Laras Holdings Limited
Type: NZ Limited Company (Ltd)Laras Holdings Limited (issued an NZBN of 9429040118642) was started on 13 Jul 1965. 2 addresses are in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 80 Market Street, Te Awamutu, Te Awamutu had been their physical address, up until 06 Sep 2019. 27000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 12744 shares (47.2% of shares), namely:
Knox, Andrew Paul (B) (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 47.2% of all shares (12744 shares); it includes
Knox, Carol (an individual) - located at Whitianga. Moving on to the third group of shareholders, share allotment (180 shares, 0.67%) belongs to 1 entity, namely:
Knox, Carol, located at Whitianga (an individual). Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Lynn Knox
Whitianga, Whitianga, 3510
Address used since 17 Apr 2023
Whitianga, 3510
Address used since 06 Oct 2020
Saint Andrews, Hamilton, 3200
Address used since 02 Jun 2016 |
Director | 03 Feb 1995 - current |
|
Andrew Paul Knox
Saint Andrews, Hamilton, 3200
Address used since 02 Jun 2016 |
Director | 03 Feb 1995 - current |
|
Valerie Fay Knox
Saint Andrews, Hamilton, 3200
Address used since 02 Jun 2016 |
Director | 23 Sep 1987 - 20 Jan 2017 |
|
Stanley Leslie Knox
Hamilton,
Address used since 23 Sep 1987 |
Director | 23 Sep 1987 - 31 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical | 02 Apr 2019 - 06 Sep 2019 |
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered | 09 May 2017 - 06 Sep 2019 |
| 486 Alexandra Street, Te Awamutu | Registered | 05 Aug 2002 - 09 May 2017 |
| C/- Finn & Partners,, Benchmark Building,, Arawata Street,, Te Awamutu. | Registered | 18 Mar 1997 - 05 Aug 2002 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| 2 Grassy Downs Place, Hamilton | Physical | 18 Feb 1992 - 02 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Andrew Paul (b) Individual |
Hamilton |
13 Jul 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Carol Individual |
Whitianga 3510 |
13 Jul 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Carol Individual |
Whitianga 3510 |
13 Jul 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Andrew Paul (b) Individual |
Hamilton |
13 Jul 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Carol L (c) Individual |
Whitianga 3510 |
13 Jul 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Andrew Paul (b) Individual |
Hamilton |
13 Jul 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Carol Individual |
Whitianga 3510 |
13 Jul 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Andrew Paul (c) Individual |
Hamilton |
13 Jul 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Estate Stanley Leslie Individual |
Hamilton |
13 Jul 1965 - 24 Mar 2017 |
|
Knox, Stanley Leslie (a) Individual |
Hamilton |
13 Jul 1965 - 24 Mar 2017 |
 |
Ian Grayson Painting Limited 39 Streamfields Way |
|
Andrew King Consulting Limited 39 Streamfields Way |
|
Pete Mitchell Investments Limited NZ Limited Company |
|
Blundell Concrete Limited 39 Streamfields Way |
|
Goldsack Builders Limited 39 Streamfields Way |
|
Island Resorts Limited 39 Streamfields Way |