Who owns LAURETZ TRUSTEES LIMITED?

No ownership or control links for LAURETZ TRUSTEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LAURETZ TRUSTEES LIMITED's risk level?

WhiteIntel flags LAURETZ TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAURETZ TRUSTEES LIMITED appear across sources?

LAURETZ TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LAURETZ TRUSTEES LIMITED

Name: LAURETZ TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAURETZ TRUSTEES LIMITED, Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Beneficial owners: 1

/02

Key facts

Risk signal

Status: registered
Incorporated: 2025-07-17
Legal form: registered overseas entity
Registered office: 59 Ponsonby Road, Karori, Wellington, 6012, New Zealand

Low

Risk

LAURETZ TRUSTEES LIMITED is a registered overseas entity registered in GB, incorporated 2025-07-17 (registered).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Activity timeline

30 Jul 2026Companies House
Confirmation statement overdue
17 Jul 2025Companies House
Registered

/05

Company profile

live · Companies House

Company no.: OE034120
Status: registered
Type: registered overseas entity
Incorporated: 2025-07-17
Registered office: 59 Ponsonby Road, Karori, Wellington, 6012, New Zealand

Beneficial owners · PSC · 1 current

●
Evan Maindonald
individual PSC · New Zealand · since 2001-03-08
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-07-30overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAURETZ TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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