General information
Laguna Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429034738955
New Zealand Business Number
1640144
Company Number
Registered
Company Status
Laguna Corporate Trustee Limited (issued an NZ business number of 9429034738955) was started on 22 Jun 2005. 2 addresses are in use by the company: 18 Ellerslie Park Road, Ellerslie, Auckland, 1051 (type: physical, service). 2 Burns Avenue, Takapuna, Auckland had been their physical address, up to 21 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Maire, Nicholas Charles (an individual) located at Ellerslie, Auckland postcode 1051. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Ellerslie Park Road, Ellerslie, Auckland, 1051 | Registered | 13 May 2016 |
| 18 Ellerslie Park Road, Ellerslie, Auckland, 1051 | Physical & service | 21 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Charles Maire
Ellerslie, Auckland, 1051
Address used since 07 Jul 2012 |
Director | 22 Jun 2005 - current |
|
Abby Maire
Ellerslie, Auckland, 1051
Address used since 07 Jul 2012 |
Director | 20 Oct 2010 - current |
|
Peter Charles Maire
Takapuna, 0622
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 20 Oct 2010 |
|
Rachel Marie Maire
Ponsonby, Auckland,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 01 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Burns Avenue, Takapuna, Auckland, 0622 | Physical | 20 Jun 2017 - 21 Jun 2021 |
| 18 Ellerslie Park Road, Ellerslie, Auckland, 1051 | Physical | 13 May 2016 - 20 Jun 2017 |
| 22b Glengowan Place, Conifer Grove, Takanini, 2112 | Physical & registered | 02 Jul 2015 - 13 May 2016 |
| 40 Firth Street, Drury, Drury, 2113 | Physical & registered | 29 May 2012 - 02 Jul 2015 |
| 17 Brett Avenue, Takapuna, Auckland, 0622 | Registered | 20 Jun 2011 - 29 May 2012 |
| 17 Brett Avenue, Takapuna, Auckland, 0622 | Physical | 14 Jun 2011 - 29 May 2012 |
| 19 Cleveland Road, Parnell, Auckland, 1052 | Registered | 29 Oct 2010 - 20 Jun 2011 |
| 19 Cleveland Road, Parnell, Auckland, 1052 | Physical | 29 Oct 2010 - 14 Jun 2011 |
| C/o Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 22 Jun 2005 - 29 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maire, Nicholas Charles Individual |
Ellerslie Auckland 1051 |
22 Jun 2005 - current |
Location
Companies nearby
 |
Knoben Limited 1st Floor |
|
Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue |
|
Smartleds New Zealand Limited 1st Floor |
|
Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |