Lauriston Holdings Limited
Type: NZ Limited Company (Ltd)Lauriston Holdings Limited (issued an NZBN of 9429039500748) was incorporated on 16 Dec 1987. 2 addresses are in use by the company: Same As Registered Offiice (type: physical, service). - had been their physical address, up until 11 May 1999. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2500 shares (12.5 per cent of shares), namely:
Clear, Jill (an individual) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 33.34 per cent of all shares (6667 shares); it includes
Farry, John Edward (an individual) - located at Dunedin. Moving on to the 3rd group of shareholders, share allocation (6666 shares, 33.33%) belongs to 1 entity, namely:
Rutherford, Walter John, located at Kelvin Heights, Queenstown (an individual). Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin | Registered | 28 Aug 1998 |
| Same As Registered Offiice | Physical & service | 11 May 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter John Rutherford
Maori Hill, Dunedin, 9010
Address used since 20 May 2010 |
Director | 20 Aug 1990 - current |
|
John Edward Farry
Dunedin, Dunedin, 9012
Address used since 10 May 2016 |
Director | 20 Aug 1990 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 20 May 2010 |
Director | 20 Aug 1990 - current |
|
Maxwell Warren Clear
Fairfield,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 28 Mar 1999 |
|
Wayne John French
Dunedin,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 28 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 11 May 1999 - 11 May 1999 |
| C/- Wayne French & Associates Ltd, 36 Filleul Street, Dunedin | Registered | 28 Aug 1998 - 28 Aug 1998 |
| 36 Filleul Street, Dunedin | Registered | 22 Apr 1997 - 28 Aug 1998 |
| C/-t.d.scott, Otago House, 481 Moray Place, Dunedin | Registered | 28 Apr 1996 - 22 Apr 1997 |
| C/-t.d.scott, Wilson Neill House, 481 Moray Place, Dunedin | Registered | 29 Nov 1993 - 28 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear, Jill Individual |
Mosgiel Mosgiel 9024 |
08 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry, John Edward Individual |
Dunedin |
16 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Walter John Individual |
Kelvin Heights Queenstown |
16 Dec 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear, Anthony Grant Individual |
Dunedin |
16 Dec 1987 - 19 Apr 2005 |
|
Clear, Maxwell Warren Individual |
Chatsford Mosgiel |
19 Apr 2005 - 08 May 2018 |
|
Clear, Anthony Grant Individual |
Macandrew Bay Dunedin |
16 Dec 1987 - 19 Apr 2005 |
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