General information

L&t Properties Limited

Type: NZ Limited Company (Ltd)
9429035890584
New Zealand Business Number
1346121
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

L&T Properties Limited (issued a business number of 9429035890584) was incorporated on 09 Jul 2003. 2 addresses are currently in use by the company: 467D Omokoroa Road, Rd 2, Tauranga, 3172 (type: registered, physical). 8 Sherwood Place, Springlands, Blenheim had been their registered address, until 29 Nov 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Percy, Dayne Eric (an individual) located at Matua, Tauranga postcode 3110,
Laing, Timothy Malcolm Mckenzie (an individual) located at Rd 2, Tauranga postcode 3172,
Laing, Louise Jane (an individual) located at Rd 2, Tauranga postcode 3172. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Laing, Louise Jane (an individual) - located at Rd 2, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Laing, Timothy Malcolm Mckenzie, located at Rd 2, Tauranga (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to L&T Properties Limited. Our database was updated on 18 Mar 2024.

Current address Type Used since
467d Omokoroa Road, Rd 2, Tauranga, 3172 Registered & physical & service 29 Nov 2016
Contact info
64 21 02312881
Phone (Phone)
tim@linkwholesale.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Louise Jane Laing
Rd 2, Tauranga, 3172
Address used since 21 Nov 2016
Director 09 Jul 2003 - current
Timothy Malcolm Mckenzie Laing
Rd 2, Tauranga, 3172
Address used since 21 Nov 2016
Director 09 Jul 2003 - current
Addresses
Principal place of activity
467d Omokoroa Road , Rd 2 , Tauranga , 3172
Previous address Type Period
8 Sherwood Place, Springlands, Blenheim, 7201 Registered & physical 17 Nov 2011 - 29 Nov 2016
Beneagle, Taylors Pass Road, Blenheim Registered & physical 21 Apr 2006 - 17 Nov 2011
34 Rotokawa Street, Taupo Registered & physical 26 Nov 2004 - 21 Apr 2006
14 George Street, Masterton, New Zealand Registered & physical 09 Jul 2003 - 26 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Percy, Dayne Eric
Individual
Matua
Tauranga
3110
10 Sep 2013 - current
Laing, Timothy Malcolm Mckenzie
Individual
Rd 2
Tauranga
3172
09 Jul 2003 - current
Laing, Louise Jane
Individual
Rd 2
Tauranga
3172
09 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Laing, Louise Jane
Individual
Rd 2
Tauranga
3172
09 Jul 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Laing, Timothy Malcolm Mckenzie
Individual
Rd 2
Tauranga
3172
09 Jul 2003 - current
Location
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