General information
Lauren James Limited
Type: NZ Limited Company (Ltd)9429038741401
New Zealand Business Number
617449
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Lauren James Limited (issued a New Zealand Business Number of 9429038741401) was incorporated on 07 Feb 1994. 5 addresess are in use by the company: Po Box 82012, Highland Park, Auckland, 2143 (type: postal, office). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 03 Aug 2017. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Mcgowan, Nola Elisie (an individual) located at Epsom, Auckland,
Brown, David John (an individual) located at Half Moon Bay, Auckland,
Brown, June Edith (an individual) located at Half Moon Bay, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Lauren James Limited. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 03 Aug 2017 |
| Po Box 82012, Highland Park, Auckland, 2143 | Postal | 27 Apr 2019 |
| 287-293 Durham Street North, Christchurch, 8013 | Office & delivery | 27 Apr 2019 |
Contact info
64 21 784019
Phone (Phone)
d.j.brown@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
June Edith Brown
Half Moon Bay, Auckland, 2012
Address used since 07 Feb 1994 |
Director | 07 Feb 1994 - current |
|
David John Brown
Half Moon Bay, Auckland, 2012
Address used since 30 Oct 2007 |
Director | 07 Feb 1994 - current |
Addresses
Principal place of activity
| 287-293 Durham Street North , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 03 Aug 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 09 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered | 22 Oct 2009 - 09 Aug 2012 |
| C/-polson Higgs & Co, Hsbc Tower, Level, 8, 62 Worcester Boulevard, Christchurch, 8140 | Physical | 22 Oct 2009 - 09 Aug 2012 |
| C/-polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered | 01 Oct 2004 - 22 Oct 2009 |
| 13 Britannia Place, Half Moon Bay, Auckland | Registered | 22 Sep 2004 - 01 Oct 2004 |
| Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Stret, Christchurch | Registered | 04 Oct 2000 - 22 Sep 2004 |
| Price Waterhouse Centre, Level 11, 119 Armagh Street, Christchurch | Registered | 01 Mar 1999 - 04 Oct 2000 |
| Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 12 Oct 1998 - 01 Mar 1999 |
| C/- Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worchester St & Oxford, Tce, Christchurch | Physical | 05 Nov 1997 - 22 Oct 2009 |
| Price Waterhouse Centre, 119 Armagh St, Christchurch | Physical | 05 Nov 1997 - 05 Nov 1997 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Nola Elisie Individual |
Epsom Auckland |
07 Feb 1994 - current |
|
Brown, David John Individual |
Half Moon Bay Auckland |
07 Feb 1994 - current |
|
Brown, June Edith Individual |
Half Moon Bay Auckland |
09 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Nola Elisa Individual |
Epsom Auckland |
07 Feb 1994 - 09 Sep 2008 |
|
Burgess, Francis John Individual |
Christchurch |
07 Feb 1994 - 09 Sep 2008 |
|
Burgess, Francis John Individual |
Christchurch New Zealand |
07 Feb 1994 - 09 Sep 2008 |
|
Brown, June Edith Individual |
Half Moon Bay Auckland |
07 Feb 1994 - 09 Sep 2008 |
Location
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