Laughton Properties Limited
Type: NZ Limited Company (Ltd)Laughton Properties Limited (NZBN 9429036608706) was launched on 13 Mar 2002. 2 addresses are currently in use by the company: Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 1, 136 Ilam Road, Ilam, Christchurch had been their registered address, up to 29 Jan 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Quaife, Geoffrey Stephen (an individual) located at Papanui, Christchurch postcode 8053,
Quaife, Guy Timothy (an individual) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Quaife, Geoffrey Stephen (an individual) - located at Papanui, Christchurch. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 29 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Stephen Quaife
Papanui, Christchurch, 8053
Address used since 31 Mar 2023
Mount Pleasant, Christchurch, 8081
Address used since 12 Apr 2022
Rd 8, Christchurch, 7678
Address used since 18 Jul 2016 |
Director | 13 Mar 2002 - current |
|
Mark Kenneth Gunton
Family Precinct, Westgate Power Centre, Auckland, 0618
Address used since 07 Mar 2016 |
Director | 26 Nov 2002 - 31 Jan 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical | 19 Mar 2020 - 29 Jan 2021 |
| 694 Waterholes Road, Rd 8, Christchurch, 7678 | Registered & physical | 27 Jul 2016 - 19 Mar 2020 |
| 9 Janice Place, Mount Pleasant, Christchurch, 8081 | Registered & physical | 27 Mar 2013 - 27 Jul 2016 |
| Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 15 Apr 2011 - 27 Mar 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical | 27 Aug 2009 - 15 Apr 2011 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered | 16 Oct 2008 - 15 Apr 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical | 04 Jun 2005 - 27 Aug 2009 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered | 04 Jun 2005 - 16 Oct 2008 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Registered & physical | 26 Nov 2003 - 04 Jun 2005 |
| 174 Dawsons Road, Ohoka | Registered & physical | 13 Mar 2002 - 26 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quaife, Geoffrey Stephen Individual |
Papanui Christchurch 8053 |
13 Mar 2002 - current |
|
Quaife, Guy Timothy Individual |
Papanui Christchurch 8053 |
12 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quaife, Geoffrey Stephen Individual |
Papanui Christchurch 8053 |
13 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfreys Trustees 2012 Limited Shareholder NZBN: 9429030718494 Company Number: 3769696 Entity |
Sydenham Christchurch 8011 |
28 Nov 2013 - 13 Apr 2022 |
|
G.s.b. Limited Shareholder NZBN: 9429036294626 Company Number: 1245983 Entity |
Westgate Town Centre Westgate, Auckland 0657 |
02 Jun 2005 - 12 Apr 2022 |
|
Godfreys Trustees 2012 Limited Shareholder NZBN: 9429030718494 Company Number: 3769696 Entity |
Sydenham Christchurch 8011 |
28 Nov 2013 - 13 Apr 2022 |
|
G.s.b. Limited Shareholder NZBN: 9429036294626 Company Number: 1245983 Entity |
Westgate Town Centre Westgate, Auckland 0657 |
02 Jun 2005 - 12 Apr 2022 |
 |
Leominster Ventures Limited 698 Waterholes Road |
|
S. H. Herman Limited 736 Robinsons Road |
|
Franklin Forestry Limited Larcombs Road |
|
Allredd Limited 611 Waterholes Road |
|
Scooterbitz 2015 Limited 611 Waterholes Road |
|
Hm Auto Electrical Limited 786 Waterholes Road |