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Lawson Farms (balfour) Limited

Type: NZ Limited Company (Ltd)
9429034826522
NZBN
1622692
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 17 Jun 2014

Lawson Farms (Balfour) Limited, a registered company, was started on 05 May 2005. 9429034826522 is the number it was issued. The company has been run by 3 directors: Thomas Richard Lawson - an active director whose contract started on 05 May 2005,
Thomas Jarrod Lawson - an active director whose contract started on 19 May 2022,
Jennifer Margaret Lawson - an inactive director whose contract started on 05 May 2005 and was terminated on 19 May 2022.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Lawson Farms (Balfour) Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up to 17 Jun 2014.
All company shares (9998 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lawson, Carmen Maree (an individual) located at Epsom, Auckland postcode 1023,
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 23 Feb 2011 to 17 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 29 Mar 2010 to 23 Feb 2011

Address: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru

Physical & registered address used from 08 Mar 2007 to 29 Mar 2010

Address: 17 Hall Street, Pukekohe

Registered & physical address used from 05 May 2005 to 08 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9998
Individual Lawson, Carmen Maree Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Carmen Maree Epsom
Auckland
1023
New Zealand
Individual Lawson, Thomas Richard Winchester

New Zealand
Individual Lawson, Thomas Richard Winchester

New Zealand
Individual Lawson, Thomas Richard Winchester

New Zealand
Individual Lawson, Thomas Richard Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Lawson, Thomas Richard Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Lawson, Thomas Richard Winchester

New Zealand
Individual Lawson, Jennifer Margaret Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Lawson, Thomas Richard Winchester

New Zealand
Individual Lawson, Jennifer Margaret Winchester

New Zealand
Individual Lawson, Jennifer Margaret Winchester

New Zealand
Directors

Thomas Richard Lawson - Director

Appointment date: 05 May 2005

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 06 Jun 2023

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 02 Mar 2010


Thomas Jarrod Lawson - Director

Appointment date: 19 May 2022

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 19 May 2022


Jennifer Margaret Lawson - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 19 May 2022

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 02 Mar 2010

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