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Lawson Holdings (2003) Limited

Type: NZ Limited Company (Ltd)
9429035936367
NZBN
1330938
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Nov 2018

Lawson Holdings (2003) Limited, a registered company, was registered on 11 Jun 2003. 9429035936367 is the NZ business number it was issued. The company has been supervised by 2 directors: Darren Larry Francis Lawson - an active director whose contract began on 11 Jun 2003,
Stella Lawson - an inactive director whose contract began on 11 Jun 2003 and was terminated on 30 Mar 2012.
Updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: physical, registered).
Lawson Holdings (2003) Limited had been using 483D Rosebank Road, Avondale, Auckland as their physical address until 23 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 10 Aug 2017 to 23 Nov 2018

Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 15 May 2007 to 10 Aug 2017

Address: 25a Adam Street, Greenlane, Office Of D L Hill, Chartered Accountant

Registered & physical address used from 11 Jun 2003 to 15 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Lawson Family Trustees Limited
Shareholder NZBN: 9429032450798
Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lawson, Darren Larry Francis Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawson, Stella Karori
Wellington
6012
New Zealand
Directors

Darren Larry Francis Lawson - Director

Appointment date: 11 Jun 2003

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 02 Aug 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Aug 2019


Stella Lawson - Director (Inactive)

Appointment date: 11 Jun 2003

Termination date: 30 Mar 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 02 Aug 2010

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