General information

Laine Furnishings (n.z.) Pty Limited

Type: NZ Limited Company (Ltd)
9429038865848
New Zealand Business Number
583027
Company Number
Registered
Company Status

Laine Furnishings (N.z.) Pty Limited (NZBN 9429038865848) was incorporated on 12 May 1993. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up until 15 Jul 2014. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Richards, Graham Andrew (an individual) located at Bayswater, Victoria 3153, Australia. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Batten, Suzanne Joy (an individual) - located at Bayswater, Victoria. The Businesscheck data was last updated on 10 Feb 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 15 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Graham Andrew Richards
Bayswater, Victoria 3153,
Address used since 30 Aug 2006
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 12 May 1993 - current
Ian James Richards
Park Orchards, Victoria, Australia 3114,
Address used since 12 May 1993
Director 12 May 1993 - 30 Nov 2011
Lesley Faye Richards
Park Orchards, Victoria, Australia 3114,
Address used since 12 May 1993
Director 12 May 1993 - 14 Nov 2011
Addresses
Previous address Type Period
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 02 Sep 2013 - 15 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 27 Sep 2010 - 02 Sep 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 30 Jul 2008 - 27 Sep 2010
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Registered & physical 06 Sep 2006 - 30 Jul 2008
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 04 Aug 2006 - 06 Sep 2006
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 14 Feb 2005 - 04 Aug 2006
C/- Bowden, Impey & Sage, 470 Parnell Road, Auckland 1 Physical 15 Aug 2001 - 15 Aug 2001
C/- Hayes Knight, 470 Parnell Road, Auckland 1 Physical 15 Aug 2001 - 14 Feb 2005
'parnell House', 470 Parnell Road, Auckland 1 Registered 05 Jun 1997 - 14 Feb 2005
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
June
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Richards, Graham Andrew
Individual
Bayswater
Victoria 3153, Australia
12 May 1993 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Batten, Suzanne Joy
Individual
Bayswater
Victoria
3153
12 May 1993 - current

Historic shareholders

Shareholder Name Address Period
Richards, Estate Of Lesley Faye
Individual
Park Orchards
Victoria
3114
12 May 1993 - 20 Jul 2012
Richards, Ian James
Individual
Park Orchards
Victoria, Australia 3114
12 May 1993 - 20 Jul 2012
Location
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