LAYBURN HODGINS SOLICITORS NOMINEE COMPANY LIMITED (133015) Registered
To maintain this company
log on here
Last updated on 15 May 2023
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
| Date | Document Type | Size |
|---|---|---|
| 15 May 2023 11:24 | Particulars of Shareholding | |
| 15 May 2023 11:23 | Particulars of Director | |
| 02 May 2023 08:53 | Annual Return Filed | |
| 13 Apr 2023 16:22 | Annual Return Filed | |
| 11 Apr 2023 10:38 | Company Restoration | |
| Notice of Restoration | 3mb | |
| 30 May 2019 07:51 | Annual Return Filed | |
| 29 May 2019 09:12 | Particulars of Shareholding | |
| 28 May 2018 09:35 | Annual Return Filed | |
| 28 May 2018 09:33 | Particulars of Director | |
| 11 May 2017 13:07 | Annual Return Filed | |
| 07 Oct 2016 12:15 | Particulars of Shareholding | |
| 27 Sep 2016 16:01 | Revocation and Adoption of Constitution | |
| Revocation and Adoption of Constitution | 1.69mb | |
| 11 May 2016 11:18 | Annual Return Filed | |
| 11 May 2016 11:16 | Particulars of Director | |
| 11 May 2016 11:15 | Particulars of Director | |
| 11 May 2016 11:15 | Particulars of Director | |
| 15 Apr 2016 14:30 | Particulars of Shareholding | |
| 08 Apr 2016 15:31 | Particulars of Director | |
| 08 Apr 2016 15:31 | Director Consent | |
| Director Consent | 415kb | |
| 08 Sep 2015 09:45 | Particulars of Company Address | |
| 01 Jul 2015 09:41 | Particulars of Shareholding | |
| 23 Jun 2015 12:08 | File Annual Return | |
| 02 Sep 2014 07:51 | Particulars of Director | |
| 02 Sep 2014 07:51 | Director Consent | |
| Director Consent | 397kb | |
| 05 May 2014 16:37 | File Annual Return | |
| 06 Jun 2013 10:20 | File Annual Return | |
| 18 May 2012 16:43 | File Annual Return | |
| 23 Nov 2011 11:25 | Particulars of Company Address | |
| 18 Jul 2011 10:12 | Particulars of Director | |
| 02 Jun 2011 16:07 | File Annual Return | |
| 02 Jun 2011 16:06 | Particulars of Company Address | |
| 18 Nov 2010 16:10 | Particulars of Director | |
| 18 Nov 2010 16:10 | Director Consent | |
| Director Consent | 29kb | |
| 05 Jul 2010 11:07 | File Annual Return | |
| 29 Jun 2009 11:32 | Online Annual Return | |
| 29 Jun 2009 11:28 | Particulars of Shareholding | |
| 29 Jun 2009 11:27 | Online Particulars of Directors | |
| 27 Jun 2008 09:51 | Online Annual Return | |
| 29 Jun 2007 11:53 | Online Annual Return | |
| 29 Jun 2007 11:52 | Online Particulars of Directors | |
| 11 Apr 2006 09:35 | Online Annual Return | |
| 26 Jan 2006 15:50 | Particulars of Shareholding | |
| 06 Dec 2005 14:53 | Online Particulars of Directors | |
| 30 May 2005 10:45 | Online Annual Return | |
| 16 Mar 2005 16:51 | Online Particulars of Directors | |
| 16 Mar 2005 16:51 | Consent of Director | |
| Consent of Director | ||
| 23 Feb 2005 14:49 | Notice Of Issue Of Shares | |
| Notice Of Issue Of Shares | ||
| 15 Apr 2004 16:06 | Online Annual Return | |
| 03 Jun 2003 11:35 | Online Annual Return | |
| 04 Jul 2002 10:17 | Online Annual Return | |
| 04 Jul 2002 10:17 | Annual Return Director Change (Not Available) | |
| 04 Jul 2002 10:17 | Annual Return Change of Address (Not Available) | |
| 06 Jun 2001 15:11 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 05 Jun 2001 16:18 | Particulars of Directors (Not Available) | |
| 31 May 2001 15:04 | Online Annual Return | |
| 31 May 2001 15:04 | Annual Return Change of Address (Not Available) | |
| 16 May 2001 11:44 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 04 May 2001 14:01 | Particulars of Directors (Not Available) | |
| 13 May 2000 08:58 | Annual Return (Not Available) | |
| 27 May 1999 10:01 | Annual Return (Not Available) | |
| 15 May 1998 16:16 | Annual Return (Not Available) | |
| 15 May 1998 16:16 | Particulars of Directors (Not Available) | |
| 26 Jun 1997 15:52 | Change of Company Name (Not Available) | |
| 16 Jun 1997 15:39 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | ||
| 16 Jun 1997 15:38 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 04 Jun 1997 08:30 | Annual Return (Not Available) | |
| 28 May 1996 10:51 | Annual Return (Not Available) | |
| 31 May 1995 16:26 | Address for communication (Not Available) | |
| 31 May 1995 16:26 | Annual Return (Not Available) |
Generated on Sunday, 05 May 2024 22:55:41 NZST
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