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Company

Laing Investments Management Services (NEW Zealand) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 13

  1. Andrew James May Haining 2023–2026 Director View profile
  2. Benjamin Jon Grew 2023–2023 Director View profile
  3. Blair Townsend 2016–2019 Director View profile
  4. Justin Daniel Bailey 2014–2023 Director View profile
  5. Brett Johannes Theodorus Pieterse 2014–2016 Director View profile
  6. Anthony Jade Phillips 2012–2014 Director View profile
  7. Gary Stephen Lucas 2012–2013 Director View profile
  8. Robert David Henry Lea 2012–2019 Director View profile
  9. Stuart Martin Colvin 2012–2023 Director View profile
  10. Victoria Burnett 2022–2022 Secretary View profile
  11. Emily Martin 2019–2022 Secretary View profile
  12. Philip Naylor 2015–2019 Secretary View profile
  13. Maria Bernadette Lewis 2012–2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/2012

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Laing Investments Management Services (NEW Zealand) Limited is controlled by John Laing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. John Laing Group Limited is controlled by Aqueduct Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register

Ultimately controlled by Aqueduct Bidco Limited.

91 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.4y median 3.4y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08337154
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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