General information

Laing Properties Limited

Type: NZ Limited Company (Ltd)
9429038539848
New Zealand Business Number
663389
Company Number
Registered
Company Status

Laing Properties Limited (issued a New Zealand Business Number of 9429038539848) was started on 08 Nov 1994. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up until 14 Jan 2015. Laing Properties Limited used more names, namely: Laing Building Relocaters Limited from 12 Jul 1999 to 02 Mar 2005, Laing Properties (1995) Limited (08 Nov 1994 to 12 Jul 1999). 20000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 6000 shares (30 per cent of shares), namely:
Laing, Myles Grant (a director) located at Halswell, Christchurch postcode 8025,
Bws Trustees (2005) Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041,
Laing, Lucinda Jane (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 2.51 per cent of all shares (exactly 501 shares); it includes
Laing, Grant Wayne Albert (an individual) - located at West Melton. Moving on to the next group of shareholders, share allocation (13498 shares, 67.49%) belongs to 3 entities, namely:
Bws Trustees (2005) Limited, located at 136 Ilam Road, Ilam, Christchurch (an entity),
Laing, Pauline Kaye, located at West Melton (an individual),
Laing, Grant Wayne Albert, located at West Melton (an individual). The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Jan 2015
Directors
Name and Address Role Period
Grant Wayne Albert Laing
West Melton, 7618
Address used since 08 Sep 2015
Director 08 Nov 1994 - current
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 09 Aug 2012
Director 01 Sep 2004 - current
Pauline Laing
West Melton, 7618
Address used since 08 Sep 2015
Director 04 Nov 2014 - current
Myles Grant Laing
Halswell, Christchurch, 8025
Address used since 05 Nov 2020
West Melton, Christchurch, 8081
Address used since 12 Jan 2016
Director 12 Jan 2016 - current
Craig Andrew Eric Laing
Christchurch,
Address used since 08 Nov 1994
Director 08 Nov 1994 - 14 Dec 2006
David Walter Sturman
Ilam, Christchurch,
Address used since 31 Mar 2005
Director 31 Mar 2005 - 14 Dec 2006
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 02 May 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 05 Sep 2007 - 02 May 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 17 Sep 2003 - 05 Sep 2007
15 Hanworth Avenue, Sockburn, Christchurch Registered 07 Oct 2001 - 17 Sep 2003
15 Hanworth Avenue, Sockburn, Christchurch Physical 07 Oct 2001 - 07 Oct 2001
Ainger Tomlin, 116 Riccarton Road, Christchurch Physical 07 Oct 2001 - 17 Sep 2003
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Laing, Myles Grant
Director
Halswell
Christchurch
8025
12 Sep 2017 - current
Bws Trustees (2005) Limited
Shareholder NZBN: 9429034720479
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
8041
03 Oct 2017 - current
Laing, Lucinda Jane
Individual
Halswell
Christchurch
8025
03 Sep 2020 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Laing, Grant Wayne Albert
Individual
West Melton
7618
08 Nov 1994 - current
Shares Allocation #3 Number of Shares: 13498
Shareholder Name Address Period
Bws Trustees (2005) Limited
Shareholder NZBN: 9429034720479
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
8041
03 Oct 2017 - current
Laing, Pauline Kaye
Individual
West Melton
7618
08 Nov 1994 - current
Laing, Grant Wayne Albert
Individual
West Melton
7618
08 Nov 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Laing, Pauline Kaye
Individual
West Melton
7618
08 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
B.w.s Trustee Company 2012 Limited
Shareholder NZBN: 9429030877108
Company Number: 3664192
Entity
136 Ilam Road, Ilam
Christchurch
8041
12 Sep 2017 - 03 Sep 2020
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
18 Sep 2006 - 13 Sep 2017
Laing, Leonie
Individual
Christchurch
14 Sep 2004 - 27 Jun 2010
Smith, Lindsay
Individual
Woodend
14 Sep 2004 - 26 Sep 2007
B.w.s Trustee Company 2012 Limited
Shareholder NZBN: 9429030877108
Company Number: 3664192
Entity
136 Ilam Road, Ilam
Christchurch
8041
12 Sep 2017 - 03 Sep 2020
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
18 Sep 2006 - 13 Sep 2017
Craig, Leonie Anne
Individual
Christchurch
08 Nov 1994 - 18 Sep 2006
Laing, Craig Andrew Eric
Individual
Christchurch
08 Nov 1994 - 18 Sep 2006
Laing, Craig
Individual
Christchurch
14 Sep 2004 - 27 Jun 2010
B.w.s Trustee Company 2012 Limited
Shareholder NZBN: 9429030877108
Company Number: 3664192
Entity
136 Ilam Road, Ilam
Christchurch
8041
12 Sep 2017 - 03 Sep 2020
Laing, Pauline
Individual
West Melton
7618
14 Sep 2004 - 13 Sep 2017
Laing, Grant
Individual
West Melton
7618
14 Sep 2004 - 13 Sep 2017
Location
Companies nearby
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House