General information
Lauregan Properties Limited
Type: NZ Limited Company (Ltd)9429039295422
New Zealand Business Number
443386
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121450 - Wine Mfg
Industry classification codes with description
Lauregan Properties Limited (issued a business number of 9429039295422) was started on 14 Aug 1989. 14 addresess are currently in use by the company: 2069 Kahuranaki Road, Rd 14, Havelock North, 4295 (type: postal, invoice). 2069 Kahuranaki Rd, Rd 14, Havelock North had been their registered address, until 25 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Old, Michael David (an individual) located at Rd 14, Havelock North, Hawkes Bay postcode 4295. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Allan, Hazel Mary (an individual) - located at Rd 14, Havelock North, Hawkes Bay. "Wine mfg" (ANZSIC C121450) is the category the ABS issued Lauregan Properties Limited. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 | Other (Address for Records) | 03 Jun 2015 |
| Lauregan Properties Limited, 2069 Kahuranaki Rd., Rd 14, Havelock North, 4295 | Other (Address for Records) | 03 Jun 2015 |
| 2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 | Other (Address for Records) | 13 Jun 2019 |
| Lauregan Properties Limited, 2069 Kahuranaki Rd., Rd 14, Havelock North, 4295 | Other (Address for Records) | 13 Jun 2019 |
Contact info
64 6 8584104
Phone (Phone)
mdold@laureganproperties.co.nz
Email
www.laureganwines.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hazel Mary Allan
Rd 14, Havelock North, Hawkes Bay, 4295
Address used since 25 Jun 2018
Rd 14, Havelock North, Hawkes Bay, 4295
Address used since 01 Jun 2016
Rd 14, Havelock North, Hawkes Bay, 4295
Address used since 20 Jun 2017 |
Director | 20 Sep 1990 - current |
|
Michael David Old
Rd 14, Havelock North, Hawkes Bay, 4295
Address used since 01 Jun 2016
Rd 14, Havelock North, Hawkes Bay, 4295
Address used since 20 Jun 2017
Rd 14, Havelock North, Hawkes Bay, 4295
Address used since 25 Jun 2018 |
Director | 20 Sep 1990 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Lauregan Properties Limited, 2069 Kahuranaki Rd., Rd 14, Havelock North, 4295 | Other (Address for Records) | 13 Jun 2019 |
| 2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 | Delivery & office & other (Address for Records) & records | 17 Jun 2020 |
| Lauregan Properties Limited, 2069 Kahuranaki Rd., Rd 14, Havelock North, 4295 | Other (Address for Records) & records (Address for Records) | 17 Jun 2020 |
| 2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 | Physical & registered & service | 25 Jun 2020 |
| 2069 Kahuranaki Road, Rd 14, Havelock North, 4295 | Postal & invoice | 11 Jun 2022 |
Principal place of activity
| 2069 Kahuranaki Rd , Rd 14 , Havelock North , 4295 |
| Previous address | Type | Period |
|---|---|---|
| 2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 | Registered & physical | 21 Jun 2019 - 25 Jun 2020 |
| 2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 | Registered & physical | 11 Jun 2015 - 21 Jun 2019 |
| 2069 Kahuranaki Rd, Rd 14, Havelock North, 4295 | Physical & registered | 25 Jun 2012 - 11 Jun 2015 |
| 2069 Kahuranaki Rd., Rd 14, Havelock North, 4230 | Physical | 31 Jul 2008 - 25 Jun 2012 |
| 2069 Kahuranaki Rd, Rd 14, Havelock North, 4230 | Registered | 31 Jul 2008 - 25 Jun 2012 |
| Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth | Registered | 09 Jun 2001 - 31 Jul 2008 |
| Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth | Physical | 01 Jul 1997 - 31 Jul 2008 |
| Level 2, Ernst & Young House, 109-113 Powderham House, New Plymouth | Registered | 05 Jul 1993 - 09 Jun 2001 |
| Triple M Service Station, Cnr Leach And Eliot Streets, New Plymouth | Registered | 05 Jul 1993 - 05 Jul 1993 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Old, Michael David Individual |
Rd 14, Havelock North Hawkes Bay 4295 |
14 Aug 1989 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Hazel Mary Individual |
Rd 14, Havelock North Hawkes Bay 4295 |
14 Aug 1989 - current |
Location
Companies nearby
 |
Ruru Cottage Farm Limited 2033 Kahuranaki Road |
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