General information
Layher Limited
Type: NZ Limited Company (Ltd)9429037208790
New Zealand Business Number
1046085
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description
Layher Limited (New Zealand Business Number 9429037208790) was started on 29 Jun 2000. 5 addresess are in use by the company: Po Box 38388, Wellington Mail Centre, Wellington, 5045 (type: postal, office). 13 Pitoitoi Road, Days Bay, Lower Hutt 5013 had been their physical address, up until 11 Aug 2010. Layher Limited used more names, namely: Deutsche Steel Limited from 29 Jun 2000 to 25 Feb 2005. 1315444 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1315444 shares (100% of shares). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the ABS issued to Layher Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93-95 Port Road, Seaview, Lower Hutt, 5010 | Physical & registered & service | 11 Aug 2010 |
| Po Box 38388, Wellington Mail Centre, Wellington, 5045 | Postal | 21 May 2019 |
| 93-95 Port Road, Seaview, Lower Hutt, 5010 | Office & delivery | 21 May 2019 |
Contact info
64 4 5682588
Phone (Phone)
info@layher.co.nz
Email (Management)
accounts@layher.co.nz
Email (Reporting)
info@layher.co.nz
Email
https://www.layher.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Caroline L. | Director | 28 Feb 2005 - current |
| Georg L. | Director | 28 Feb 2005 - current |
| Thomas K. | Director | 26 May 2010 - current |
|
Scott Jon Bergstrom
Ngaio, Wellington, 6035
Address used since 01 Apr 2013
Kelburn, Wellington, 6012
Address used since 01 Mar 2018 |
Director | 03 Dec 2012 - current |
| Wolf B. | Director | 26 May 2010 - 10 May 2016 |
|
David James Fyfe
Days Bay, Wellington, 5013
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 06 Aug 2010 |
|
Thomas Kittner
74389 Cleebronn, Germany,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 09 Dec 2009 |
|
Karen Elizabeth Erenstrom
Days Bay, Wellington, 5013
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 05 Nov 2009 |
|
Karen Elizabeth Erenstrom
Days Bay, Wellington,
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 28 Feb 2005 |
Addresses
Principal place of activity
| 93-95 Port Road , Seaview , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 13 Pitoitoi Road, Days Bay, Lower Hutt 5013 | Physical & registered | 08 Feb 2010 - 11 Aug 2010 |
| 13 Pitoitoi Road, Days Bay, Wellington | Physical | 30 Jun 2000 - 08 Feb 2010 |
| 13 Pitoitoi Road, Days Bay, Wellington | Registered | 29 Jun 2000 - 08 Feb 2010 |
Financial Data
Financial info
1315444
Total number of Shares
May
Annual return filing month
March
Financial report filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1315444
| Shareholder Name | Address | Period |
|---|---|---|
|
Layher International-gmbh Other (Other) |
29 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilhelm Layher Verwaltungs-gmbh Other |
12 Apr 2005 - 27 Jun 2010 | |
|
Fyfe, David James Individual |
Days Bay Wellington 5013 |
07 Sep 2009 - 06 Aug 2010 |
|
Erenstrom, Karen Elizabeth Individual |
Days Bay Wellington 5013 |
07 Sep 2009 - 06 Aug 2010 |
|
Fyfe-erenstrom Family Trust Other |
29 Jun 2000 - 29 Jan 2008 | |
|
Null - Wilhelm Layher Verwaltungs-gmbh Other |
12 Apr 2005 - 27 Jun 2010 | |
|
Null - Fyfe-erenstrom Family Trust Other |
29 Jun 2000 - 29 Jan 2008 | |
|
Layher Limited Shareholder NZBN: 9429037208790 Company Number: 1046085 Entity |
03 Aug 2012 - 06 Aug 2012 | |
|
Fyfe, Iain Grant Individual |
Days Bay Wellington 5013 |
07 Sep 2009 - 06 Aug 2010 |
|
Erenstrom, Karen Elizabeth Individual |
Days Bay Wellington |
29 Jun 2000 - 12 Apr 2005 |
|
Fyfe, David James Individual |
Days Bay Wellington |
29 Jun 2000 - 12 Apr 2005 |
|
Layher Limited Shareholder NZBN: 9429037208790 Company Number: 1046085 Entity |
03 Aug 2012 - 06 Aug 2012 |
Ultimate Holding Company
| Name | Layher Holding Gmbh & Co. Kg |
| Type | Gmbh & Co. Kg |
| Country of origin | DE |
Location
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