General information

Laing Construction Limited

Type: NZ Limited Company (Ltd)
9429037538132
New Zealand Business Number
968827
Company Number
Registered
Company Status

Laing Construction Limited (issued an NZBN of 9429037538132) was started on 07 Jul 1999. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up until 14 Jan 2015. Laing Construction Limited used other aliases, namely: Great Kiwi Baches (Nz) Limited from 07 Aug 2007 to 09 Nov 2012, Laing Homes Limited (05 Sep 2001 to 07 Aug 2007) and Laing Properties Limited (07 Jul 1999 - 05 Sep 2001). 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 19998 shares (99.99 per cent of shares), namely:
Bws Trustees (2005) Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041,
Laing, Pauline (a director) located at West Melton, West Melton postcode 7618,
Laing, Grant Wayne Albert (a director) located at West Melton postcode 7618. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Laing, Pauline (a director) - located at West Melton, West Melton. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Laing, Grant Wayne Albert, located at West Melton (a director). The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 14 Jan 2015
Directors
Name and Address Role Period
Grant Wayne Albert Laing
West Melton, Rd 6, Christchurch, 8145
Address used since 28 Jul 2015
West Melton, 7618
Address used since 29 Jul 2019
Director 07 Jul 1999 - current
Pauline Laing
West Melton, West Melton, 7618
Address used since 10 Sep 2021
Director 10 Sep 2021 - current
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 10 Sep 2021
Director 10 Sep 2021 - current
Craig Andrew Eric Laing
Christchurch,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 06 Aug 2007
Kurt Anthony Girdler
Raumati Beach,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 07 Jul 1999
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 14 Mar 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 29 Jun 2007 - 14 Mar 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 22 Jul 2003 - 29 Jun 2007
1st Floor, 116 Riccarton Road, Christchurch Registered 12 Apr 2000 - 22 Jul 2003
1st Floor, 116 Riccarton Road, Christchurch Physical 07 Jul 1999 - 22 Jul 2003
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Bws Trustees (2005) Limited
Shareholder NZBN: 9429034720479
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
8041
13 Sep 2021 - current
Laing, Pauline
Director
West Melton
West Melton
7618
13 Sep 2021 - current
Laing, Grant Wayne Albert
Director
West Melton
7618
13 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Laing, Pauline
Director
West Melton
West Melton
7618
13 Sep 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Laing, Grant Wayne Albert
Director
West Melton
7618
13 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Laing Properties Limited
Shareholder NZBN: 9429038539848
Company Number: 663389
Entity
136 Ilam Road, Ilam
Christchurch
8041
14 Aug 2007 - 13 Sep 2021
Smith, Brent Washington
Director
Ilam
Christchurch
8041
13 Sep 2021 - 13 Sep 2021
Laing Properties Limited
Shareholder NZBN: 9429038539848
Company Number: 663389
Entity
136 Ilam Road, Ilam
Christchurch
8041
14 Aug 2007 - 13 Sep 2021
Laing, Criag Andrew Eric
Individual
Christchurch
07 Jul 1999 - 14 Aug 2007
Lang, Grant Wayne Albert
Individual
West Melton
07 Jul 1999 - 14 Aug 2007
Location
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