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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Johns, Monica Individual |
Clevedon Auckland |
16 Aug 2005 - current |
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 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |