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C E Lawford Limited

Type: NZ Limited Company (Ltd)
9429000009669
NZBN
44142
Company Number
Registered
Company Status
F333920
Industry classification code
Hand Tool Wholesaling - Including Power Operated
Industry classification description
Current address
3-5 Saleyards Road
Otahuhu
Auckland New Zealand
Physical address used since 24 Mar 1997
3-5 Saleyards Road
Otahuhu
Auckland 1640
New Zealand
Registered address used since 15 Dec 2008

C E Lawford Limited was started on 21 Feb 1938 and issued a business number of 9429000009669. The registered LTD company has been supervised by 8 directors: John Graham Sim - an active director whose contract started on 24 Dec 2003,
Wayne Patterson Guiney - an active director whose contract started on 24 Dec 2003,
David John Lunny - an active director whose contract started on 24 Jun 2011,
Denise Joy Ball - an active director whose contract started on 01 Sep 2012,
John Elliott Lawford - an inactive director whose contract started on 26 Nov 1991 and was terminated on 14 Jun 2018.
As stated in the BizDb information (last updated on 09 Jun 2020), the company registered 2 addresses: 3-5 Saleyards Road, Otahuhu, Auckland, 1640 (registered address),
3-5 Saleyards Road, Otahuhu, Auckland (physical address).
Up to 15 Dec 2008, C E Lawford Limited had been using 3-5 Saleyards Rd, Otahuhu, Auckland as their registered address.
A total of 76001 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 76001 shares are held by 1 entity, namely:
Elliott Lawford Limited (an entity) located at Otahuhu, Auckland 1640. C E Lawford Limited has been categorised as "Hand tool wholesaling - including power operated" (business classification F333920).

Addresses

Previous addresses

Address #1: 3-5 Saleyards Rd, Otahuhu, Auckland

Registered address used from 10 Mar 2003 to 15 Dec 2008

Address #2: 3-5 Saleyards Rd, Otahuhu, P O Box 22-418 Otahuhu, Auckland 6

Registered address used from 05 Feb 1999 to 10 Mar 2003

Address #3: 3-5 Saleyards Rd, Otahuhu, 'p O Box 22-418 Otahuhu=, Auckland 6

Registered address used from 27 Mar 1997 to 05 Feb 1999

Contact info
64 9 2705915
Phone
deniseb@celawford.co.nz
Email
www.celawford.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 76001

Annual return filing month: February

Annual return last filed: 18 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 76001
Entity (NZ Limited Company) Elliott Lawford Limited
Shareholder NZBN: 9429040728896
Otahuhu
Auckland 1640
Directors

John Graham Sim - Director

Appointment date: 24 Dec 2003

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 03 Feb 2017


Wayne Patterson Guiney - Director

Appointment date: 24 Dec 2003

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 03 Feb 2017


David John Lunny - Director

Appointment date: 24 Jun 2011

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 24 Jun 2011


Denise Joy Ball - Director

Appointment date: 01 Sep 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Sep 2012


John Elliott Lawford - Director (Inactive)

Appointment date: 26 Nov 1991

Termination date: 14 Jun 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Jan 2010


Murray Lee Cooper - Director (Inactive)

Appointment date: 30 Oct 1991

Termination date: 29 Oct 2010

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 18 Jan 2010


Howard John Thompson - Director (Inactive)

Appointment date: 26 Nov 1991

Termination date: 01 Sep 2003

Address: Birkdale, Auckland,

Address used since 26 Nov 1991


Thomas Milton Ashby - Director (Inactive)

Appointment date: 26 Nov 1991

Termination date: 15 Jun 1992

Address: Papakura,

Address used since 26 Nov 1991

Nearby companies

Elliott Lawford Limited
3-5 Saleyards Road

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Ultimate Truck Services Limited
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Coolfreight Distributors Limited
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Advance Auto Works Limited
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Eco Cars Limited
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