JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED

Accounts Submitted 21 Aug 2020

Confirmation Statement Submitted 28 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Kingsway London WC2B 6AN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Emily Martin	Secretary	Unknown	Unknown	—	8 May 2019	Active
Johannes Petrus Heemelaar	Director	Dutch	Netherlands	69	27 Jun 2012	Active
Stuart Martin Colvin	Director	British	England	53	7 Jul 2016	Active

Shareholders

Shareholders (1)


John Laing Investments Limited	100.0%	100	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JOHN LAING INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX ETHER BIDCO LIMITED british channel islands

AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUEDUCT NEWCO 1 LIMITED united kingdom shares 75 to 100 percent

JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent

AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent

KKR & CO. INC. united states of america

JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Nov 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Sept 2021	Gazette	Gazette Notice Voluntary	View(1 page)
6 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Jun 2021	Confirmation Statement	Confirmation statement made on 2021-06-27 with no updates	View(3 pages)
21 Aug 2020	Accounts	Annual accounts made up to 2019-12-31	View(15 pages)