properties 2006 Limited used other aliases, namely: Fire Opal Limited from 21 Mar 2006 to 22 Jun 2007. 12000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 5940 shares (49.5% of shares), namely:
Roslyn Laing (an individual) located at Orakei, Auckland postcode 1071,
Robert Laing (an individual) located at Orakei, Auckland postcode 1071,
James Thompson (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 60 shares); it includes
Robert Laing (an individual) - located at Orakei, Auckland. Next there is the third group of shareholders, share allocation (60 shares, 0.5%) belongs to 1 entity, namely:
Roslyn Laing, located at Orakei, Auckland (an individual). Our database was updated on 03 Nov 2019.

Current address Type Used since
4 Tokomaru Street, Orakei, Auckland, 1071 Physical & registered 13 Apr 2016
Directors
Name and Address Role Period
Roslyn Laing
Orakei, Auckland, 1071
Address used since 30 Jul 2015
Director 01 Apr 2007 - current
Robert Gregory Laing
Orakei, Auckland, 1071
Address used since 30 Jul 2015
Director 01 Apr 2007 - current
Garth Osmond Melville
Takapuna, Auckland,
Address used since 21 Mar 2006
Director 21 Mar 2006 - 01 Apr 2007
Addresses
Previous address Type Period
1 Burden Lane, Stonefields, Auckland, 1072 Registered & physical 13 Mar 2014 - 13 Apr 2016
15 Shore Road, Remuera, Auckland, 1050 Registered & physical 03 Sep 2012 - 13 Mar 2014
1/35 Kingsview Road, Mt Eden, Auckland 1024 Registered & physical 25 Mar 2010 - 03 Sep 2012
59 Epsom Avenue, Epsom, Auckland 1023 Registered & physical 02 Apr 2009 - 25 Mar 2010
39 Maungawhau Road, Epson, Auckland Registered & physical 30 Jun 2007 - 02 Apr 2009
412 Lake Road, Takapuna, Auckland Registered & physical 21 Mar 2006 - 30 Jun 2007
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
10 Apr 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 5940
Shareholder Name Address Period
Roslyn Laing
Individual
Orakei
Auckland
1071
22 Jun 2007 - current
Robert Gregory Laing
Individual
Orakei
Auckland
1071
22 Jun 2007 - current
James Thompson
Individual
Orakei
Auckland
1071
24 Aug 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Robert Gregory Laing
Individual
Orakei
Auckland
1071
22 Jun 2007 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Roslyn Laing
Individual
Orakei
Auckland
1071
22 Jun 2007 - current
Shares Allocation #4 Number of Shares: 5940
Shareholder Name Address Period
Robert Gregory Laing
Individual
Orakei
Auckland
1071
22 Jun 2007 - current
James Thompson
Individual
Orakei
Auckland
1071
24 Aug 2012 - current
Roslyn Laing
Individual
Orakei
Auckland
1071
22 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity
21 Mar 2006 - 27 Jun 2010
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity
21 Mar 2006 - 27 Jun 2010
Location
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