Lai Mut Investments Limited
Type: NZ Limited Company (Ltd)Lai Mut Investments Limited (issued an NZBN of 9429037683252) was started on 26 Jan 1999. 2 addresses are in use by the company: 374 Matua Road, Rd 1, Kumeu, 0891 (type: registered, physical). 4409 Kaipara Coast Highway, Rd 3, Wellsford had been their physical address, up until 21 Mar 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (2.5 per cent of shares), namely:
Xiao, Feng (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (25 shares); it includes
Plank, Matthew (an individual) - located at Rd 1, Kumeu. Moving on to the next group of shareholders, share allocation (950 shares, 95%) belongs to 2 entities, namely:
Chohk Dee Trustees Limited, located at Albany, Auckland (an entity),
Davis, Steven James, located at Mangawhai Heads, Mangawhai (an individual). Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 374 Matua Road, Rd 1, Kumeu, 0891 | Registered & physical & service | 21 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Neil Plank
Rd 1, Kumeu, 0891
Address used since 10 Mar 2022
Rd 3, Wellsford, 0973
Address used since 01 Apr 2020
Campbells Bay, Auckland, 0630
Address used since 28 Feb 2017 |
Director | 26 Jan 1999 - current |
|
Feng Xiao
Massey, Auckland, 0614
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 14 Dec 2018
St Heliers, Auckland, 1071
Address used since 01 Feb 2015 |
Director | 29 Mar 2005 - 17 Jan 2022 |
|
Steven James Davis
Stanley Point, Auckland, 0624
Address used since 04 Feb 2017 |
Director | 01 Sep 2004 - 18 Jul 2019 |
|
Andrew John Dexter Ugest
R D, Albany,
Address used since 26 Jan 1999 |
Director | 26 Jan 1999 - 29 Mar 2005 |
|
Jillaine Melody Murray
Birkdale, Auckland,
Address used since 17 Aug 2001 |
Director | 17 Aug 2001 - 15 Mar 2004 |
|
Evan John Plank
Huapai, Auckland,
Address used since 26 Jan 1999 |
Director | 26 Jan 1999 - 17 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| 4409 Kaipara Coast Highway, Rd 3, Wellsford, 0973 | Physical & registered | 21 Apr 2020 - 21 Mar 2022 |
| 24 Kowhai Road, Campbells Bay, Auckland, 0630 | Physical & registered | 03 Mar 2017 - 21 Apr 2020 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 31 May 2016 - 03 Mar 2017 |
| 1/4 Chip Grove, Pakuranga, Auckland | Physical & registered | 15 Apr 2002 - 31 May 2016 |
| Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland | Registered | 12 Apr 2000 - 15 Apr 2002 |
| Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland | Physical | 26 Jan 1999 - 15 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Feng Individual |
Massey Auckland 0614 |
20 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plank, Matthew Individual |
Rd 1 Kumeu 0891 |
20 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chohk Dee Trustees Limited Shareholder NZBN: 9429048369084 Entity (NZ Limited Company) |
Albany Auckland 0632 |
03 Jul 2020 - current |
|
Davis, Steven James Individual |
Mangawhai Heads Mangawhai 0505 |
26 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plank, Dennis Neil Individual |
Rd 3 Wellsford 0973 |
26 Jan 1999 - 20 Mar 2024 |
|
Plank, Dennis Neil Individual |
Rd 3 Wellsford 0973 |
26 Jan 1999 - 20 Mar 2024 |
|
Plank, Dennis Neil Individual |
Rd 3 Wellsford 0973 |
26 Jan 1999 - 20 Mar 2024 |
|
Plank, Dennis Neil Individual |
Rd 3 Wellsford 0973 |
26 Jan 1999 - 20 Mar 2024 |
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