General information

Laurich Limited

Type: NZ Limited Company (Ltd)
9429036700431
New Zealand Business Number
1175141
Company Number
Registered
Company Status

Laurich Limited (issued an NZ business identifier of 9429036700431) was registered on 26 Nov 2001. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 06 Sep 2018. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 9 shares (9% of shares), namely:
Laurich, Stefan Frederick O'carroll (an individual) located at Ngatea postcode 3597,
Laurich, Michael David (an individual) located at Rd 3, Pokeno postcode 2473,
Petterson, Rachel Anne Louise (an individual) located at Owhata, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Laurich, Michael David (an individual) - located at Rd 3, Pokeno. Moving on to the next group of shareholders, share allotment (89 shares, 89%) belongs to 2 entities, namely:
Rostrevor Trustees Two Limited, located at Whitiora, Hamilton (an entity),
Laurich, Michael David, located at Rd 3, Pokeno (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 06 Sep 2018
Directors
Name and Address Role Period
Michael David Laurich
Rd 3, Pokeno, 2473
Address used since 23 Nov 2018
Rd 2, Ngatea, 3597
Address used since 04 Feb 2016
Director 26 Nov 2001 - current
Stefan Frederick O'carroll Laurich
Ngatea, 3597
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 25 Jun 2012 - 06 Sep 2018
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 01 Dec 2009 - 25 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor, B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton Registered & physical 08 Dec 2003 - 01 Dec 2009
Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Registered & physical 26 Nov 2001 - 08 Dec 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Laurich, Stefan Frederick O'carroll
Individual
Ngatea
3597
01 Jun 2017 - current
Laurich, Michael David
Individual
Rd 3
Pokeno
2473
26 Nov 2001 - current
Petterson, Rachel Anne Louise
Individual
Owhata
Rotorua
3010
01 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Laurich, Michael David
Individual
Rd 3
Pokeno
2473
26 Nov 2001 - current
Shares Allocation #3 Number of Shares: 89
Shareholder Name Address Period
Rostrevor Trustees Two Limited
Shareholder NZBN: 9429034846537
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
14 Aug 2012 - current
Laurich, Michael David
Individual
Rd 3
Pokeno
2473
26 Nov 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Laurich, Stefan Frederick O'carroll
Individual
Ngatea
3597
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Laurich, Miranda
Individual
R D 2
Ngatea
3597
20 Jan 2014 - 19 Dec 2016
Location
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