General information
Laissez Faire Trust Limited
Type: NZ Limited Company (Ltd)9429040431147
New Zealand Business Number
101110
Company Number
Registered
Company Status
Laissez Faire Trust Limited (New Zealand Business Number 9429040431147) was launched on 01 Jul 1977. 2 addresses are in use by the company: Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 (type: registered, physical). Level 6, 16 Viaduct Harbour Ave, Auckland had been their physical address, up to 01 Jun 2004. Laissez Faire Trust Limited used other aliases, namely: Gibsan Nominees Limited from 01 Jul 1977 to 09 Aug 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibbs Holdings Limited (an entity) located at 70 Shortland Street, Auckland 1015. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 | Registered & physical & service | 01 Jun 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Barbara Gibbs
Saint Marys Bay, Auckland, 1011
Address used since 05 Mar 2024
Saint Marys Bay, Auckland 1011, 1011
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 22 Aug 2002 |
Director | 22 Aug 2002 - current |
|
Emma Elsie Gibbs
Parnell, Auckland, 1052
Address used since 26 Jan 2017 |
Director | 25 Feb 2008 - current |
|
Noel Alfred Lane
Saint Marys Bay, Auckland 1011, 1011
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - current |
|
Richard John Garard
Parnell, Auckland, 1052
Address used since 26 Jan 2017 |
Director | 25 Feb 2008 - current |
|
Alan Timothy Gibbs
127 Albert Bridge Road, London Sw114pi,
Address used since 15 Feb 1992 |
Director | 15 Feb 1992 - 22 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 16 Viaduct Harbour Ave, Auckland | Physical | 30 Jun 2000 - 01 Jun 2004 |
| 10th Floor, Union House,, 36 Quay Street, Auckland | Registered | 30 Jun 2000 - 01 Jun 2004 |
| 10th Floor, Union House,, 36 Quay Street, Auckland | Physical | 30 Jun 2000 - 30 Jun 2000 |
| 10 Flr West Plaza Bldg, Custom St West, Auckland | Registered | 18 Feb 1993 - 30 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs Holdings Limited Shareholder NZBN: 9429040387536 Entity (NZ Limited Company) |
70 Shortland Street Auckland 1015 |
01 Jul 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanver Investments Limited Shareholder NZBN: 9429040422930 Company Number: 102499 Entity |
01 Jul 1977 - 05 Aug 2004 | |
|
Lanver Investments Limited Shareholder NZBN: 9429040422930 Company Number: 102499 Entity |
01 Jul 1977 - 05 Aug 2004 |
Location
Companies nearby
 |
Plan B Helicopters Limited Level 2 |
|
Peter Rood Holdings Limited 4th Floor |
|
Simmons Corporate Finance Limited L5 Shortland Chambers Building |
|
Simon Rutherford Limited Level 2 |
|
Gibbs Management Limited Level 2, Shortland Chambers |
|
Gibbs Viaduct Properties Limited Level 2, Shortland Chambers |