Lawton Building Limited was registered on 22 Dec 2009 and issued an NZBN of 9429031727068. The registered LTD company has been run by 2 directors: John Richard Lawton - an active director whose contract started on 27 Jan 2010,
Wilfred Marley - an inactive director whose contract started on 22 Dec 2009 and was terminated on 27 Jan 2010.
As stated in our information (last updated on 04 Apr 2024), this company registered 2 addresses: Level 6 130 Broadway, Newmarket, Auckland, 1023 (physical address),
48B Diana Drive, Wairau Valley, Auckland, 0627 (registered address),
Level 6 130 Broadway, Newmarket, Auckland, 1023 (service address).
Up to 17 Apr 2014, Lawton Building Limited had been using 48B Diana Drive, Wairu Valley, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 3400 shares are held by 3 entities, namely:
9429042518655 - Marloft Trustees (Lawton) Limited (an other) located at Kohimarama, Auckland postcode 1071,
Lawton, Fiona (an individual) located at Kohimarama, Auckland postcode 1071,
Lawton, John Richard (an individual) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Lawton, Fiona - located at Kohimarama, Auckland.
The third share allotment (4100 shares, 41%) belongs to 1 entity, namely:
Lawton, John Richard, located at Kohimarama, Auckland (an individual).
Previous addresses
Address #1: 48b Diana Drive, Wairu Valley, Auckland, 0627 New Zealand
Registered address used from 27 Nov 2013 to 17 Apr 2014
Address #2: 45 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Apr 2012 to 27 Nov 2013
Address #3: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland 1023 New Zealand
Registered address used from 22 Dec 2009 to 11 Apr 2012
Address #4: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland 1023 New Zealand
Physical address used from 22 Dec 2009 to 17 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3400 | |||
| Other (Other) | 9429042518655 - Marloft Trustees (lawton) Limited |
Kohimarama Auckland 1071 New Zealand |
23 Jun 2020 - |
| Individual | Lawton, Fiona |
Kohimarama Auckland 1071 New Zealand |
03 Feb 2010 - |
| Individual | Lawton, John Richard |
Kohimarama Auckland 1071 New Zealand |
03 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Lawton, Fiona |
Kohimarama Auckland 1071 New Zealand |
03 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 4100 | |||
| Individual | Lawton, John Richard |
Kohimarama Auckland 1071 New Zealand |
03 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marley, Wilfred |
Auckland Central Auckland 1010 New Zealand |
22 Dec 2009 - 23 Jun 2020 |
| Individual | Waters, Ana Marie |
Remuera Auckland 1050 New Zealand |
21 Sep 2011 - 23 Jun 2020 |
John Richard Lawton - Director
Appointment date: 27 Jan 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2010
Wilfred Marley - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 27 Jan 2010
Address: Northcote, North Shore City,
Address used since 22 Dec 2009
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