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General information

De Lautour & Co Limited

Type: NZ Limited Company (Ltd)
9429038352591
New Zealand Business Number
802367
Company Number
Registered
Company Status

De Lautour & Co Limited (issued an NZBN of 9429038352591) was launched on 19 Apr 1996. 2 addresses are currently in use by the company: 41 Dockside Lane, Auckland, 1010 (type: registered, physical). 19 Reliance Way, Rd 6, Warkworth had been their physical address, up to 27 Oct 2022. De Lautour & Co Limited used more names, namely: New Homes Limited from 02 Nov 2000 to 28 Nov 2000, Horizon Homes Limited (08 Jun 1999 to 02 Nov 2000) and Newstart Homes Limited (19 Apr 1996 - 08 Jun 1999). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Carson, Matthew (an individual) located at Parnell, Auckland postcode 1052,
Fox, Linda (an individual) located at Belmont, Auckland postcode 0622. Our data was last updated on 02 Apr 2024.

Current address Type Used since
41 Dockside Lane, Auckland, 1010 Registered & physical & service 27 Oct 2022
Last updated:
Directors
Name and Address Role Period
Linda Irene Fox
Belmont, Auckland, 0622
Address used since 17 Oct 2022
Director 17 Oct 2022 - current
Matthew Langley Carson
Parnell, Auckland, 1052
Address used since 27 Nov 2023
Auckland Central, Auckland, 1010
Address used since 17 Oct 2022
Director 17 Oct 2022 - current
Christopher Richard De Lautour
Rd 6, Warkworth, 0986
Address used since 30 Jul 2010
Director 07 May 2007 - 18 Oct 2022
Marck Hoadley De Lautour
Parnell, Auckland,
Address used since 21 Jul 2005
Director 21 Jul 2005 - 20 Mar 2008
Miles Bernard De Lautour
Ponsonby, Auckland,
Address used since 02 Dec 2002
Director 02 Dec 2002 - 04 Jul 2005
Jessie Thomson Kelly
Glenfield, Auckland,
Address used since 28 Nov 2000
Director 28 Nov 2000 - 02 Dec 2002
Christopher Richard De Lautour
Parnell, Auckland,
Address used since 19 Apr 1996
Director 19 Apr 1996 - 28 Nov 2000
Michael Peter Taillie
Freemans Bay, Auckland,
Address used since 19 Apr 1996
Director 19 Apr 1996 - 23 Jul 1998
Addresses
Previous address Type Period
19 Reliance Way, Rd 6, Warkworth, 0986 Physical & registered 28 Mar 2017 - 27 Oct 2022
1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 Registered & physical 09 Aug 2010 - 28 Mar 2017
C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland Registered & physical 28 Jul 2005 - 09 Aug 2010
Mathew Carson, 407 Remuera Road, Remuera, Auckland Registered 11 Apr 2000 - 28 Jul 2005
De Lautour & Co, Chartered Accountant, 1st Floor 171 Target Rd, Glenfield, Auckland Physical 20 Sep 1999 - 28 Jul 2005
De Lautour & Co, Chartered Accountants, Lower Ground Floor, Rands Robinson, Realty Bldg, 300 Parnell Rd, Parnell, Au Registered 20 Sep 1999 - 11 Apr 2000
De Lautour & Co, Ground Flr, Rands Robinson Realty Bldg, 300 Parnell Road, Parnell, Auckland Physical 20 Sep 1999 - 20 Sep 1999
Mathew Carson, 407 Remuera Road, Remuera, Auckland Registered 09 Jul 1999 - 20 Sep 1999
De Lautour & Co, Chartered Accountants, 4th Floor, Caltex Hse, 7/9 Fanshawe St, Auckland Physical 09 Jul 1999 - 20 Sep 1999
Mathew Carson, 407 Remuera Road, Remuera, Auckland Physical 13 Aug 1997 - 09 Jul 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Carson, Matthew
Individual 		Parnell
Auckland
1052 		19 Apr 1996 - current
Fox, Linda
Individual 		Belmont
Auckland
0622 		19 Apr 1996 - current
Location
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