General information

Laedi Holdings Limited

Type: NZ Limited Company (Ltd)
9429040492933
New Zealand Business Number
93818
Company Number
Registered
Company Status

Laedi Holdings Limited (issued an NZBN of 9429040492933) was launched on 14 Mar 1975. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). P O Box 7013, Auckland had been their physical address, until 18 Aug 1998. Laedi Holdings Limited used other names, namely: Laedi Garages Limited from 08 Jun 2007 to 10 Sep 2007, Ideal Garages Limited (24 Nov 1988 to 08 Jun 2007) and Ideal Constructions (Auckland) Limited (14 Mar 1975 - 24 Nov 1988). 99000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50490 shares (51 per cent of shares), namely:
Nicholson, Maurice (an individual) located at Clevedon, Auckland,
Johns, Monica (an individual) located at Clevedon, Auckland,
Borich, Joseph Peter (an individual) located at Mt Albert, Auckland. When considering the second group, a total of 3 shareholders hold 24 per cent of all shares (23760 shares); it includes
Nicholson, Maurice (an individual) - located at Clevedon, Auckland,
Johns, Monica (an individual) - located at Clevedon, Auckland,
Borich, Joseph Peter (an individual) - located at Mt Albert, Auckland. Next there is the next group of shareholders, share allotment (24750 shares, 25%) belongs to 1 entity, namely:
Johns, Monica, located at Clevedon, Auckland (an individual). Our data was last updated on 12 Mar 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical & service 04 Apr 2008
Directors
Name and Address Role Period
Monica Johns
Rd 2, Papakura, 2582
Address used since 26 Aug 2009
Director 19 Aug 2002 - current
Thomas Joseph Johns
Manurewa, Auckland,
Address used since 13 Aug 1990
Director 13 Aug 1990 - 01 Aug 2003
Maurice Raymond Nicholson
St Heliers, Auckland 5,
Address used since 27 Aug 2002
Director 27 Aug 2002 - 18 Oct 2002
Keith Ernest Budden
Milford,
Address used since 13 Aug 1990
Director 13 Aug 1990 - 07 Jan 1997
Addresses
Previous address Type Period
P O Box 7013, Auckland Physical 18 Aug 1998 - 18 Aug 1998
Same As Registered Office Address Physical 18 Aug 1998 - 04 Apr 2008
95 Gavin St, Penrose, Auckland Physical 18 Aug 1998 - 18 Aug 1998
95 Gavin St, Penrose, Auckland Registered 01 Jul 1997 - 04 Apr 2008
Financial Data
Financial info
99000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50490
Shareholder Name Address Period
Nicholson, Maurice
Individual
Clevedon
Auckland
16 Aug 2005 - current
Johns, Monica
Individual
Clevedon
Auckland
16 Aug 2005 - current
Borich, Joseph Peter
Individual
Mt Albert
Auckland
07 Aug 2006 - current
Shares Allocation #2 Number of Shares: 23760
Shareholder Name Address Period
Nicholson, Maurice
Individual
Clevedon
Auckland
16 Aug 2005 - current
Johns, Monica
Individual
Clevedon
Auckland
16 Aug 2005 - current
Borich, Joseph Peter
Individual
Mt Albert
Auckland
07 Aug 2006 - current
Shares Allocation #3 Number of Shares: 24750
Shareholder Name Address Period
Johns, Monica
Individual
Clevedon
Auckland
16 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity
14 Mar 1975 - 16 Aug 2005
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity
14 Mar 1975 - 16 Aug 2005
Johns, Thomas Joseph
Individual
Manurewa
Auckland
14 Mar 1975 - 16 Aug 2005
Doyle, Lance Jason
Individual
Greenlane
Auckland
14 Mar 1975 - 16 Aug 2005
Johns, Thomas J
Individual
Manurewa
Auckland
14 Mar 1975 - 16 Aug 2005
Malloy, Merton
Individual
Level 1, 5 Broadway
Newmarket, Auckland
16 Aug 2005 - 16 Aug 2005
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity
14 Mar 1975 - 16 Aug 2005
Location
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