General information

J R Lasers Limited

Type: NZ Limited Company (Ltd)
9429035480525
New Zealand Business Number
1493158
Company Number
Registered
Company Status

J R Lasers Limited (issued a New Zealand Business Number of 9429035480525) was registered on 19 Mar 2004. 2 addresses are currently in use by the company: 129 Athenaeum Road, Rd 1, Lawrence, 9591 (type: registered, physical). 31 Mcgregor Road, Rd 1, Alexandra had been their registered address, up until 03 Sep 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Robertson, David John (an individual) located at Beaumont,
Robertson, Karen Lorraine (an individual) located at Beaumont. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Robertson, David John (an individual) - located at Beaumont. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Robertson, Karen Lorraine, located at Beaumont (an individual). The Businesscheck data was last updated on 12 Apr 2024.

Current address Type Used since
129 Athenaeum Road, Rd 1, Lawrence, 9591 Registered & physical & service 03 Sep 2021
Directors
Name and Address Role Period
David John Robertson
Rd 1, Lawrence, 9591
Address used since 31 Aug 2015
Director 19 Mar 2004 - current
Karen Lorraine Robertson
Rd 1, Lawrence, 9591
Address used since 31 Aug 2015
Director 19 Mar 2004 - current
Matthew James Robertson
Fairfield, Dunedin, 9018
Address used since 13 Dec 2013
Director 13 Dec 2013 - 27 Aug 2018
Russell James Robertson
Lawrence, Lawrence, 9532
Address used since 31 Aug 2015
Director 19 Mar 2004 - 01 Apr 2016
Karyl Gay Robertson
Lawrence,
Address used since 19 Mar 2004
Director 19 Mar 2004 - 10 Dec 2013
Addresses
Previous address Type Period
31 Mcgregor Road, Rd 1, Alexandra, 9391 Registered & physical 17 Aug 2021 - 03 Sep 2021
Level 3 258 Stuart St, Dunedin Registered & physical 05 Aug 2008 - 17 Aug 2021
C/- Mr R F Hutton, Chartered Accountant, 31 Ferntree Drive, Dunedin Registered & physical 19 Mar 2004 - 05 Aug 2008
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: 98
Shareholder Name Address Period
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Entity (NZ Limited Company)
Dunedin
9016
19 Mar 2004 - current
Robertson, David John
Individual
Beaumont
19 Mar 2004 - current
Robertson, Karen Lorraine
Individual
Beaumont
19 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, David John
Individual
Beaumont
19 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robertson, Karen Lorraine
Individual
Beaumont
19 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Karyl Gay
Individual
Lawrence
19 Mar 2004 - 01 Apr 2016
Robertson, Russell James
Individual
Lawrence
19 Mar 2004 - 01 Apr 2016
Location
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