General information

Laverock Limited

Type: NZ Limited Company (Ltd)
9429035933519
New Zealand Business Number
1331601
Company Number
Registered
Company Status

Laverock Limited (issued a business number of 9429035933519) was registered on 18 Jun 2003. 2 addresses are in use by the company: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: registered, physical). 2000 Omihi Road (Statehighway 1), Greta Valley, North Canterbury had been their registered address, up until 14 Oct 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Jamieson, Denelle Jean (a director) located at Rd 3, Amberley postcode 7483,
Jamieson, Cameron William Stuart (a director) located at Rd 3, Amberley postcode 7483. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Jamieson, Cameron William Stuart (a director) - located at Rd 3, Amberley. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jamieson, Denelle Jean, located at Rd 3, Amberley (a director). Our information was last updated on 28 Mar 2024.

Current address Type Used since
4 Tavern Drive, Rd 1, Greta Valley, 7387 Registered & physical & service 14 Oct 2016
Directors
Name and Address Role Period
Cameron William Stuart Jamieson
Rd 3, Amberley, 7483
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Denelle Jean Jamieson
Rd 3, Amberley, 7483
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Noeleen Ellen Jamieson
Rd 3, Amberley, 7483
Address used since 01 Nov 2013
Director 18 Jun 2003 - 17 Dec 2015
Stuart George Jamieson
Rd 3, Amberley, 7483
Address used since 01 Nov 2013
Director 18 Jun 2003 - 17 Dec 2015
Addresses
Previous address Type Period
2000 Omihi Road (statehighway 1), Greta Valley, North Canterbury Registered & physical 31 Oct 2008 - 14 Oct 2016
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury Physical 07 Jul 2008 - 31 Oct 2008
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury Registered 07 Jul 2008 - 07 Jul 2008
Arawata Chartered Accountants, 2000 Omihi Road, Greta Valley, North Canterbury Registered 07 Jul 2008 - 31 Oct 2008
Arawata Chartered Accountants, 2000 Omihi Road, Greta Valley, North Canterbury Physical 07 Jul 2008 - 07 Jul 2008
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury Physical & registered 16 Nov 2004 - 07 Jul 2008
Stone Daly Marr, Greta Valley, North Canterbury Physical & registered 18 Jun 2003 - 16 Nov 2004
Financial Data
Financial info
1000
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: 998
Shareholder Name Address Period
Jamieson, Denelle Jean
Director
Rd 3
Amberley
7483
18 Jan 2016 - current
Jamieson, Cameron William Stuart
Director
Rd 3
Amberley
7483
18 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Cameron William Stuart
Director
Rd 3
Amberley
7483
18 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Denelle Jean
Director
Rd 3
Amberley
7483
18 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Noeleen Ellen
Individual
Rd 3
Amberley
7483
18 Jun 2003 - 18 Jan 2016
Jamieson, Stuart George
Individual
Rd 3
Amberley
7483
18 Jun 2003 - 18 Jan 2016
Daly, Mark
Individual
Rd 1
Greta Valley
7387
18 Jun 2003 - 18 Jan 2016
Location
Companies nearby