General information

Lauren James Limited

Type: NZ Limited Company (Ltd)
9429038741401
New Zealand Business Number
617449
Company Number
Registered
Company Status
L671230 - 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. 1 address is in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical 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:
Nola Mcgowan (an individual) located at Epsom, Auckland,
David Brown (an individual) located at Half Moon Bay, Auckland,
June Brown (an individual) located at Half Moon Bay, Auckland. "L671230 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 19 Jan 2021.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered 03 Aug 2017
Contact info
64 21 784019
Phone (Phone)
d.j.brown@xtra.co.nz
Email
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 Physical & registered 29 Jan 2013 - 03 Aug 2017
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 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
19 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Nola Elisie Mcgowan
Individual
Epsom
Auckland
07 Feb 1994 - current
David John Brown
Individual
Half Moon Bay
Auckland
07 Feb 1994 - current
June Edith Brown
Individual
Half Moon Bay
Auckland
09 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Francis John Burgess
Individual
Christchurch
New Zealand
07 Feb 1994 - 09 Sep 2008
Francis John Burgess
Individual
Christchurch
07 Feb 1994 - 09 Sep 2008
Nola Elisa Mcgowan
Individual
Epsom
Auckland
07 Feb 1994 - 09 Sep 2008
June Edith Brown
Individual
Half Moon Bay
Auckland
07 Feb 1994 - 09 Sep 2008
Location
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